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安徽證監局協助公安部門構建非法期貨類罪分析模型

發布日期:2019-02-19  瀏覽次數:894


         安徽證監局全力支持配合轄區公安經偵部門開發全國首創的非法期貨類罪分析模型系統,該系統于2018年10月底通過了公安部組織的現場評審驗收并將在全國公安系統推廣使用。該模型突破了公安部門接受非法期貨平臺投資者報案后,依據派出機構出具的認定意見才可立案偵辦的局限。通過依托系統對平臺數據進行交易合規性分析,初步判斷平臺性質,及時鎖定證據、壓縮了涉非案件的初查時間,便于深度打擊涉非平臺及代理機構,是安徽證監局以實際行動助力轄區市場亂象整治、凈化市場環境的積極舉措,取得良好效果,得到公安部門的肯定。

      一、詳細講解、提供專業咨詢

      一是長期以來,安徽證監局高度重視與公安部門之間的執法協作和業務交流,針對公安部門提出的構建非法期貨類罪分析模型的設想,主動發揮專業優勢,安排非法期貨認定小組工作骨干,詳細解讀證監會相關制度文件;就模型總體框架、指標參數和分析邏輯等,與公安部門深入探討。二是針對非法期貨認定標準的“標準化合約、無實物交收、集中交易”等形式和目的要件,從數據分析的角度,指導系統開發商以交易日期、委托時間、成交時間、成交單號、合約編碼、成交類型、成交價格、成交數量等參數構建多維度復合模型,開展數據的清洗、整理、篩選和分析。三是建議公安部門統籌兼顧模型分析功能的敏感性和準確性,從平臺同一客戶單筆交易的委托與成交時間差、同一交易對象買入與賣出時間差、同一平臺既定時間交易單號差等角度進行數據挖掘和算法分析,研判交易行為所體現的涉非平臺交易運行邏輯。

     二、精選案例、總結典型特征

     一方面,2018年安徽證監局共計對30余家相關主體的經營行為開展非法期貨活動認定工作。其中,對銅陵市香X電子商務有限公司(安徽香X大宗商品交易中心)等13個涉非主體相關經營行為出具的認定意見,為銅陵市公安局查處涉案金額超過16億的特大非法期貨經營案提供了重要支持,目前該案件查處已取得重大進展。另一方面,為進一步協助公安部門構建模型,安徽證監局從銅陵香X等認定案例中精心挑選事實清楚、證據扎實、交易記錄直觀的典型案例作為素材,通過主動上門對接,悉心介紹安徽證監局認定工作流程、依據、標準等,使公安部門能夠迅速熟悉認定工作思路、了解典型涉非交易特征,掌握取證方向,主動開展證券期貨犯罪領域的線索發現、情況研判。安徽證監局也通過此次對接溝通,全面了解公安部門處理和分析涉非平臺數據的廣度和深度,也提高安徽證監局了涉非案件咨詢答復效率和案件認定的準確性,相互借鑒,取長補短。

      三、協調配合,構建長效機制

      下一步,安徽證監局將以此次協助公安部門構建并運用非法期貨類罪分析模型系統為契機,結合當前涉非犯罪的新形勢、新任務和新要求,主動強化與公安部門的銜接配合,發揮各自優勢,密切合作、齊心協力,持續凈化安徽轄區資本市場發展環境,夯實安徽轄區資本市場健康發展的基礎。





				
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