标题: air max italia forming a huge funds " black hole " [打印本页] 作者: acsadpmjriyn 时间: 2015-10-28 01:34 标题: air max italia forming a huge funds " black hole " ,tn requin pas cher
tools are updated." Li Bao said: "A few years ago, often some small shops or currency exchange shops to operate,air max sito ufficiale, many hidden underground banks have been transferred to Some high-end residential security tight, hard to find clues; before the transactions, mainly cash-based transactions, often intercepted a box of a box of money when you handling the case,nike air jordan, is now the main bank transfer, way more He concealed. "Deputy Director of the Ministry of Economic Investigation Bureau MLCU beam Jianping of Xinhua News Agency reporters that the current underground banks are mainly three types of domestic and cross-border exchange type,nike tn, type of illegal trade in foreign exchange, payment and settlement type. He said that members of underground banks bank executives,sito ufficiale nike, the general staff,chaussures giuseppe zanotti pas cher, the bottom level of collusion,peuterey spaccio, complete customer and underground banking docking, underground banks at home and abroad have a partner, enabling collaboration inside and outside the capital each cycle. Xinhua News Agency and other media-related cases from disclosure,air max outlet, division of labor and operating underground banks indeed exhibit more subtle characteristics of Li said the leopard.Director of the State Administration of Foreign Exchange Management Inspection Division Ouyang also admitted that covert underground banking activities, the number and funding is difficult to accurately throughput statistics.
a lot of unknown nature of cross-border capital drifted outside of the country's financial regulatory system,scarpe nike air max, forming a huge funds " black hole ", seriously disrupting the country's financial management order and implementation of macro-control policies, endanger the country's financial security, to the financial and capital markets and adversely affect economic development and impact.Underground banks under criminal means more and more subtle, the demand for the upstream market is also expanding, underground banking transaction size is also growing. One person has been involved in the central bank, SAFE survey of underground banks, told reporters that since the underground banking secrecy, joint research also failed to fully grasp the scale underground banking case, but from some of the authorities handling the case summary view,zanotti femme, substantially Analyzing year funding size of the domestic underground banks of more than $ 200 billion at least.Earlier media reports,nike free run, the IMF estimates that the annual global involving "money laundering" amount of approximately $ 1.5 trillion to 2.8 trillion.
the State Administration of Foreign Exchange and other departments organized and carried out to combat the use of offshore companies and transfer of stolen money underground banking special action,air jordan shop, Guangdong,giuseppe zanotti sneakers, Shanghai,air max sito ufficiale, Liaoning,nike oficial, Zhejiang,veste moncler femme pas cher, Xinjiang and other struggling public security organs tackling successive uncovered a number of major cases so far.
some domestic experts and scholars analysis, China sent out each year through underground banks amounted to at least 200 billion yuan of funds yuan. However, the reporter with a number of people involved in the fight against underground banks AC found that stakeholders do not agree with this argument. Official said,air max outlet, the outflow of funds each year through underground banks far more than 200 billion yuan.In fact, the Ministry of Public Security disclosed details on a conference call to further confirm the current scale underground banks have very large amounts of money involved. Ministry of Public Security to disclose the information display,moncler outlet, in April this year, the Ministry of Public Security in conjunction with the People's Bank of China.
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