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Yunnan Nanhua Rural Commercial Bank was fined 1 000 yuan for paying counterfeit money by mistake. What warning role did it play?
It is illegal to use counterfeit money, and it is also illegal to circulate counterfeit money in the consumer market. A rural commercial bank in Yunnan was fined 654.38 million yuan by the regulatory authorities for using counterfeit money, and was severely warned. From this incident, we can also understand the harm of counterfeit money, and we also know that counterfeit money will be punished after use, and may even bear criminal responsibility in serious cases. Therefore, when we see counterfeit money circulating in the market, we also need to hand it over to the relevant departments in time for them to handle.

Banks, a financial institution, have strong authority in the eyes of the masses. People go to the bank for loans and financial management business, and they are also very reassured and trusted by the staff. However, banks themselves also need good control. After all, the water flow in and out of the bank every day is huge. If there is no corresponding supervision and management, it is easy to have counterfeit money.

If all the money in the bank is fake, people's trust in the bank will gradually disappear, which is very dangerous for a country. Because many banks represent the face of the country, the distortion of banks makes the supervision of the country lose its function, which in turn makes people lose confidence in the whole country, which leads to financial chaos and even political turmoil. These consequences are unimaginable.

It is inconceivable that many people take out fake money in the bank. This happened in a bank in Yunnan, which also shows that the staff of the bank have great dereliction of duty. Moreover, the relevant responsible personnel in the bank did not strictly screen and check the currencies such as cash, which is enough to show that there are certain problems in the bank's process and needs to be highly valued. And the staff can't make this mistake again, otherwise it will affect the bank's turnover and trust. If we ordinary people want to avoid receiving counterfeit money, we also need to have a clear understanding of the authenticity of coins. Through the study of distinguishing skills, we can know whether the received coins are true or not.