seemed to know that Ding Xingli was very busy, and seemed to know that Ding Xingli had something to say to Han Bo in private, and Director Guan did not mention the friendship of the landlord, and reached a tacit understanding that was not tacit, so he asked Han Bo to "receive Director Ding well" on behalf of the Municipal Bureau. Pen Fun Pavilion wWw. ｂiquge。 ｉｎfo

How to receive, send to the hotel, and accompany him to have a meal in the evening?

He has always disliked the send-off, Han Bozheng didn't know what to arrange next, Ding Xingli asked with a smile, "Did you drive?"

"There are cars. ”

"Take me to the branch. ”

Han Bo also had a question, and agreed: "Okay, over there, Director Ding, please." ”

……

There is a driver, it is not very convenient to speak, Ding Xingli just reminisced, and even half-jokingly complained that he would not make a phone call when he returned to China, and gathered with his friend.

The People's Bank of China, also known as the central bank, does not handle deposit and loan business, but its main function is to maintain financial stability and promote economic development. For example, anti-money laundering, anti-counterfeiting, establishing a credit system, maintaining the bank payment and settlement system, formulating monetary policy, issuing currency, controlling deposit and loan interest rates, adjusting deposit reserves, collecting bank data (position control), carrying out international financial business, etc., can be called "a bank that manages banks".

Five years ago, when he assisted the People's Bank of China to crack down on underground banks, Han Bo went to the Shenzheng branch of the People's Bank of China, but the changes in the past five years have been too great.

The two talked and laughed, and before they knew it, they arrived at their destination.

When he arrived at the branch office of the People's Bank of China, Ding Xingli turned into the master, and after greeting the branch comrades who came out to greet him, he enthusiastically invited Han Bo into a conference room.

As soon as he sat down and took the teacup from the branch staff, a tall, thin middle-aged man walked in with a smile.

"Old Sun, this is the Han Bo I mentioned to you. Xiao Han, this is Director Sun of the China Banking Regulatory Commission. ”

The department in front of me is also in charge of banks, but more is responsible for supervising business, and is responsible for the unified supervision of banks, asset management companies, trust and investment companies and other depository financial institutions, and the supervision of financial institutions and their business activities. For example, the formulation of business rules, the access, establishment, change, change, and revocation of financial institutions, and the appointment of senior executives must be filed with the CBRC.

Han Bo thought that his old friend wanted to bring him along to fight money laundering, but he didn't expect to meet someone from the CBRC here.

The dispatched agency of the central bank is a branch, and the dispatched agency of the CBRC is the CBRC, Han Bo realized that the person in front of him should be a "Beijing official", and immediately got up and said with a smile: "Hello Director Sun, welcome Director Sun to Shenzheng." ”

"Han Ju, don't be so polite, the position level is here, so I don't dare to sit down. ”

"You are older than me, and you are a leader from the ministry, and you are a senior official. ”

Younger than expected, more modest than expected, Sun Zhe felt that the person in front of him was a little interesting, held his hand tightly and smiled: "Han Bureau, as far as I know, you are here to take up a temporary post in Shenzheng, and the working relationship is still in the Ministry of Public Security." What kind of ministry and commission is the leader, what is the official level, others can say this, but you can't say it. ”

Thinking about it, I am really half a "Beijing official".

The more Han Bo thought about it, the funnier it became, and just about to ask them what they really meant, Ding Xingli took the door of the conference room with his hand, pointed to the high-rise buildings outside the window, and said with emotion: "Han Bo, since the first art auction in Shenzheng in 1992, the Chinese art auction industry has gone through more than a dozen spring and autumn periods, and the huge role of the auction in promoting the development of the Chinese art market is undoubted, especially in recent years, its results are more significant.

A large number of artworks lost overseas have returned, artworks that have not been taken seriously by people have been properly kept and treasured, the number, types and number of auctions have increased unprecedentedly, and the auctions have become crowded, and auctions have become a good stage for the popularization of artworks, which has directly led to an exciting, sharply rising turnover year after year and a large number of artworks with high prices. Some people even predict that a huge national art collection craze is taking shape. ”

"It looks like it's prosperous. Han Bo nodded slightly, sat down and listened.

"However, behind the 'boom' of art auctions, there are loud voices. There are Zhang Daqian and Qi Baishi everywhere, how can there be so many famous paintings and calligraphy? Xu Beihong's horses and Zheng Banqiao's bamboos are auctioned at a low price of no more than 1,000 yuan.

Ding Xingli sighed lightly, sat down and said, "Fakes are rampant, and they are contagious like a virus in the art auction industry. How many fakes are on the market? It is impossible to make exact statistics, and there are different opinions. Some say as much as 90%, some say more than half, and some say one-third. But what everyone says is: there are slightly more genuine goods in large auction houses, less reputation in small auction houses, and some small and medium-sized auctions, almost none of which are genuine, and they are full of fakes. ”

The People's Bank of China is only responsible for anti-money laundering, which does not seem to be in your hands.

But these words are basically all on the point, Han Bo said helplessly: "Buyers can often only swallow the bitter fruit when they buy fakes, and the 'rough line' of the "Auction Law" cannot hang the 'sword of Damocles'." Because it stipulates that the authenticity and defects of the lot are determined by the buyer, and the auctioneer does not have to bear legal responsibility. ”

Sun Zhe said: "It is precisely because of the legal gap in this area that the current art auction market is chaotic, and a large number of fakes are flooding the auction market. ”

"This should be under the control of the Ministry of Culture, which should formulate regulations to regulate the market. ”

"Do you think that the Ministry of Culture does not want to manage it, but the key is how to manage it and how to manage it well? You may have noticed that until today, there is no such industry as a gallery in the industrial and commercial register, and the names and formats of various companies are varied, which is obviously incompatible with the annual turnover of galleries of tens of billions of yuan. ”

Ding Xingli changed his words and said very seriously: "If you are not in your position, you will not seek your own government, and the affairs of the cultural department will be worried about the cultural department, and what we are concerned about is that the problem of art trust and art fund is serious, and there are not only huge financial risks, but also ignoring the regulation and control of real estate by the State Council, and sending funds to the real estate industry in disguise under the condition that the real estate industry is tightened with repeated orders. ”

It turned out that his worries were unnecessary, and it turned out that his superiors had noticed these problems earlier.

Han Bo only had a certain understanding of money laundering, and couldn't help asking: "Director Ding, how did they set up this channel for the art fund to deliver funds for real estate?"

"Five or six years ago, some financial institutions started to set up art fund products. In addition to the issuance of art funds, there are also many art platforms, such as art museums or auction companies in Beijing, Donghai, and Shenzheng. Some funds claim to be sold out quickly, but in fact their employees have subscribed.

After a period of time, the auction company will get the auction company from the art museum to fake the auction price, and then use the sky-high artworks as collateral to finance the bank, and the money from the financing will enter the real estate industry to continue to make profits. ”

As soon as Ding Xingli's words ended, Director Sun emphasized: "If there is no art fund or trust, according to the current austerity policy, the state will not allow financial institutions to lend funds directly to the real estate industry. ”

Housing prices have skyrocketed in the past few days, and in order to control housing prices, the State Council has introduced regulation policies one after another.

"Some companies that operate art funds even have real estate businesses themselves, and it's easy to organize a fund based on the company's collection. ”

"It seems unnecessary for financial institutions to set up so many platforms for artworks, they must be linked one by one, and the loss of any one link will lead to the inability to account for investors. But once you have the ultimate platform of financial institutions, it is easy to operate with one hand covering the sky, so it is necessary to uncover this hidden chain. ”

It turned out that they were dealing with the "big dealers", and although the two friends from the financial regulatory department did not say it explicitly, they could imagine what kind of background those "big dealers" had.

Han Bo was taken aback and couldn't help asking, "Director Ding, how many art funds are there now?"

"Nearly 30 art fund companies have issued and established more than 70 art funds, with an initial fund size of nearly 10 billion!"

Looking at Han Bo's thoughtful appearance, Ding Xingli continued: "In the current art market, there are very few companies that can do art funds in a decent manner. If art trusts still need to go through layers of risk assessment by trusts and banks, then art funds in the form of limited partnerships are more likely to be boring.

There is no need to issue invoices to buy and sell art in the hands of collectors, and the details of the contract cannot be transparent and supervised. Moreover, in an investment- and speculation-oriented art market like ours in China, billions of dollars of capital are large and can manipulate market prices. ”

"The higher-ups demand that the chaos in the art market be rectified?"

"Otherwise, Director Sun and I can run to Shenzheng to find you?"

"Director Ding, Director Sun, you two think too highly of me. If it is only anti-money laundering, as long as there are clues, as long as the units or personnel involved in the case are in Shenzheng, I Han Bo will definitely do my best to assist. But what you have to do is not only to fight money laundering, but to rectify the entire industry, and the laws and regulations in this area are blank, how much role can I play as a policeman. ”

"Look for a breakthrough and handle a few big cases. Ding Xingli patted him on the shoulder and added: "I was only ordered to take the lead, and the participating departments are not only our People's Bank of China, the China Banking Regulatory Commission and your public security, but also the relevant departments of culture, finance, procuratorate, taxation and other relevant departments will participate in the ......."

The real big action is directly responsible for the China-South Africa-China Sea.

Participation does not mean to rush into battle, the main work is to study the existing laws and regulations, find a breakthrough on the basis of the existing laws and regulations, and guide the relevant departments to rectify the chaos in the industry.

But then again, that's what ministries are supposed to do.

"Director Ding, I can participate, but as the customs bureau said, there is a lot of work here, and I may only be able to take care of it at this stage. ”

"No problem, we can communicate more. You have rich experience in handling cases, and you believe that there should be no problem in opening a breakthrough, and the key is to consider many factors in research, one is laws and regulations, and the other is to manage and not to control the entire industry. ”

"Understand, you have to master a degree. ”

"I'll bring some materials, you can take them back and see. There is some truth in Director Guan's words, the art market is not small, but not big, mainly concentrated in Beijing, Donghai and Shenzheng. I'll report to my superiors to see if I can set up a team in Shenzheng. ”

……

It is necessary to focus on cracking down on a few "bookmakers" who are calling for wind and rain in the art market, and to achieve the ultimate goal of rectifying the industry, curbing money laundering of artworks, and curbing the chaos of art funds flowing into the real estate market through cracking down on "bankers".

It wasn't a matter of a day or two, and Han Bo finally breathed a sigh of relief.

After talking with the two "Beijing officials", I took a few file bags and was about to call the customs bureau first, or go back to the criminal task force first, but the call from the customs bureau actually arrived first.

"Comrade Han Bo, how did you talk to Director Ding?"

"The report was on the customs situation, and the conversation was quite harmonious, but the content of the conversation was kept confidential. ”

Director Guan was not in the Municipal Bureau, he was sitting in the office of the Secretary of the Municipal Legal Committee at the moment, glanced at Secretary Yang of the Political and Legal Committee, and said with a smile: "I'm not asking what we talked about, I'm talking about taking care of things." ”

"Director Ding agreed, and also wanted to ask for the assistance of the Economic Investigation Detachment of our Municipal Bureau. ”

"That's good, I'm relieved. I am in the municipal party committee, and I have just finished reporting to several leaders of the municipal party committee, and I have a message to reveal to you, so that you can be mentally prepared. In consideration of the actual needs of work, it is necessary to make the following adjustments to your position, and the municipal party committee and government have decided to remove you from your post as deputy director of the Criminal Investigation Bureau of the Municipal Bureau and appoint you as a member of the party committee and deputy director of the Municipal Bureau. ”

Is there any mistake, Han Bo was taken aback: "Guan, this is too exaggerated!"

"What an exaggeration, if you hadn't insisted on coming to our city bureau for a temporary post, you would have been an assistant to the director a long time ago. In fact, the city-committee-organization department asked you to go to the criminal investigation bureau to serve as deputy director at that time, which was also temporary, although the working time in the criminal investigation bureau was not long, but the achievements and ability are obvious to all, and now the adjustment can be said to be a matter of course. ”

In the case of someone else, the deputy director of the Criminal Investigation Bureau was directly promoted to the deputy director of the Municipal Bureau, and such an adjustment would definitely cause some people to gossip. But he is no one else, he is not only a deputy inspector in the first place, but also a deputy inspector of the Criminal Investigation Bureau of the Ministry of Public Security, whether he is appointed as the deputy director of the Criminal Investigation Bureau, or directly promoted to the deputy director of the Municipal Bureau, it does not account for the establishment of the Municipal Bureau.

What's more, "fighting black" has achieved such great results, even if Ding Xingli didn't dig the foot of the wall with Shang Fang's sword, the municipal party committee would have adjusted it. It is worth mentioning that several deputy directors of the city's "three dozen offices" are all deputy positions of relevant departments, and he is the only one who is not. At that time, only his administrative rank was considered in the appointment, and the administrative position was deliberately blurred.

In short, the problem that had been hanging for a long time was finally solved.

Director Guan was in a good mood and said enthusiastically: "The appointment and dismissal documents will be announced tomorrow morning, and after the announcement is made tomorrow, the party committee will start to determine the division of labor." You are mentally prepared to be in charge of the criminal police detachment and the economic investigation detachment, while continuing to be responsible for the anti-crime work. ”