In recent years, the procuratorial organs regard cracking down on financial crimes and preventing and defusing financial risks as an important part of procuratorial work to serve the overall situation of the party and the state, and the measures taken mainly include:
First, adhere to the case-handling as the center, increase the intensity of handling financial cases, seriously investigate and deal with financial crime cases in key areas and key links such as Internet finance, securities and futures, bank insurance, strengthen research and guidance on new difficult cases and cross-regional stakeholder cases, and formulate judicial interpretations and normative documents in a timely manner.
Second, accelerate the construction of specialization. The procuratorial organs at the three levels in Beijing and Shanghai have set up specialized institutions, organized specialized case-handling organizations to handle financial criminal, civil and administrative cases, set up financial case-handling departments, and strengthened the training of financial procuratorial professionals, thus effectively improving the professional level of case handling.
Third, strengthen cooperation with financial supervision departments and public security organs in handling cases, establish and improve the system and mechanism for early intervention in investigation and evidence collection of major cases, actively seek professional support from financial supervision departments for procuratorial handling cases, and establish a regular contact mechanism to deal with new situations and problems faced by financial risk prevention and control.
Fourth, strengthen the research and analysis of typical financial cases, use typical cases in a targeted manner, guide all localities to correctly apply laws, put forward procuratorial suggestions for preventing and controlling financial risks to financial supervision departments, and educate and guide the masses to correctly understand and effectively prevent investment risks.