Typical cases of punishment of violations of foreign exchange illegal crimes in China show that the cross -border transfer of funds in the current foreign exchange crimes is more hidden and transactions are more fast and complicated.
According to the website of the China Supreme People's Procuratorate's website on Wednesday (December 27), the Supreme Procuratorate and the State Administration of Foreign Exchange jointly issued a typical case of punishment for illegal crimes related to foreign exchange.
There are eight typical cases, which mainly involve cross -border illegal trading foreign exchange cases, namely: Zhao Mou and others illegally operating cases, Guo Mouzhao and others illegally operate and help information network crime crimesActivity cases, Zheng Moudong and others deceived foreign exchange cases, Xu Mouyue and others illegally operated cases, Li Moujie's illegal operation case, Zhang Mouhu, Zhang Mouxian illegal operation case, Wang Mouliang and others illegally operating cases, ZhangA group, Wu Mourui and others illegally operate, deceive export tax rebates, and open a special VAT invoice.
The case shows that the current trend and characteristics of foreign exchange illegal crimes show new trends and characteristics: First, cross -border transfer of funds is more hidden.Underground illegal buying and selling foreign exchange foreign exchange adopts more cross -border "knocking" models, transferring RMB in China, foreign exchange overseas, independent domestic and overseas funds, intentionally evading regulatory attention.
The second is that fund transactions are more fast and complicated.Bank cards, POS machines, network payment and other payment settlement tools are convenient and efficient, and criminals are cleaned, decentralized, aggregated funds, virtual currencies and other new payment methods in multi -bank, multi -layer accounts nationwidesex.
Three are the "social media" of illegal information release.Social networks and live broadcast platforms are full of information. Overseas websites and chat software provide private communication tools. Criminals release illegal funds to attract advertisements through public and private liaison, connecting illegal transactions.Come again.
The person in charge of the Management and Inspection Department of the Foreign Exchange Bureau said that the Central Financial Work Conference emphasized that insisting on the eternal theme of preventing and controlling risks as financial work.In the next step, the Foreign Exchange Bureau will effectively implement the deployment and requirements of the Central Financial Work Conference, strictly enforce the law, dare to light up the sword, and maintain a high -pressure strike situation of illegal cross -border financial activities with the judicial organs.
