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the number and funding is difficult to accurately throughput statistics,louboutin soldes, a lot of unknown nature of cross-border capital drifted outside of the country's financial regulatory system,louboutin pas cher, forming a huge funding 'black hole', seriously disrupting the country's financial order management and implementation of macro-control policies,barbour soldes, endanger the country's financial security. "Ouyang said, to guard against some of the" gray money "through underground banks cross-border flow of capital to China's financial markets and adversely affect economic development and impact."The current underground banking rampant criminal activities, in fact, reflects the rampant predicate offense. In other words, strong market demand, but also the underground banks play a major cause of repeated without a break." Bundle Jianping said."Underground banks to the international community is also a big 'cancer'." Li talk about the underground banks by no means unique to China,air max pas cher enfant, nor is it appears at this stage,louboutin, may appear to be "underground hawala" in other countries and regions "underground money transfer mechanism", but no matter what form, the international community has always been its "zero tolerance."According to reports, the current number of departments jointly strengthen our governance to combat illegal and criminal activities of underground banking. Next, the public security organ.
the People's Bank and other departments will continue to deepen cooperation and strengthen the clues verification,louboutin pas cher, resource sharing, collaborative combat, fight and then cracked a number of major cases of underground banks. Guangdong public security authorities are stepping up the investigation of five cases, two involving the CCDI issued 100 "red links" personnel transfer stolen money activities.At the same time,louboutin femme escarpin, against the work also reflects a number of regulatory loopholes,latest nike shoes, such as: some banks investigation of the transaction subject seriously enough, to verify the authenticity of the transaction is not detailed enough for some companies departing from the true personal foreign exchange income and expenditure report is not enough time, and even there Bank staff resources involved in the illegal use of the unit underground banking transactions.
Now accounts were frozen because involved, affected the normal operation of the company, she regretted not cope.Also involved is a result of the freezing of bank accounts of the "customer", said he had planned before the stock market fell in June to come up with two million yuan into the market,barbour paris, the results of bank card was frozen,christian louboutin pas cher, cause he did not do so. "I escaped the stock market crash, I want to thank the police."It is understood that due to the large underground banks and trading funds hidden, do not rule out some of the stock market through the channels of capital outflow, thereby affecting the health and stable development of China's capital market. As mid-July this year,air max pas cher homme, the Shanghai public security authorities in the investigation of a foreign trade company suspected of stock market manipulation crime cases, it was found underground banks controlled by the Qiumou, transfers of illicitly acquired several billion yuan to overseas for foreign companies.Baoan Shenzhen Municipal Public Security Bureau of Economic Investigation Brigade members arrested suspects and evidence in the search field Bao'an District street somewhere residenceIncreasingly serious harm will jointly intensify the crackdown multisectoralRecently.
Dandong cracked "11 06?" Serious case of underground banks,abercrombie paris, involving more than 40 billion yuan; Foshan, Guangdong province, who uncovered a serious case of underground banks, involving up to 20 billion yuan; Wenzhou Lee, who cracked cross-border underground banks case,tiffany outlet italia, involving hundreds of millions of dollars ... underground banking case in a recent investigation, involving tens of billions, hundreds of billions, amazing size of funds.Ministry of Public Security Bureau of Economic Investigation Department Director Li laundering according to the Director of the State Administration of Foreign Exchange Management Inspection Division Ouyang and other sources, the current underground banking cases have occurred in all provinces of the country, involving foreign trade, real estate, construction, sports cultural and other businesses, deepen comprehensive aggravate the harm -On the one hand, underground banks are increasingly becoming illegal and criminal activities of various illicit money transfer channels. Almost all cases of economic crime in finance, securities,escarpin louboutin pas cher, tax-related, business, tort and shoddy, and other stakeholders are involved in underground banking, Internet gambling,christian louboutin pas cher, telecommunications fraud, organized crime groups,louboutin femme escarpin, smuggling,design own nike, drug trafficking,adidas scarpe, smuggling and other major criminal activities, underground banks also recurs.On the other hand, underground banks but also directly endanger national security. Some become violent and terrorist organizations to transfer funds "accomplice"; some were exploited by corrupt elements, as its tool to overseas transfer of stolen money."It should be stressed that the relatively hidden underground banking activities.
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发表于 2015-9-23 01:48:28
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