免费日韩片_欧美成人精品一区二区男人小说_国产乱码一区二区三区四区_国产精品国产三级国产aⅴ入口_成人看的污污超级黄网站免费_欧美一级在线免费观看_成人午夜免费无码福利片_国产乱人伦偷精品视频色欲_aaa少妇高潮大片免费看_国产精品1234_亚洲精品国产suv一区88_中文字字幕在线中文无码_精品亚洲区_午夜九九九_国产av国片精品jk制服丝袜_色综合亚洲_亚洲成av人片无码bt种子下载_欧美色就色_精品少妇的一区二区三区四区_男人用嘴添女人下身免费视频

Fujian forex crackdown applauded
By Xu Binlan (China Daily)
Updated: 2004-11-10 22:13

The State Administration of Foreign Exchange (SAFE) said Wednesday its local bureau in East China's Fujian Province recently made major achievements in combating money laundering and other illegal foreign exchange transactions.

SAFE lauded Fujian's achievements at a time when the foreign exchange watchdog is stepping up its efforts in blocking underground flow of foreign exchange, which has been undermining the financial authorities' capabilities of monitoring and managing the nation's foreign exchange affairs.

SAFE said its Fujian bureau co-operated with police and cracked three crimes of illegal foreign exchange transactions that involved banking officials in the province.

It is the first time SAFE has seized banking officials participating in illegal foreign exchange trade.

Police unearthed an underground bank and arrested 14 suspects. They froze 22 accounts with outstanding balances worth 10 million yuan (US$1.2 million).

SAFE did not specify the number of banking officials involved, but said they assisted other suspects in depositing and trading the money.

SAFE also reported the closure of another major foreign exchange case in Fujian which was also involved the cracking down of underground banks.

On August 25, the Fujian bureau of SAFE and local police attacked 18 underground trading houses and arrested 30 suspects, 11 of which were later sentenced one to six years in prison, the most serious punishment so far in China for underground banking.

SAFE said much of the underground foreign exchange trading in Fujian is related to Chinese business people trying to use the foreign exchange they obtained through "black" banks and invest the money as foreign investments, which enjoy preferential treatment.

Close