First, understand the nature and reasons of risk control measures.
First of all, individuals or enterprises need to fully understand the specific content, purpose and basis of the risk control measures taken by the criminal police detachment. Risk control measures may involve account freezing and fund transfer. These measures are usually based on the investigation needs of criminal police detachment for suspected illegal and criminal acts. Understanding the reasons behind it is helpful for individuals or enterprises to better evaluate risks and formulate corresponding coping strategies.
Second, cooperate with the investigation and keep the evidence.
In the face of risk control measures, individuals or enterprises should actively cooperate with the investigation work of the criminal police detachment and provide the required certification materials and explanations. At the same time, we must keep all the evidence and records related to risk control measures, such as bank flow and transaction vouchers, for future rights protection.
Iii. Application for rescission of risk control measures
If it is considered that the risk control measures are misjudged or improper, individuals or enterprises may apply to the Interpol detachment to cancel the risk control measures. In the application process, you should provide sufficient evidence and reasons to prove your innocence or compliance. At the same time, we can consider seeking the assistance of professional lawyers to ensure the rationality and effectiveness of the application.
Fourth, seek legal relief.
If there are differences with the criminal police detachment on the issue of lifting the risk control measures, individuals or enterprises may seek legal relief according to law. You can bring a lawsuit to the people's court and safeguard your legitimate rights and interests through judicial procedures. In this process, we should fully understand the relevant laws and regulations to ensure that our demands meet the legal requirements.
Verb (abbreviation of verb) strengthens risk management and compliance awareness.
Individuals or enterprises should strengthen risk management and compliance awareness while coping with risk control measures. Regularly check the account funds and trading behavior to ensure compliance. At the same time, pay attention to the updates and changes of relevant laws and regulations, adjust business strategies in time, and reduce potential risks.
To sum up:
When the criminal police detachment implements risk control measures again after lifting the protective payment, individuals or enterprises should first understand the nature and reasons of risk control measures, actively cooperate with the investigation and keep evidence. If you think that the risk control measures are improper, you can apply for cancellation or seek legal relief. At the same time, strengthening risk management and compliance awareness is also an important measure to prevent similar problems.
Legal basis:
Criminal Procedure Law of the People's Republic of China
Article 144 stipulates:
People's procuratorates and public security organs may, according to the needs of investigating crimes, inquire about and freeze the deposits, remittances, bonds, stocks, fund shares and other properties of criminal suspects in accordance with regulations. The relevant units and individuals shall cooperate.
If a criminal suspect's deposits, remittances, bonds, stocks, fund shares and other properties have been frozen, they may not be frozen again.
People's Republic of China (PRC) Anti-Money Laundering Law
Article 32 provides that:
Financial institutions shall report large-value transactions and suspicious transactions to the anti-money laundering information center in accordance with regulations. If the anti-money laundering information center finds a suspected crime, it shall promptly transfer it to the public security and judicial organs for handling according to law.