CN102034203A - Anti-counterfeit currency system - Google Patents
Anti-counterfeit currency system Download PDFInfo
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- CN102034203A CN102034203A CN2009100579583A CN200910057958A CN102034203A CN 102034203 A CN102034203 A CN 102034203A CN 2009100579583 A CN2009100579583 A CN 2009100579583A CN 200910057958 A CN200910057958 A CN 200910057958A CN 102034203 A CN102034203 A CN 102034203A
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- counterfeit money
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Abstract
The invention discloses an anti-counterfeit currency system, which comprises a financial mechanism, a treasury and a currency cashier link, and is characterized in that: a method for using the anti-counterfeit currency system comprises the following steps of: recording the identify of a cashier party in the currency cashier link of the financial mechanism for further reference; recording the number of each piece of currency in the cashier link; comparing the number with the existing counterfeit currency numbers in a counterfeit currency number database to detect the counterfeit currency; continuing to check the next cycle if the counterfeit currency does not exist; and summarizing all data to a national financial data center and comparing the data with a nationally and lawfully issued genuine currency number database to detect the counterfeit currency.
Description
Technical field
The present invention relates to the financial field, relate to counterfeit money, relate to the anti-counterfeit money work of financial sector, especially relate to the comprehensive anti-counterfeit money system of broad sense.
Background technology
Counterfeit money is the accompaniment of genuine note.Since the currency birth, counterfeit money just is accompanied.From history and the countries in the world practice against counterfeit note of currency development, the generation of counterfeit money and existence are a kind of social phenomenons of stubbornness.Against counterfeit note is historical eternal topic, is again global common problem.According to the relevant official website of U.S. data, in year 13 years nineteen ninety-five to 2007, the ratio that the dollar that uses digital technology to forge accounts for dollar counterfeit money rises to present 55% from beginning less than 1%; Euro be known as is " safest in the world currency ", concentrated the state-of-the-art anti-counterfeiting technology in European various countries, but Euro activity of forgery is very active always, according to the data that on January 12nd, 2009, ECB announced, Euro counterfeit money quantity that relevant department in 2008 discovers and seizes amounts to 66.6 ten thousand, has been since Euro dropping into circulation maximum 1 year.
In China, public's preference is used cash consumption, the cash currency flow is huge, in the rough calculation China circulation Renminbi total amount in kind reached more than 3,600 hundred million (piece), have cash quantity per capita and be approximately 1: 260-270 (open/piece), and developed countries such as the U.S., Britain, Germany are because a large amount of cashless payment means of using, cash only is used for daily fragmentary expenditure, the ratio that the old friend all has cash is very little, roughly 1: 25-30 (open/piece) between.The huge situation of China's cash flow provides objective environment for the counterfeit money illegal circulation, and practice shows that also counterfeit money circulation and cash receipts and payments amount are proportionate.
The Ministry of Public Security holds a press conference in September, 2009 and circulates a notice of to hit counterfeit money crime " 09 action " situation, from January 20 so far, various places public security organ captures 6.84 hundred million yuan of false Renminbi altogether, and national public security organ has cracked 1807 of counterfeit money crime cases, arrests 3619 of suspects.
People's Bank of China is in distribution on October 1st, 1999 the 5th cover Renminbi.After 5 years, again the Renminbi bill has been promoted comprehensively the application quality of existing anti-counterfeiting technology, some kinds of new anti-counterfeiting technologies have been increased newly, realized the not false proof design seriation of each certificate, strengthened the machine-readable anti-false ability, and once announce distribution, the version Renminbi in 2005 that promptly it has often been said on August 31st, 2005.The 5th cover Renminbi version in 2005 public that is more convenient for grasps anti-counterfeiting characteristic, has been subjected to people's popular welcome since the distribution, has withstood the test of circulation practice, and present the 5th cover Renminbi accounts for market circulation Renminbi total value more than 97%.
Summary of the invention
Technical matters of the present invention is: rely on public security organ to hit and crack the counterfeit money crime case, arresting the suspect, to investigate cost high, can only contain pernicious the spreading unchecked that counterfeit money is extreme, a jiao of the just iceberg of strike.This method is helpless for the counterfeit money that scatters away.
Simultaneously the 5th cover Renminbi version in 2005 has promoted the application quality of existing anti-counterfeiting technology comprehensively, has increased some kinds of new anti-counterfeiting technologies newly, and only the technology that can grasp of the general public has 10 kinds.The 1st, observe watermark, the 2nd, check safety line, the 3rd, observe safety fibre, the 4th, observe impression case, the 5th, observe stealthy denomination numeral, the 6th, observe photochromatic printing ink denomination numeral, the 7th, touch gravure picture and text position, the 8th, with magnifier observation figure line, the 9th, check fluorescence reaction, the 10th with ultraviolet light, check magnetic with magnetic sensor.Certainly want the general public on top of anti-counterfeiting technology still be unrealistic.
There is the expert to point out: along with science and technology development, the means that the offender counterfeits currency also improve constantly, criminal activity is specialization and high-intelligentization day by day, the currency duplicity of forging is bigger, the counterfeit money incidence of cases is the trend that rises year by year simultaneously, and this carries out anti-counterfeit money work to us and has higher requirement.From the anti-false reality of work of basic unit's Renminbi, the anti-dummy person in each community-level financial institutions false training scope on the low side and anti-is narrow and small, and anti-false integrating skills is in urgent need to be improved.Though we had strengthened financial institution's training against counterfeit note and examination in nearly 2 years, but in fact some people just takes an examination for examination, carelessly deal with, promptly forget after examination, do not consolidated and the anti-false business of deep drilling, and then improve anti-false technical ability further combined with reality of work, current in addition new edition counterfeit money true and false difficulty is distinguished, one line cashier job rotation is frequent, and new hand on duty is most professional not familiar, is difficult to adapt to for the moment the severe situation of work against counterfeit note; On the other hand, anti-false training scope is narrow and small, and training object only limits to the cashier of each financial institution, and the personnel of law enforcement agency of government such as public security, industry and commerce are not included into the training scope.Do like this and on the one hand caused and should work into the fighting a lone battle of the People's Bank with the anti-vacation that government takes as the leading factor, monodrama has been sung by financial institution; It two is to have caused social law enforcement agency not enough to anti-false work understanding, and work lacks initiative.
Therefore our problem faced is to rely on dictatorship organization and financial institution, relies on anti-counterfeiting technology to come anti-counterfeit money can not solve root problem.Therefore another thinking of anti-counterfeit money is intermediate links significantly, and when the circulation of counterfeit money was contained, the harm of counterfeit money also just reduced greatly.
Technical scheme of the present invention is: sets up an anti-counterfeit money system, comprises financial institution, and national treasury, currency cashier link is characterized in that: use the method for this anti-counterfeit money system to be:
Identity in the currency cashier of financial institution link record cashier side is for future reference;
Write down the numbering of each currency in cashier's link;
The counterfeit money number of this number and existing counterfeit money number database is checked, checked out counterfeit money;
As do not have counterfeit money and continue to check next circulation;
All data are aggregated into the finance data center of country, compare to detect counterfeit money with the genuine note number database of having issued that country is legal.
Use the present invention and can contain effectively that the counterfeit money circulation provides the investigation clue in the very first time, and can be at the counterfeit money of checking out financial practitioner's omission.
Another beyond thought effect of the present invention is to utilize data can solve the anti-counterfeit money investigation tasks of quite a few easily, because it is extremely low that the probability of counterfeit money is held in everyone chance, when someone or somewhere repeated counterfeit money takes place, the investigation clue was just very clear.
Another beyond thought effect in addition of the present invention is to contain " authentic property " counterfeit money on a large scale.As certain hostile nations or tissue, to enable regular seal paper money factory and equipment and materials and print when having false proof substantially " authentic property " counterfeit money, general anti-counterfeit money measure is like water off a duck's back, because anti-counterfeiting characteristic all is genuine.The present invention then can prevent and treat because the number of genuine note each to open all be unique, occurs two and more than be exactly that counterfeit money has occurred, trace just very convenient.
Embodiment
Further specify technical scheme of the present invention and advantage below in conjunction with embodiment.
The technical scheme of embodiment: set up an anti-counterfeit money system, comprise financial institution, national treasury, currency cashier link is characterized in that: use the method for this anti-counterfeit money system to be:
Identity in the currency cashier of financial institution link record cashier side is for future reference;
Write down the numbering of each currency in cashier's link;
The counterfeit money number of this number and existing counterfeit money number database is checked, checked out counterfeit money;
As do not have counterfeit money and continue to check next circulation;
All data are aggregated into the finance data center of country, compare to detect counterfeit money with the genuine note number database of having issued that country is legal.
The foregoing description provides to being familiar with the person in the art and realizes or use of the present invention; those skilled in the art can be under the situation that does not break away from invention thought of the present invention; the foregoing description is made various modifications or variation; thereby protection scope of the present invention do not limit by the foregoing description, and should be the maximum magnitude that meets the inventive features that claims mention.
Claims (1)
1. an anti-counterfeit money system comprises financial institution, national treasury, and currency cashier link is characterized in that: use the method for this anti-counterfeit money system to be:
Identity in the currency cashier of financial institution link record cashier side is for future reference;
Write down the numbering of each currency in cashier's link;
The counterfeit money number of this number and existing counterfeit money number database is checked, checked out counterfeit money;
As do not have counterfeit money and continue to check next circulation;
All data are aggregated into the finance data center of country, compare to detect counterfeit money with the genuine note number database of having issued that country is legal.
Priority Applications (1)
| Application Number | Priority Date | Filing Date | Title |
|---|---|---|---|
| CN2009100579583A CN102034203A (en) | 2009-09-28 | 2009-09-28 | Anti-counterfeit currency system |
Applications Claiming Priority (1)
| Application Number | Priority Date | Filing Date | Title |
|---|---|---|---|
| CN2009100579583A CN102034203A (en) | 2009-09-28 | 2009-09-28 | Anti-counterfeit currency system |
Publications (1)
| Publication Number | Publication Date |
|---|---|
| CN102034203A true CN102034203A (en) | 2011-04-27 |
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Family Applications (1)
| Application Number | Title | Priority Date | Filing Date |
|---|---|---|---|
| CN2009100579583A Pending CN102034203A (en) | 2009-09-28 | 2009-09-28 | Anti-counterfeit currency system |
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| Country | Link |
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| CN (1) | CN102034203A (en) |
Cited By (3)
| Publication number | Priority date | Publication date | Assignee | Title |
|---|---|---|---|---|
| CN102426687A (en) * | 2011-08-26 | 2012-04-25 | 顾栽延 | Currency circulation security management system based on code inputting radio-frequency technology |
| CN102568082A (en) * | 2012-02-08 | 2012-07-11 | 广东百佳百特实业有限公司 | Monitoring system for identifying counterfeit banknote and illegal banknote by utilizing banknote serial number |
| WO2019100390A1 (en) * | 2017-11-27 | 2019-05-31 | 齐心商用设备(深圳)有限公司 | Method for implementing currency counting of currency-counting machine, and currency-counting machine |
-
2009
- 2009-09-28 CN CN2009100579583A patent/CN102034203A/en active Pending
Cited By (4)
| Publication number | Priority date | Publication date | Assignee | Title |
|---|---|---|---|---|
| CN102426687A (en) * | 2011-08-26 | 2012-04-25 | 顾栽延 | Currency circulation security management system based on code inputting radio-frequency technology |
| CN102568082A (en) * | 2012-02-08 | 2012-07-11 | 广东百佳百特实业有限公司 | Monitoring system for identifying counterfeit banknote and illegal banknote by utilizing banknote serial number |
| WO2019100390A1 (en) * | 2017-11-27 | 2019-05-31 | 齐心商用设备(深圳)有限公司 | Method for implementing currency counting of currency-counting machine, and currency-counting machine |
| US11113917B2 (en) | 2017-11-27 | 2021-09-07 | Comix Business Machine(Shenzhen)Co., Ltd. | Method for implementing banknote counting of banknote counting device, and banknote counting device |
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| C02 | Deemed withdrawal of patent application after publication (patent law 2001) | ||
| WD01 | Invention patent application deemed withdrawn after publication |
Application publication date: 20110427 |