[direct network report December 17th] (China business network Wu Ping Chen Zhizhong) this year, Zhejiang province to play pass the three color warning mechanism for innovation, building a total of combat pyramid schemes, early warning, combat, propaganda four integrated working mechanism to achieve zero tolerance to fight, zero gap prevention, zero distance propaganda, zero barriers to cooperation, to crack down on pyramid schemes. Before the three quarter, industry and commerce, market supervision organs for investigation of MLM cases 149, transferred to judicial organs 37, fines 5 million 610 thousand yuan; the public security organs for investigation of suspected of organizing and leading MLM crime cases 89, cracked 62, 238 people to take coercive measures.

Flush joint

The society ruled by a good office

Zhejiang provincial government set up by the provincial government leaders, industry and commerce, public security, civil affairs, propaganda and other departments of the province to crack down on 14 members of the province, the Provincial Bureau of industry and Commerce jointly organized by the Provincial Bureau of industry and commerce to combat pyramid schemes, analysis of the situation, the study focused on the problem and governance measures, unified organization and coordination of the work of the relevant departments to achieve comprehensive management. All the work to create no MLM and peace building into comprehensive management assessment content, at the signing of territorial management responsibility, establish evaluation scoring rules, to create clear objectives, organize the area township (town), community (Village) evaluation checks, forced responsibility to implement.

In the face of the complex situation, the members of the unit are based on their own, cooperate and take effective measures to crack down on illegal pyramid schemes. Communication management for network marketing, increase the use of the Internet marketing and providing Internet information service behavior as MLM monitoring and punishment; the people's Bank for the illegal pyramid scheme of pure capital operation, strengthen the supervision of financial transactions; industry and commerce, public security organs and play the role of the main force, the advantages of centralized law enforcement resources, strengthen the execution of convergence, work and pull together to play good play battle.

Since 2012, Zhejiang province actively carry out the "no MLM City, community (Village)" to create work, carry out to the residents to distribute a contact card, set up a clue to collect information, issued a public letter, publicity and education at all levels to sign a responsibility, to construct a grid based management the regulatory network of "Five" measures, comprehensively create no MLM organization, no MLM network, no MLM personnel, no MLM behavior "four no" community (Village), will continue to move forward pass mark protection. According to statistics, the province has 22 counties (cities, districts) were identified as no MLM counties (cities, districts), 637 towns (streets) were identified as no pyramid schemes (streets), 25357 villages (communities) were identified as no MLM Village (community).

Precision strike

Department collaboration

Industry and commerce, public security organs in close coordination and cooperation, and actively play the leading role, in accordance with the "leader, ramming dens, destroy the network work requirements, investigation of a number of major cases. As of now, the province's industry and commerce, the market regulatory authorities to investigate and deal with 96 cases of pyramid schemes, public security organs to investigate and punish the organization, leadership pyramid schemes 89 cases, arrested 238 suspects.

Since this year, the province carried out a number of special operations to combat pyramid schemes to combat pyramid schemes. Deqing County organization to carry out transmission of special operations, destroyed under the banner of "Tianjin Tianshi" under the banner of the MLM dens 11, Qian Sanshe 73 people; cracked says the number of trade network marketing case, 3 MLM leaders were sentenced. Yuhang,, Changxin and other places after a few months of investigation, public security, industry and Commerce (market regulation) authorities jointly launched a fight against the "1040 project" pyramid schemes, the battle of the cluster, cracked a number of cases, and arrested a number of pyramid schemes. The first half of Quzhou City, destroyed 132 dens MLM, industry and commerce, market supervision organs investigated 55 cases, involving transfer of public security organs cracked 29 criminal cases, especially completely destroyed under the banner of "Tianjin Tiens Group in Zhejiang under the guise of MLM organization system.

All over the province can play a functional advantage, close collaboration and improve the linkage of law enforcement mechanism, forming a new pattern of multi governance. Shaoxing city Shangyu district market authority and public security departments set up a special morning action group, comprehensive measures to suppress MLM dens. As of now, the group to carry out the morning action more than 20 times, law enforcement officers dispatched more than 600 people, destroyed 89 dens MLM, severance marketing staff of 595 people involved in.

In the past, the pyramid selling illegal and criminal activities to the criminal punishment of a minority and the majority of the majority, the relatively small administrative punishment. This year, the Zhejiang industry and commerce, market regulatory authorities and the public security organs to strengthen communication and promote the execution of zero gap convergence, increase administrative penalties, and effectively form a joint force. As of now, the province's administrative penalty cases 149, compared with the same period last year, an increase of 410%, to form a great deterrent to pyramid schemes. 3

(original title: Zhejiang implementation of the four one working mechanism to strengthen the fight against pyramid schemes)

Editor: Xiao Qin

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