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据14日在北京召开的全国集中整治网络DB违法犯罪活动专项行动成员单位联席会上获悉，在今年1月至8月开展的专项行动中，全国公安机关和各有关部门密切配合，共侦破网络DB刑事案件1364起，刑拘、批捕7360余人，查处治安案件2900余起，治安处罚5700余人，查扣冻结赌资人民币近10亿元，铲除了一批境外DB集团在我境内的渗透据点，打掉了一批网络DB利益链条，建立完善了打击网络DB长效机制，专项行动取得了显著成效，达到了预期目标。 5 [+ a U& z6 F- E3 e# K" I
据介绍，此次专项行动集中侦破了一批大案要案。其中，年投注额在人民币300亿元以上的5起，投注额在人民币50亿元以上的21起。如福建泉州打掉“恒星”DB网站在境内的最上层组织，抓获犯罪嫌疑人170余名，冻结涉案资金人民币1.1亿元；江苏苏州打掉境外“LE天堂”DB网站在境内负责维护网站、策划广告和流转资金的三家公司，抓获犯罪嫌疑人39名，冻结涉案资金人民币1.1亿元；山东枣庄侦破“世纪星”私彩DB案，抓获犯罪嫌疑人19名，冻结赃款人民币6400余万元；广东佛山侦破“世纪网”网络DB案，抓获犯罪嫌疑人23名，冻结赌资人民币6000余万元；四川成都侦破“1 22”网络DB案，抓获违法犯罪嫌疑人15名，冻结赌资人民币1200余万元，扣押黄金16公斤。
4 c8 r0 J0 D/ c. F2 k2 D. q 同时，此次专项行动铲除了一批境外DB集团在境内的渗透据点。专项行动期间，各地共打掉130余个境外DB品牌网站在我境内的最上层团伙，抓获来自香港、澳门、台湾、菲律宾、马来西亚等国家和地区的犯罪嫌疑人320余名。
! j% _1 h- k7 X( P" G2 c. f 专项行动期间，各地公安机关还打掉了57个为DB活动提供程序开发、技术支持、广告推广、支付结算等帮助的犯罪团伙，其中，打掉为DB网站提供支付服务的犯罪团伙21个，使100余个DB网站被迫暂停DB业务。
9 O0 B" o$ i+ V3 Q5 d7 n3 O 此外，专项行动还建立完善了一批长效机制。最高法、最高检、公安部联合出台了《关于办理网络DB犯罪案件适用法律若干问题的意见》，解决了网络DB定罪量刑标准等法律适用问题；人民银行、银监会、公安部联合建立了涉赌资金的快速查询、冻结机制；人民银行出台了《非金融机构支付服务管理办法》，对为网络DB等违法犯罪活动办理支付业务的第三方支付平台规定了相应的罚则。
( |" Y5 {' t# Z) Y6 h$ B0 J本文来自: 博彩论坛-垃圾抄袭彩社区([url=http://www.ibcai.com/]http://www.ibcai.com/[/url]) 详细文章参考：[url=http://www.ibcai.com/thread-6504-1-1.html]http://www.ibcai.com/thread-6504-1-1.html[/url] |
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