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in addition to the illegal exchange of foreign currency, is also engaged in illegal financial activities demolition lending, usurious lending, etc.,louboutins, are" integrated underground banks ", the Department of the local first discovered in Foshan. Involved in addition to illegal business, also suspected of other crimes Sike seal.Currently Luomou suspects have been arrested. Luo arrangement before other people involved as the legal representatives or set up their own company's shareholders, in the back by their own micro-letter directing work.August 17, Wan Fai company's actual legal representative Yan Moufeng (XingJu) told reporters the South, the reason why he would hold the company's legal representative.
resulting in a number of factories in Shenzhen,hollister italia, businesses,louboutin femme, and even individuals Outbound consumption,barbour femme, study, through underground banks are willing to sell foreign exchange.Ministry of Public Security Bureau of Economic Investigation Director MLCU also combine several cases according to Li pointed out that the penalties for underground banking is weak, resulting in lack of deterrent effect on criminals. Court suspects identified the amount of illegal business, more customers adopt to identify the amount of time resulting in lenient sentencing,nobis pas cher, which led to underground banks Eliminated.Three underground banksDeputy Director of Anti-Money Laundering Office of Economic Crime Investigation Bureau of the Ministry of Public beam Jianping told reporters the South, underground banks is a commonly known, is not a legal concept. In recent years, public security organs to focus on combating underground banking refers to criminals for the purpose of illegal profits, without the approval of the national authorities,hollister abercrombie, engaging in cross-border remittances, the sale of illegal and criminal activities of foreign exchange, financial payment and settlement business.Underground banks not unique to China concept. Broadly speaking, all drifted away from the formal and informal remittance system statistics and monitoring system, with alternative remittance function,abercrombie and fitch paris, providing transfer of funds services or providing value transfer system or network service,chaussure zanotti femme, are alternative remittance systems, also known as non- Informal Remittance System, also known as flying money, haw & nbsp; ala (hawala) and the like. In the UK,outlet peuterey, the US,peuterey donna, Australia and other countries, flying money is illegal,nobis homme, it should be subject to criminal,peuterey spaccio, administrative or civil sanctions.The first cross-border exchange-type underground banks: criminals in collusion with foreign personnel.
is engaged in real estate development before because of his time,chaussures femme pas cher, Luomou borrowed 12 million yuan to He, monthly interest rate is 1%. Later, he lost a 37 million yuan of gambling,peuterey prezzi, which ordered 12 million yuan for gambling debts. At Yan Moufeng ready to flee the occasion, not only not to pursue the arrears Luo, but lent him 4.82 million yuan gambling debts, condition is to let him do Wan Hui corporate representatives.Underground banks charge low interest rates and flexible & nbsp; EliminatedCaoqi Nan told reporters the South,zanotti chaussure, "306" project, although the first batch of captured 24 suspects were all arrested, but illegal business volume is far lower than the actual amount identified. Although the task force first time more than 2.
000 frozen accounts, but the accounts surveyed less than 300,barbour femme, the amount of illegal business can not truly reflect corresponding with the suspect.In contrast, the police found in Hong Kong,abercrombie bologna, Shenzhen enterprises generally are off the case when the company, by collecting money from the case of export companies, domestic factories, enterprises need capital has, through underground banks will use a portion of the foreign exchange transfer came. Meanwhile, underground banks on interest rates and more flexible than banks,sneakers zanotti basse, but fees are generally not high (typically a fraction to two hundred, and if there is a large turnover discount).
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