<p> also known as non-resident account) . Task force to verify, since January 2013, Zhao Mouyi use NRA transboundary movements of thousands of billion yuan, more than 14,hogan offerte,000 counterparties, all over Beijing, Guangdong,hogan rebel outlet, Ningxia,hogan sito ufficiale, Anhui,http://www.infocrystal.com/alink/apeboard_plus.cgi?command=read_message&msgnum=970/, Jiangxi and other places. Among them, the amount of the transaction and the gang more than one billion people have 21, 610 more than 100 million people,hogan spaccio, 50 million more than 1128 people reached.Such a large amount of liquidity due to criminal underground banks,http://211.86.128.2/gjjl/Review.asp?NewsID=595, benefits brought called profits. The task force is extracted from a suspect's computer to display electronic books,hogan donna, the daily income is usually 50,000 or more, up to as high as 1.53 million yuan a day,moncler doudoune, with an average monthly profit of about 200 million.Subsequently, attached around a quarter-hui, Yang Mouxiang, Limou Peng, Lin lake six criminal gangs gradually into the police's attention.</p>
<p> export tax rebates and other criminal activities,hogan rebel, "accomplice",hogan donna,http://www.p2pshijie.com/home.php?mod=space&uid=19234, or corruption of funds "whiten tool." Reporters learned yesterday from the Ministry of Public Security, Jinhua police recently cracked the case of large underground banking supervision together with the Ministry of Public Security, and more than 4100 billion yuan of funds were transferred to overseas banks through the underground. This is by far the most number of people involved,hogan outlet online, the new underground banking cases involving the largest amount of exchange-type underground banking case,outlet hogan italia, is also the country's first implementation of the funds by NRA (non-resident accounts) illegal cross-border transfers. caseUnderground banks hundreds of billions go abroadThe case entered the police's attention began last September.At that time.</p>
<p> People's Bank of China Ministry of Public Security Bureau of Economic Investigation Bureau to anti-money laundering department provides a clue. After initial verification, Zhejiang Yiwu Yu Fu Logistics Ltd. and other accounts,hogan scarpe, there is a suspicious case of cross-border transfer of large sums of money,goldengoose, transfer funds hundreds of billions of huge scale, in line with the characteristics of underground banks. Ministry of Public Security will be the case as the handling of cases,scarpe hogan outlet, the final transfer of Jinhua City Public Security Bureau investigation, code-named "9.16 Project."Task force after two months of investigation,http://cashkupon.com/bbpress/profile/pd204kjj, found that traces of underground banks. Survey shows that Zhejiang Yiwu Yu Fu Logistics Limited was incorporated in Hong Kong by the , while there are dozens of companies set up.Members of the panel,http://www.okrogerm.org/forum/profile/mx0l514es7pp,hogan online outlet, Jinhua City Public Security Bureau of Economic Investigation Detachment Vice Captains Zhang Hui told reporters,http://w188601.s90-84.myverydz.com/home.php?mod=space&uid=527274, police collected a large number of counterfeit transaction documents,hogan, transaction flow only as many as more than 130 million,moncler doudoune femme,http://www.mu97d.com/showtopic-1873.aspx, the aggregated into Excel file has more than 100 megabytes, if A4 paper to print 35,000 sheets of paper,parajumpers jassen, then can play.</p>
<p> "stacked 3 meters tall." The police task force focusing on key personnel and capital accounts, large data system for analysis relies on judgments. The panel also invited professionals and financial experts Bank foreign exchange management department, the whole training expertise, analysis of capital flows. After investigation,hogan rebel, the police found that these companies do not have any actual physical trade background, in fact, shell companies and related trade records were forged.Police found that dozens of shell companies set up Zhaomou Yi,http://www.91jrd.com/news/html/?144496.html, but have opened NRA (Non-ResidentAccount the acronym refers to foreign institutions in accordance with the provisions of domestic banks to open foreign exchange accounts.</p>