成人小说亚洲一区二区三区,亚洲国产精品一区二区三区,国产精品成人精品久久久,久久综合一区二区三区,精品无码av一区二区,国产一级a毛一级a看免费视频,欧洲uv免费在线区一二区,亚洲国产欧美中日韩成人综合视频,国产熟女一区二区三区五月婷小说,亚洲一区波多野结衣在线

立即打開
涉案交易300億美元!官媒稱中國警方破獲重大地下錢莊案

涉案交易300億美元!官媒稱中國警方破獲重大地下錢莊案

財富中文網(wǎng) 2016-08-22
據(jù)中國官方媒體報道,中國警方已打掉地下錢莊窩點192個。

上周,新華社報道援引中國警方消息稱,今年公安機關已破獲地下錢莊及洗錢案件158起,涉案金額折合300億美元。

報道稱,公安部、中國人民銀行和國家外匯管理局聯(lián)合開展專項行動,端掉192個地下錢莊窩點。

中國政府去年4月啟動了打擊地下錢莊的行動,截至去年11月,已搗毀170多個地下錢莊,涉案金額超過8億元人民幣。

近年來,影子銀行P2P的流氓行為時常見諸報端,而且中國洗錢監(jiān)管不力飽受國內(nèi)外投資者批評。因此有關部門決心采取行動。

這次嚴打行動還包括,調查處理涉及640億美元非法交易的中國最大地下錢莊。

新華社報道稱,雖然嚴打一定程度上遏制了地下錢莊的犯罪活動,但“黑錢”背后的違法網(wǎng)絡還在擴散,并且隱蔽性越來越強。

報道還提到,地下錢莊是轉移各類犯罪贓款的通道,包括貪腐官員挪用的公款。

“地下錢莊違法犯罪活動仍然猖獗,各地地下錢莊相互勾連加劇?!?新華社報道如此評價。(財富中文網(wǎng))

譯者:Pessy

審校:夏林

Chinese police have this year uncovered $30 billion worth of illegal banking activity, involving 158 cases of underground banks and money laundering, the official Xinhua news agency reported the Ministry of Public Security (MPS) as saying late on Tuesday.

A special task force, jointly launched by the MPS, central bank, and foreign exchange regulator, uncovered illegal banking services in 192 locations, the report said.

Beijing started a crackdown on underground banks in April last year and uncovered over 170 cases of money laundering and illegal fund transfers involving more than 800 billion yuan as of last November.

China has been dogged by reports of rogue managers of P2P – shadow banking platforms – and has been criticized by local and overseas investors for being soft on money laundering, prompting authorities to take action.

The crackdown included the investigation on the country’s biggest underground banking case that handled $64 billion worth of illegal transactions.

Although the crackdown has curbed underground banking to some extent, illegal activities using those “grey capital” networks are still spreading and becoming more elusive, the report said.

Underground banks are channels for transferring money obtained through illegal activity, including public funds embezzled by corrupt officials, it added.

“Criminal activities by underground banks are still rampant. There is increasing collusion among underground banks in different regions,” Xinhua reported.

掃描二維碼下載財富APP
人妻少妇精品无码专区喷水| 无人区高清在线观看完整版| 国产精品嫩草影院午夜 | 国产综合无码免费一区二区| 亚洲AV永久无码精品网站| 精品人妻av区天天看片| 国产91精选在线观看麻豆| 天天摸夜夜摸夜夜狠狠摸| 深夜福利网址在线观看| 国产精品久久久久精品麻豆| 无码中文字幕av免费放| 国产精品免费区二区三区观看| 狂野欧美激情性XXXX按摩| 日韩免费在线观看视频| 国产精品边做奶水狂喷无码| 少妇无码自慰毛片久久久久| 国产乱人伦偷精品视频免下载| 久久久久亚洲AV无码专区首JN| 手机在线观看亚洲国产精品| 亚洲国产成人精品女人久久久国产美女| 国产精品无码一级免费看A级毛激情| 欧美高清在线精品一区| 精品国产乱码一区二区三区,久久国产精品| 亚洲国产视频无码在线观看| 日韩欧美精品一区二区三区视频在线观看| 熟妇高潮精品一区二区三区| 色综合91久久精品中文| 亚洲av婷婷五月产av中文| 两根大肉大捧一进一出好爽视频| 日文字体乱码一二三四最新| 国产又粗又猛又黄又爽无遮挡,轻点灬大| 亚洲v视频_国产不卡视频在线观看| 亚洲AV福利天堂在线观看| 欧美日韩第一区二区三区| 一本色道久久88加勒比—综合| 国产精品疯狂输出jk草莓视频| 亚洲第一狠人99久久综合网站 | 欧美日韩女电影在线播放| 92国产精品午夜福利无毒不卡| 亚洲AV永久无码精品三区在线4| 日日狠狠久久偷偷色综合96蜜桃|