霍论小编 发表于 2022-9-13 16:26

名单公布!这2809人被联合惩戒!

<div class="wx_rich_media_content" id="jsWxContainer"><section style='margin-right: 8px; margin-left: 8px; visibility: visible; text-indent: 0em; line-height: 1.75em;'><span style='font-size: 17px;letter-spacing: 1px;'><span style='visibility: visible;'>为依法严厉打击跨境赌博违法犯罪活动,教育惩戒涉赌参赌人员和非法提供资金结算服务人员,安徽省公安厅联合人民银行合肥中心支行</span><span style='color: rgb(2, 30, 170); visibility: visible;'><strong style='visibility: visible;'>公布涉跨境赌博“资金链”违法犯罪活动第三批联合惩戒人员名单。</strong></span></span></section><section style='margin-right: 8px; margin-left: 8px; visibility: visible; text-indent: 0em; line-height: 1.75em;'><span style='font-size: 17px;letter-spacing: 1px;'><span style='color: rgb(2, 30, 170); visibility: visible;'><strong style='visibility: visible;'><br></strong></span></span></section><section style='margin-right: 8px; margin-left: 8px; visibility: visible; text-indent: 0em; line-height: 1.75em;'><span style='font-size: 17px;letter-spacing: 1px;'><strong style='visibility: visible;'><span style='color: rgb(2, 30, 170); visibility: visible;'>本批联合惩戒人员共2809人</span></strong><span style='visibility: visible;'>,其中涉赌违法犯罪人员1083人,一般参赌违法人员326人,为境外赌博集团提供非法支付、资金结算、洗钱跑分违法犯罪人员379人,出租、出售、出借个人银行账户一般违法人员1021人。根据上述人员名单,人民银行合肥中心支行组织省内各银行机构落实相关金融管控措施。各省级银行机构、徽商银行、各农村商业银行、村镇银行共开展人员管控8893人次,管控关联账户16071户。</span></span></section><section style='margin-right: 8px; margin-left: 8px; visibility: visible; text-indent: 0em; line-height: 1.75em;'><span style='font-size: 17px;letter-spacing: 1px;'><span style='visibility: visible;'><br></span></span></section><section data-role="outer" label="edit by 135editor" style='visibility: visible;'><section data-role="paragraph" style='visibility: visible;'><p style='padding: 6px; text-align: center; visibility: visible; text-indent: 0em; margin-right: 8px; margin-left: 8px; line-height: 1.75em;'><span class="wxart_image" wx-style='display:inline-block;box-sizing: border-box;vertical-align: inherit;border-width: 1px;border-style: solid;border-color: rgb(151, 152, 153);border-radius: 0px;padding: 5px;box-shadow: rgb(151, 152, 153) 0px 0px 6px;display: initial;width: 235px !important;visibility: visible !important;'></span></p><p style='padding: 6px; text-align: center; visibility: visible; text-indent: 0em; margin-right: 8px; margin-left: 8px; line-height: 1.75em;'><span style='letter-spacing: 1px;'><em><span style='font-size: 15px;'>▲ 识别上方二维码,</span></em></span><em style='letter-spacing: 1px;text-indent: 0em;'><span style='font-size: 15px;'>查看详细人员名单</span></em></p></section></section><section style='margin-right: 8px; margin-left: 8px; visibility: visible; text-indent: 0em; line-height: 1.75em;'><span style='visibility: visible;font-size: 17px;letter-spacing: 1px;'>对被惩戒人员,相关商业银行及金融机构将依据其违法犯罪情节轻重,对其个人银行账户采取调整风险等级、只收不付、暂停非柜面业务等管控措施。公安机关将会同金融监管部门常态化开展涉跨境赌博违法犯罪联合惩戒工作,并定期向社会公布被惩戒人员名单。被惩戒人员有疑义的,可通过拨打惩戒名单上公布的公安机关联系电话进行申诉。</span></section><section style='margin-right: 8px; margin-left: 8px; visibility: visible; text-indent: 0em; line-height: 1.75em;'><span style='visibility: visible;font-size: 17px;letter-spacing: 1px;'><br></span></section><section data-role="outer" label="edit by 135editor" style='outline: 0px; max-width: 100%; color: rgb(34, 34, 34); font-family: -apple-system, BlinkMacSystemFont, Arial, sans-serif; letter-spacing: 0.544px; box-sizing: border-box !important;'><section style='outline: 0px; max-width: 100%; clear: both; min-height: 1em; line-height: 1.75em; letter-spacing: 0.544px; text-align: center; box-sizing: border-box !important;'><section data-tools="135编辑器" data-id="109620" style='outline: 0px; max-width: 100%; box-sizing: border-box !important;'><section style='outline: 0px; max-width: 100%; box-sizing: border-box !important;'><section style='outline: 0px; max-width: 100%; box-sizing: border-box !important;'><section style='outline: 0px; max-width: 100%; box-sizing: border-box; text-align: justify; font-size: 16px;'><section style='outline: 0px; max-width: 100%; box-sizing: border-box; text-indent: 0em; margin-right: 8px; margin-left: 8px; line-height: 1.75em;'><section style='margin-top: 10px; margin-bottom: 10px; outline: 0px; max-width: 100%; box-sizing: border-box; text-align: center; justify-content: flex-start; display: flex; flex-flow: row nowrap;'><section style='padding: 23px; outline: 0px; max-width: 100%; box-sizing: border-box; display: inline-block; width: 677px; vertical-align: top; align-self: flex-start; flex: 0 0 auto; height: auto; border-style: dashed; border-width: 1px; border-color: rgb(12, 87, 159); background-color: rgba(95, 145, 183, 0.07);'><section style='outline: 0px; max-width: 100%; box-sizing: border-box;'><section style='outline: 0px; max-width: 100%; box-sizing: border-box; justify-content: flex-start; display: flex; flex-flow: row nowrap;'><section style='margin-right: 7px; outline: 0px; max-width: 100%; box-sizing: border-box; display: inline-block; width: auto; vertical-align: middle; align-self: center; flex: 0 0 auto; min-width: 10%; height: auto;'><section style='outline: 0px; max-width: 100%; box-sizing: border-box; justify-content: flex-start;'><section style='outline: 0px; max-width: 100%; box-sizing: border-box; text-align: justify; font-size: 19px; color: rgb(12, 87, 159);'><p style='outline: 0px; max-width: 100%; box-sizing: border-box; vertical-align: inherit;'><span style='outline: 0px; max-width: 100%; color: rgb(0, 79, 176); font-size: 17px; letter-spacing: 1px; box-sizing: border-box !important;'><strong style='outline: 0px; max-width: 100%; box-sizing: border-box;'>警方提醒:</strong></span><span style='color: rgb(51, 51, 51);font-family: mp-quote, -apple-system-font, BlinkMacSystemFont, Arial, sans-serif;font-size: 17px;letter-spacing: 1px;text-indent: 34px;'>为境外赌博集团提供非法支付、资金结算、洗钱跑分,招赌吸赌,违法参赌,出租、出售、出借个人银行账户为赌博提供帮助等行为涉嫌违法犯罪,将受到法律制裁与联合处置。</span><span style='color: rgb(51, 51, 51);font-family: mp-quote, -apple-system-font, BlinkMacSystemFont, Arial, sans-serif;font-size: 17px;letter-spacing: 1px;text-indent: 34px;'>请大家认清赌博"十赌十诈"、"十赌十输"的本质,自觉抵制跨境赌博,遵纪守法。</span><span style='color: rgb(51, 51, 51);font-family: mp-quote, -apple-system-font, BlinkMacSystemFont, Arial, sans-serif;font-size: 17px;letter-spacing: 1px;text-indent: 34px;'>如发现跨境赌博相关违法犯罪行为,请及时向公安机关举报</span><span style='color: rgb(51, 51, 51);font-family: mp-quote, -apple-system-font, BlinkMacSystemFont, Arial, sans-serif;font-size: 17px;letter-spacing: 1px;text-indent: 34px;'>。</span></p></section></section></section></section></section></section></section></section></section></section></section></section></section></section></div><p></p>

博爱一生 发表于 2022-9-13 16:26

我也来顶一下.

sha3g38 发表于 2022-9-13 16:26

看帖回帖是美德!

缘尽了′情淡了 发表于 2022-9-13 18:26

我也来顶一下..
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