[Golden Finance Express] According to The Paper, the National Audit Office recently reported to the Standing Committee of the National People's Congress on the audit of the implementation of the central budget and other fiscal revenues and expenditures in 2023. The report pointed out that there are situations in the financial sector where policy dividends are taken to hinder the implementation of policy measures. Some companies use national support policies such as ecological protection and high-tech industries to collude with public officials to obtain operating rights in violation of regulations, or commit fraud to defraud financial subsidies, which seriously erodes national policy dividends.

As anti-corruption efforts intensify, corruption behaviors such as information technology and regulatory loopholes have become more concealed, and new types of corruption and hidden corruption have begun to emerge. For example, a department-level cadre of a financial regulatory department used his position to support specific private enterprises to improve their industry competitiveness for a long time, collected huge amounts of money and equity, and concealed the source of private enterprise transfers through "technical processing" such as first depositing and then withdrawing at the same outlet, borrowing relatives' bank accounts, and virtual currency transactions, showing typical technical characteristics.

The above situation reflects that new technical means such as virtual currency transactions may be used for illegal activities, and it is urgent to strengthen supervision to ensure the fairness, justice and transparency of the financial market.