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  • Started 10 years ago by kgjpwkvlsid

  1. kgjpwkvlsid
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    <p> friends, fellow, to the maximum extent to prevent the "cowboys" with money on foot.In addition to carrying cash immigration,nike tn 2014, another important channel for trade netting is false.According to Li For example,air max pas cher enfant, some banks operator will set up an investment company in the territory overseas in the name of the registered capital into the money after entering the settlement, get the money and left,air max 90 pas cher, which is the entry of foreign capital false way; there is a species are false trading, looking for a trading company to pass false name, customs not all items are unpacking inspection, through false customs formalities on behalf of payment,nike pas cher, normal bank to purchase foreign exchange, complete netting.Lee Tak-keung underground banks case, some way of balancing the books "to knock" after it is thereby completed."In recent years, through underground banks are also beginning to non-resident accounts (NRA account), offshore company accounts and other channels, to help customers cross-border exchange activities." Li Chao says.NRA accounts are opened in the territory of foreign institutional accounts,piumini peuterey, equivalent to a foreign account management, subject to foreign remittances. But now,chaussures nike tn pas cher, it has been found that some people use underground banking activities account NRA case.December 2014, Jinhua, Zhejiang public security organs cracked and others suspected of underground banking case, involving up to 4100 million, it is by far the largest one case of national public security organs cracked.2011, et al in Zhejiang,air max pas cher pour homme, Guangdong, Ningxia, Xinjiang and other places more than 200 registered no actual business of foreign trade companies, more than 100 companies registered in Hong Kong,barbour france, and Hong Kong with the name of the company in mainland banks open a lot of NRA accounts.In accordance with the relevant provisions of the State Administration of Foreign Exchange.</p>

    <p> financial institutions shall be deemed to offshore accounts NRA account management,nike tn pas cher magasin, client accounts as you want within the NRA funds into account,louboutin chaussures, the relevant supporting documents to be submitted to financial institutions and reviewed.But in fact,nike tn requins, some commercial banks current business systems and can not effectively identify the NRA accounts,escarpins louboutin, take advantage of this loophole, Zhao Songtao help customers engage in illegal cross-border capital exchange. For example,hollister, customers need the funds transferred abroad,tn requin, Zhao et al., Allowed the RMB funds into the designated account of the mainland, and then transferred to their control of NRA accounts, and then trade in the name of false bank to purchase foreign exchange,louboutin pas cher, the direct remit of customers Hong Kong and other overseas bank account designated.According to statistics,nike tn pas cher, the gang in the country to open a total of more than 1,700 accounts of crime, involving 31 provinces in the country 1.3 thousand customers.Offshore company accounts more convenient. "The traditional 'knock' need someone outside, now have accounts offshore companies and overseas do not need someone." Li Chao says. Beijing underground banking case "7.30",hogan uomo, the suspect use of offshore accounts from foreign exchange controls to limit constraints and facilitate remittance conditions, specially after the establishment of offshore companies outside the territory to open offshore accounts,air max baratas, assist Customer illegal cross-border remittances, which charge a fee of about 8 �. The case and arrested 59 suspects.</p>
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