<p> transfers of illicitly acquired several billion yuan to overseas for foreign companies."China's current 'underground banks' overall situation is very serious, 'underground banks' comprehensive deepening aggravated harm." According to Li says.In two "underground banks" case against the police in Shenzhen, customer funds were cheated cause police to "underground banks" attention. Part involved "customer",nike running, said they chose to "underground banks" transfer because "underground banks", "integrity" high, is more flexible than bank concessions, and lower fees charged by the large volume of transactions, then there are concessions. But police noted that the case has shown that these "underground banks" are also at risk. Once the exchange rate changed, "underground banks" is often the case escape alone, the volume of money to escape the present.According to Li revealed that some had "underground banks" case, some "underground banks" to see the customer's money.</p>
<p> nor is it appears at this stage, in other countries and regions may appear as "underground hawala "" underground money transfer mechanism ", but no matter what form,nike air max, the international community has always been its" zero tolerance. "According to Li,air max italia, he said the next step will be to cooperate with public security organs of the People's Bank.</p>
<p> terrorist use.According to Ouyang said, another hazard "underground banks" that disrupted the market order. "Underground banks" domestic and foreign capital flows,nike air jordan, respectively, deliverable RMB and foreign exchange, respectively, so that,air jordan 4, in the international balance of payments statistics,air max sito ufficiale, monitoring of cross-border capital flows were unable to appear on the yuan exchange rate, domestic interest rates and the internal and external economic imbalances,sito ufficiale nike, etc.,louboutin pas cher, will be adversely affected.It is understood that due to the large amount of "underground banks" trading funds and covert, does not rule out some of the stock market through the channels of capital outflow, thereby affecting the healthy and stable development of China's capital market. As mid-July this year, the Shanghai public security authorities in the investigation of a foreign trade company suspected of stock market manipulation crime cases, it was found by the Qiumou control of "underground banks".</p>
<p> the huge amount of illicit money transferred abroad. The same concern Zhoukou grain storage case, a former director of Grain Depot Zhoukou of Jian-Jun Qiao, also the use of "underground banks" the stolen money transferred abroad.Stealing money does not rule out the stock market "hot money"According to Li,zanotti chaussure, the "underground banks" feature is not subject to government regulation, to help customers cross-border remittances, do not ask for customer identification,nike free run italia, documents do not need to provide proof of the customer,nike air max, more subtle. It is precisely because of this characteristic,nike air jordan, are particularly vulnerable to money laundering.</p>
<p> and some accounts outside forensics difficult,chaussures giuseppe zanotti pas cher, and ultimately only survey to less than 300,air max outlet, and not with the suspect of illegal business amount corresponding to truly reflect,nike air jordan, while the amount of illegal business of the Court finds more credible client computing refers to the amount of recognized, which led to the court lenient sentencing of suspects.Ministry of Public Security Bureau of Economic Investigation Department Director Li AML photo said,air jordan, because the punishment is too light,chaussure louboutin pas cher, there is no deterrent, leading after some "underground banks" the staff went out to return to prostitution. In this regard, according to Li further explained that it belongs to the legal aspects of the problem identification and evidentiary standards applicable law, directly restricts the combat effectiveness. Currently authorities are promoting the development of relevant laws and regulations documents."'Underground banks' for the international community is also a big 'cancer'." Li talk about the "underground banks" by no means unique to China.</p>
<p> resulting in illegal detention, robbery and other crimes.Multisectoral will join forces to strengthen the fight againstAccording to the police, "underground banks" to use a fake ID to open an account, the creation of a large number of head accounts, the use of multi-level, inter-regional transfers,giuseppe zanotti en ligne, coupled with the use of online banking, third-party payment transfer its funds transfer not only quickly but also hidden, it is difficult to track funds Big.In Shenzhen Yip et al siblings "underground banks" case, police investigators found its dealings customer account with at least 1500 or more, but during the investigation, some customers do not cooperate with the police investigation.</p>
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