sac dior|Gucci-Nouveaux-Sacs|Gucci-Nouveaux-Sacs

any family wealth, a suzerain - a super
just four and a half, where family wealth and others around the country foreign exchange controls, foreign currency exchange business to provide up to 85 billion yuan, the average daily trading volume of 4.6 million yuan! Spread over 20 provinces, more than 4,000 inhabitants are involved, the Shanxi coal bosses to come to send money for the family emigrated. Although his commission several times lower than the bank exchange rate, but they still profit more than 1100 million.
yesterday, the end of Final Appeal case, due to export or receive remittance of RMB residents, most of the legitimate sources of funding, the final court finds that family wealth and others involved in the case where the amount is 3.1 billion. This is the case, the case has shocked the world enough. Moreover, a case of Nanjing also pull more than 50 billion involved in large underground banks, are currently being detected.
a greedy hundreds of millions of

buy a villa abroad, a small section chief

Perhaps readers have the impression, on August 18 last year, this newspaper has reported Highway Department, Yangzhou City, a section chief Wang Yong, misappropriation of public funds to attempt to escape on the yuan, the Shanghai Hongqiao Airport intercepted before boarding the prosecutor's case. Yangzhou police and prosecutors to the accident, the investigation and handling of this large moth Wang Yong, the
investigators received a report that a billion dollars of public funds misappropriated Yong, bought a luxury villa in Canada. But the investigation found that Wang Yong, the money used to buy a house did not directly remitted abroad through banks, and large sums of currency is deposited in a head Xiaomou his wife as
one out of several billion

underground banking account monitoring, found that capital flows above abnormal transactions in a single day occurred more than 100 pen, accumulated several hundred million dollars, and trading partners from across the country. By investigating how family wealth is located in Shanghai, the Agricultural Bank account, but also implicated the other 17 suspicious accounts, involving a total capital 8.5 billion. However, the bulk of cash out of these accounts, not like the business and traffic flow, unlike deposits,Monster Davis Tribut, very suspicious.
human head office of any family wealth-related money-laundering center account, as a October 2008, where family wealth was arrested in Shenzhen Huang Gang Port.
case came to an end yesterday. Yesterday, the Yangzhou Intermediate People's Court made the final decision to maintain the Hanjiang District's Court: The crime of illegal business, family wealth where the accused were sentenced to five and a half in prison and fined 300 million; sentenced to three years imprisonment for his wife Shili Yun, four years probation and fined one million yuan; SP Chan year and a half in prison, suspended for two years and fined 100,000 yuan.
Ho 43 years old, family wealth, university culture, Fuqing City, Fujian Province, who express remittance before the incident, general manager of the Canadian Department; Shili Yun, Chan Wan-lung unemployed, are why the family wealth fellow.
has examined,sac dior, from April 2004 to October 2008, where family wealth and other three defendants were engaging in overseas and Chinese trade between foreign exchange and RMB business, illegal business amounted to more than 3.1 billion dollars. Hanjiang's Court finds that the defendant how family wealth, Shili Yun, Chan Wan-lung's behavior constitutes illegal business, and the Department of the crime, how family wealth Department of principal. Comprehensive their criminal plot, show repentance and what others report crime family wealth that can be verified, there are meritorious service, Hanjiang the first instance court decision. But it was not satisfied with any family wealth, has filed an appeal.
the underground banks

Fuqing City, Fujian any family wealth is the people, there is no proper job, but family background is complex. In addition to his other family members all joined overseas. After graduating from junior high school where family wealth to England, seeking refuge in foreign exchange business, where his brother, began to quietly explore the gateway to the foreign exchange business. In 2003, the Ho family wealth in Canada up
21 century, what is most valuable?
in the domestic and foreign accounts grouped on both sides to hedge their cash

arrest, the police where the family wealth to carry a laptop computer found him inside and outside the local currency, foreign currency exchange of data. This is irrefutable evidence, but at first he was not considered a crime.
According to the police, how family wealth is from Canada started: 2003 in Canada with his wife Shi Liyun Express Remittance Ltd was incorporated, and later more active in the economy of the UAE are also located the point. His company did not get approval of the PBC, but he still name the guise of providing financial remittance services, is an authentic
With the arrest of any family wealth, his that is, external accounts of money does not directly contact.
example, Canada's Zhang to find any family wealth, want to exchange $ 50,000 to China, put $ 50,000 into any small amounts, deposit accounts to Canada 10. China Lee wants the same $ 50,000 of the RMB exchange to Canada, to school with her daughter, how family wealth also put the money into a small account, there is China's 10 accounts. What to do next is to family wealth: the Chinese account for 10 to Canada, Mr. Zhang, then 10 accounts of Canada to China, Ms. Lee's daughter, the two sides equal account in any manipulation of the exchange of family wealth look, get out of the foreign exchange control, easily
is not noticeable, how family wealth also large sums of money into a number of clients placed in various accounts pen. Time of the incident, family wealth in the country where as many as 336 accounts opened.
do business with what is most important?
low fees, high speed, the amount of open, say The first is low cost, the resulting economies of scale. Current bank currency, foreign currency exchange fee to be received five thousandths, but what each family wealth .
how family wealth Because there are cash and cash foreign exchange the other, the customer is usually exchange cash, slightly higher than the spot, where the difference of which to make money on the use of family wealth; Moreover, a large quantity of bank account funds are rebate offers.
just four and a half, how family wealth snowballed underground banks grow, the Over the years, he almost did not happen underground banks a Meanwhile, underground banks are about
Another point is attractive to customers, and that is not limited to the amount of remittances. China's foreign exchange regulations, banking allows individuals to exchange each $ 50,000, which is foreign to many people do not actually enough. May exceed this amount and then sinks, cumbersome. So, how family wealth that easy Reporter at Aviva

those at home and abroad family wealth of underground banks so convenient and affordable, domestic and foreign
survey, involving more than 4,000 domestic residents, the vast majority of ordinary people, such as export customers in the renminbi, the majority of the legitimate sources of funding, of which more than half are immigrants or their children abroad to study, do business less than 1 / 10; even receiving remittances abroad, mainly relatives of return is the income of working abroad.
underground banks despite what the majority of family wealth funds from legitimate sources and to more people talk about is the
Shanxi coal bosses

private exchange of more than 3,000 million for immigrants

However, apart from
learned that the family wealth in any Trading records show that three coal bosses are foreign remittances million yuan in 2000; one of the owners of coal exported 3,000 million, the family moved to leave the country, although still within his industry; there is a boss in Guizhou, also exported more than 1,000 individual million. The actual investment of such remittances migrants remit money to their specific origin to a hard nut to crack.
Highway Department had Yangzhou Wang Yong, head of embezzlement, corruption and a billion dollars, many of them money Tongguo how family wealth to the foreign exchange to purchase villas. Statistics show that some corrupt officials fled, but also to find
, of course,Gucci-Nouveaux-Sacs, any family wealth of underground banks, direct harm is the normal state of financial and foreign exchange order, resulting in revenue loss. Underground banks involved in any family wealth as high as 85 million, but he only hired a helper, rent a room, along with several computers and fax machines, large currency transactions will be completed; four and a half million in profits received more than 1100 , which, would be the regular business tax and state income. Reporter at Aviva

■ judges say

underground banks become vulnerable to criminal financial channel

so involved with the amount of 3 billion yuan in the case of large transnational reselling foreign exchange, has a social impact.
mandatory management of foreign exchange, any organization or individual in our country in foreign exchange trading, foreign exchange business, must obtain the permission of foreign exchange management departments and within the provisions of the market place. In the designated foreign exchange banks and the China Foreign Exchange Trading Center and its sub-centers outside the trading of foreign exchange, disrupting the financial market order, the circumstances are serious, convicted and punished for illegal operations.
where family wealth and others of the activities Therefore, outside the regulatory system that drifted away from buying, selling of foreign exchange, great harm to society, they must be given severe blow. Correspondent in the Province of the reporter declared Aviva