,[url=[第一私募论坛]http://www.simu001.cn]elbrellin.it/hogan-bambina/]hogan bambina]6 Q( m" h, f- m+ M/ Z
should be recognized as illegal trading of foreign exchange.From 2006 to 2008, Huang spent a total of about 1 billion yuan swap through underground banks and receives HK in Hong Kong. Zhuo Zhao even losing its casino gambling debts when required, make friends with the RMB swap underground banks in Macao.Huang Guangyu, the underground banks operating funds actually used the "knock" approach rovided needed foreign currency accounts to customers, customers will import the yuan in the territory of their designated account, which then transferred to customers in Hong Kong renminbi designated account, customers in Hong Kong in the Hong Kong foreign currency into the mainland customers it provides designated account, which charge a fixed exchange differences as an expense.Ultimately, the Court finds that,[url=[第一私募论坛]http://www.simu001.cn]quvi.it/]hogan outlet], between September 2007 to November, in trading venues other than the provisions of the State Administration of Foreign Exchange,[url=[第一私募论坛]http://www.simu001.cn]siasprint.it/prezzo-hogan/]prezzo hogan], Huang Guangyu to 800 million yuan,[url=[第一私募论坛]http://www.simu001.cn]spot2013.nl/category/parajumper-heren/]parajumper heren], directly or through Business Consulting Co., Ltd. Beijing Heng Yi Xiang transferred to Shenzhen Sheng Feng Industrial Co., Company and Shenzhen Mai Jian Kai Electronic Technology Co., Ltd. and other units of account, Zheng through underground banks and other micro-controlled, privately charged against the acquisition in Hong Kong of HK $ 8.22 million yuan.After the "knock" underground banks accounts abroad if the imbalance, how to solve? In general,[url=[第一私募论坛]http://www.simu001.cn]rabis.it/]hogan uomo], they receive payment through false business, fake investment, immigration and other ways to carry cash directly netting. Netting, which means balancing the books.
' M" {$ s, L2 @* D2 }8 D9 @% y to find a bunch of relatives to help, we captured 10 suspects suzerain almost all relatives, there cousin, girlfriend, cousin,[url=[第一私募论坛]http://www.simu001.cn]newvas.it/category/golden-goose/]golden goose], uncle,[url=[第一私募论坛]http://www.simu001.cn]dehelper.it/]hogan outlet], etc." Police investigators told the "Financial" reporter .Inside and outside "to knock" fundsPolice investigators, in Lee Tak-keung case, if it is large swap, use of underground banks "to knock" approach.This "knock" approach, is the main way of underground banks to transfer funds. For example, when customers need to remit funds abroad, the RMB will import underground banks after the designated account, underground banks charge outside the agreed payment of the equivalent in foreign currency exchange rates; For the funds into the territory,[url=[第一私募论坛]http://www.simu001.cn]discovirtuale.it/category/hogan-sneakers/]hogan sneakers], reverse operation can be."This process of cross-border transfer of funds did not actually happen, but by domestic and foreign payment respectively in renminbi and foreign currencies, respectively, accounting practices, disguised achieve cross-border capital inflows and outflows. This method is more subtle." POLICE Director of the Department of Anti-Money Laundering Office Li Chao says.China has sentenced former richest man, Huang Guangyu, who repay huge gambling debts abroad,[url=[第一私募论坛]http://www.simu001.cn]akura.it/hogan-bambini/hogan-scena-metal-dinamico-pesante-serate-in-discoteca-paletta-anteriore/]hogan bambini], through underground banks to purchase foreign exchange in foreign currency,[url=[第一私募论坛]http://www.simu001.cn]newvas.it/category/golden-goose-donna/]golden goose donna], the act allowed the price to pay penalties of the crime of illegal business.Huang Chang in Macau casino gambling, these casinos only charge HK. To repay gambling gamblers territory, must purchase foreign exchange with renminbi, and when it comes to large gambling money, very limited purchase of foreign exchange through normal channels.In accordance with the relevant provisions of China's foreign exchange administration,[url=[第一私募论坛]http://www.simu001.cn]criminal-minds.it/scarpe-hogan-originali/]scarpe hogan originali], the sale of foreign exchange should be legally obtained by qualified foreign exchange business,[url=[第一私募论坛]http://www.simu001.cn]piazzadelgesu46.it/category/hogan-uomo-dress/]hogan uomo dress], exchange business franchise qualified domestic institutions, or in a market place China Foreign Exchange Trade Center and other national regulations. Not by the aforementioned state institution or place in the territory of the RMB payment and the corresponding payment in foreign currency on the behavior of the price.
2 z2 V' K& V4 e000 yuan.On capital operation,[url=[第一私募论坛]http://www.simu001.cn]vrouwentellen.nl/]parajumpers jassen], with the same technique of shell companies, Lee Tak-keung, who prior to the purchase price of about 8,000 yuan bank accounts of others for anonymous operation, the general life of not more than three months, after a lapse of some time before use or resale to others.Meanwhile, offshore accounts is the first price to 10,[url=[第一私募论坛]http://www.simu001.cn]cdsn.it/]hogan donna],000 yuan by the Lee Tak-keung hire another person's identity, then the price of 2,000 yuan entrusted to intermediaries registered offshore shell companies. Finally, pay for transportation, meals mistake charges licensee shell companies to open an offshore account in Hong Kong.Thus,[url=[第一私募论坛]http://www.simu001.cn]enotecheregionalipiemonte.it/hogan-interactive-uomo/]hogan interactive uomo], a transfer of funds to quickly open up channels in the anonymity of disguise.Between September 2014 to January 2015 13 period, Lee Tak-keung and seven others suspected of without the approval of the relevant authorities, the sale of foreign exchange business operations outside of trading venues in the state.Lee Tak-keung,[url=[第一私募论坛]http://www.simu001.cn]infosite.it/outlet-hogan-online/]outlet hogan online], who first brought together the customer's needs USD RMB accounts through several anonymous individual crime groups and several trading companies transition group accounts, and then later to the dollar by 12 company groups were committing the crime to the bank account, the dollar purchased last turn sold to customers and remitted to reach customers designated account.
4 h; J3 h: V! u" p4 J# v8 O/ N the total illegal trade of about $ 212 million.To investigators,[url=[第一私募论坛]http://www.simu001.cn]mywe.it/]hogan uomo], the transfer of the interests of each fund varies,[url=[第一私募论坛]http://www.simu001.cn]previsioniastrali.it/category/hogan-on-line/]hogan on line], usually between 1 ? to 5 ?.In order to reduce costs and prevent risks, operators of underground banks generally will pull friends and relatives occupation, Lee Tak-keung is the case operation - in Shantou Li clan-based personnel, mutual division of labor, both joint and relatively independent.The group consists of four branches together to form, there is a team dedicated to purchase dollars and overseas business, is the source of the territory of the dollar, foreign capital allocation of major traders; the team responsible for managing the RMB funds involved; there is a team responsible for developing client."Suzerain not operate online banking.5 b) w7 Y2 G, x! N5 Q
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发表于 2016-1-6 06:54:27