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and even a few credit cards have the task of handling the premise on as customers worth billions of Shen Guilin so, how could he start-up capital for regulatory investigations." ICBC Haikou A staff member said."It is because of personal bank accounts for poor management of funds,giuseppe zanotti, so Shen Guilin repeated use personal accounts to absorb the funds,moncler outlet, the amount is growing, but also effectively avoid the tax, business and other sectors pawn regulatory capital for companies carrying." Victim vice president of Hainan and Jiangsu Chamber of Schaeffer said.In addition, the reporter found the company liable for supervisory duties pawn Haikou Municipal Bureau of Commerce,louboutin pas cher, also called the "absence." Construction and operation of the market system at the Bureau,red bottom shoes for women, four staff only one person in charge of the city's 53 pawn shops. Director.
has been included office buildings,christian louboutin pas cher, residential buildings of all family property mortgaged in exchange for money, but the gap is too great, simply do nothing.Regulatory even out of control: financial regulation,louboutin homme pas cher, audit accounts as "decoration"According to the reporter, Shen Guilin financial fraud of up to several hundred million dollars of funds, most of them into his personal account. After 2010, a year into his personal accounts invested mostly in more than 240 million yuan, only in 2013,red bottoms heels for cheap, and out of personal accounts of about 500 million yuan of funds.Shen Guilin to open an account in the Bank of Communications, Industrial and Commercial Bank of China, China Construction Bank, China Everbright Bank,modelli hollister, Haikou City, 11 commercial banks. It is puzzling that tens of billions of large sums of money out of personal accounts, only two commercial banks to the end of the relevant departments of the sea to the center of the People's Bank branch reported suspicious transactions reports."Commercial bank deposits under the task increasingly heavy.
the first pick of the organizers of the police law enforcement measures are taken.It is said,hollister france, do not pull live three main reasons: The "bit", "fast" car's emergence express dissatisfaction that divided his cake; that the relevant departments of the black rental, rent regulation is not enough deck; January 1 date of cancellation a dollar fuel surcharge revenue, and not happy.This is for several reasons,parajumpers, to be honest quite far-fetched. Oil prices drop so much, since it is linked to abolish fuel surcharges naturally and quite rightly so; "car" cake,moncler piumini, cake you provided, enough for people to eat it? Common people trembling in the cold in a long time.
said: "The staff is border military cadres, for financial, less knowledge about the audit.""None of the biannual review found no Shen Guilin pawn company had a problem." Haikou Municipal Bureau of Commerce Chief Economist, said Chen Liang, Shen Guilin provincial Federation Vice President, see the side is immune, not to mention about Tan investigated.Management "three in place": financial regulation, financial review,veste barbour, system implementationShen Guilin general promised monthly interest rate borrowers in 1.5 to 3.5%, in 2010 after borrowing more and more money turning pressure,hollister outlet, in 2013 the average monthly interest to be paid in 20 million yuan or more. In the industry view, Shen Guilin case exposed a few questions: How pawnshop regulation? How large capital account review? Where legal boundaries in private financing?For pawnshop "supervision", Liang recommendations to government procurement of services, the introduction of professional accounting firms.
for a period of six months to a pawnshop routine audit, make up the short board business taxation department staff lack.Some experts said that as soon as the management pawn into the regulatory scope of the financial sector,doudoune moncler, for loans,christian louboutin pas cher, accounts,abercrombie france, mortgages and other services, more effective regulation of the financial sector, but also to avoid part of the business areas "lay pipe experts" embarrassment.For large sums of money "review" Dean Hainan Institute of Modern Management, Hainan University,woolrich outlet italia, Professor Wang Yi Wu said that the commercial banks to clear large source of funds to implement the monitoring system, the better the fund access. Now there are some kind of financial regulatory agencies a common problem, some of the policies towards the edge of the capital, verification has become a mere formality.In addition, experts should be introduced as soon as possible private financing management approach, clearly defined boundaries between legal and illegal. "Illegal fund-raising without legal protection, the loss of the organization and participation in illegal fund-raising to be borne by the participants themselves." Ren Jian said the public also need to improve the ability to identify, for "high returns" "get rich quick" investment project analysis to be calm avoid fooled.At present,hollister online, it should be gradually breaking segment control taxi number, cancel the taxi company profits mode when theJanuary 4, 2015, the first working day, rush hour, Shenyang thousand collective taxi station does not pull live. Shenyang disposed of promptly resolve this incident from the group.
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