Beijing Economic Investigation Corps organizes legal publicity activities in the financial sector
2024-08-14
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Beijing News (Reporter Wu Mengzhen) Beijing News reporter learned that in order to further promote the summer security crackdown and rectification operation, in accordance with the unified deployment of the "Defending the 2024 Spring and Summer Peace Operation", the Beijing Municipal Public Security Bureau Economic Investigation Corps recently, in conjunction with the Beijing Regulatory Bureau of the State Financial Supervision and Administration Administration, the Insurance Industry Association and other departments, went deep into financial and insurance institutions to carry out legal publicity to prevent financial crimes through legal lectures, exchanges and discussions, warning notifications, etc., to provide enterprises with high-quality legal services, enhance risk prevention awareness, and help the capital's financial security development.
The scene of the legal publicity for preventing financial crimes. Source: Beijing Economic Investigation Corps
A reporter from the Beijing News learned that at the Ping An Bank Beijing Branch's briefing, police officers gave an in-depth introduction to the common crimes committed by financial institution staff, combining relevant cases of embezzlement, misappropriation of funds, illegal lending, etc. that have been investigated in recent years. They analyzed the harm that the black and gray industries in the loan industry have done to the financial market, and educated bank staff on the risks of crimes they face, so that everyone will know to fear, abide by the bottom line, understand the law, stay away from illegal and criminal activities, and jointly safeguard the capital's financial order.
At the briefing, the Beijing Economic Investigation Corps used cases to teach the law, reminding companies and practitioners to establish and improve risk management and identification mechanisms. Image source: Beijing Economic Investigation Corps
At a special briefing on the insurance intermediary field, 373 professional insurance intermediary legal persons in the city attended the meeting. The Beijing Economic Investigation Corps reported on an insurance contract fraud case recently uncovered by the Beijing police in which internal and external collusion defrauded commissions. Based on the investigation situation and risk loopholes, the corps reminded relevant companies and practitioners to strictly regulate marketing and publicity, establish and improve risk management and identification mechanisms, and jointly maintain the healthy and stable development of the insurance market.
Edited by Liu Qian, Proofread by Li Lijun
