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发表于 2016-1-5 09:09:08 | 显示全部楼层 |阅读模式
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  T- J6 v3 \/ t to handle cross-border remittance and foreign exchange services through formal channels."According to police investigators, many people believe that underground banks low fees, high efficiency,[url=[第一私募论坛]http://www.simu001.cn]chinaqzcy###/bbs/home.php?mod=space&uid=840278][第一私募论坛]http://www.simu001.cn]chinaqzcy###/bbs/home.php?mod=space&uid=840278], according to the "norm" has never asked much sources and uses of funds, and it stresses "good faith." However, the money to underground banks and other non-normal channels,[url=[第一私募论坛]http://www.simu001.cn]ytec-stl.org/]parajumpers 2015], because the lack of legal protection, in fact,[url=[第一私募论坛]http://www.simu001.cn]westsidemedia.co/]barbours], there is a risk of losing. The police, in a country in South America a few years ago it happened overseas Chinese to import their own country who work through underground banks, business hard-earned 300 million US dollars, the results of underground banks escaped fled, leading to a dozen people in the country last local consulates write request to recover money.Beijing News reporter Tu heavyWang receiving treatment. Online forwarded understanding submissions.Original title: Hubei Police Association shooting a man to deathThe 12th in the evening, that someone made micro-Bo said, the early morning of December 7, after Badong County man Wang supper together with a number of police, "suddenly inexplicable mausoleum (town) police employees Dong Shijun, head handheld firearms Positive hit the chest area, "sent to hospital after she died. Yesterday afternoon, the Badong county propaganda department of the responsible person, the suspect police department letter gulingzhen Police Association,[url=http://cand.qee.jp/link_p/apeboard_plus.cgi?command=viewres&target/;/]http://cand.qee.jp/link_p/apeboard_plus.cgi?command=viewres&target/;/], has XingJu. Specific case is still under investigation.& Gt; & gt; the victims girlfriendPrior to the incident the two sides had contradictory in KTVWang victim's girlfriend.
9 P  c* v, m' q3 i also known as non-resident accounts) to implement the illegal funds Cross-border transfer of the case, and so far the most involved persons, the largest amount of cases of illegal foreign exchange transactions.Jinhua City Public Security Bureau of Economic Investigation Detachment Vice Captains Zhang Hui introduced, then the trail shows that since January 2013, the suspect  has incorporated "Yiwu-rich stream" and dozens of companies in Hong Kong, the use of NRA account the cross-border transfer of hundreds of billions of RMB, domestic and foreign accounts involved up to more than 850, involving many inside and outside of Zhejiang Province."These companies do not have any actual physical trade background, in fact,[url=[第一私募论坛]http://www.simu001.cn]cadovino.fr/barbour-international/]barbour international],[url=[第一私募论坛]http://www.simu001.cn]xmarks###/s/site/www.tadayumi.sakura.ne.jp/apeboard_plus.cgi/os/][第一私募论坛]http://www.simu001.cn]xmarks###/s/site/www.tadayumi.sakura.ne.jp/apeboard_plus.cgi/os/], shell companies and related trade records were forged. We collected a lot of bogus transaction documents." Hui said the light transaction flow amounted to over 130 million, the aggregated into Excel file has over 100 trillion. If you use A4 paper to print 35,000 sheets of paper,[url=http://29006666###/bbs/home.php?mod=space&uid=29326]http://29006666###/bbs/home.php?mod=space&uid=29326], then can play,[url=[第一私募论坛]http://www.simu001.cn]benefitsme.co/]abercrombie pas cher],[url=[第一私募论坛]http://www.simu001.cn]shuxindichan###/home.php?mod=spacecp&ac=blog&blogid=][第一私募论坛]http://www.simu001.cn]shuxindichan###/home.php?mod=spacecp&ac=blog&blogid=], there are three meters tall stack up.Public security organs have been identified,[url=http://cand.qee.jp/link_p/apeboard_plus.cgi?command=viewres&target/;/]http://cand.qee.jp/link_p/apeboard_plus.cgi?command=viewres&target/;/], "9.16 Project" involving more than 4100 billion yuan, above-scale trade forex destroyed eight criminal gangs control involved 303 people, including 100 criminal coercive measures, the transfer of administrative penalties SAFE 203.Reporters learned that, due to a large amount of liquidity,[url=[第一私募论坛]http://www.simu001.cn]giochidielio.it]moncler outlet], Zhaomou Yi and other criminal gangs often employ professional accounting, funds for the daily summary statistics out of the situation, and to create an electronic version of the fiscal accounts. Wherein the electronic accounting accounts Yang Mouxiang groups revealed that the gang daily income of 5 million yuan.
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