5 thoughts on “What is the responsibility of using underground money villas to transfer to foreign exchange?”
Ruth
It is necessary to bear criminal responsibility. The use of underground money villas to transfer foreign exchange will bear the corresponding criminal responsibility according to the serious circumstances. If according to the Criminal Law 191, it is known that it is a drug crime, an organized crime, terrorist crime, smuggling crime, corruption and bribery crimes, damage to financial management order, and financial fraud crimes. The income income is to cover up and conceal its source and nature. Is one of the following behaviors, the income of the above crimes and the income it generates will be confiscated. Feming; severe circumstances, imprisonment for less than five years and less than ten years, and more than 5 % of the amount of money laundering: (1) providing capital accounts; ( 2) Assist in converting property into cash, financial bills, and securities;
(3) Assist funds transfer through transfer or other settlement methods; Overseas; (5) Other methods to cover up, conceal the source and nature of the income and its income. The expansion information: The Foreign Exchange Control refers to restrictive measures implemented by a government government to balance international revenue and expenditure and maintain the foreign exchange entry and exchanges in the exchange rate of domestic currency. It is also known as foreign exchange management in China. The government of a country restricts imported international trade policies to restrict international settlement and foreign exchange trading through laws. The foreign exchange control is divided into quantitative control and cost control. The former means that the number of foreign exchange management agencies directly restricts and distributes the number of foreign exchange trading, and the purpose of restricting exports by controlling the total amount of foreign exchange is controlled; Use the differences in the cost of foreign exchange trading to adjust the structure of imported goods. The foreign exchange control refers to any form of intervention in foreign exchange, or any form of intervention in foreign exchange reserves, or depletion of foreign exchange reserves. The foreign exchange control is divided into a narrow sense and broad sense. The narrow foreign exchange control refers to the restrictions on the government of a country to restrict residents' foreign exchange trading and international settlement under the frequent projects. Foreign exchange controls in a broad sense refer to restrictions on a government's government and non -residents involving foreign exchange inflows and outflow activities. The foreign exchange control is carried out in accordance with the laws and regulations and regulations issued by the country's laws, the government promulgated, and various regulations and regulations. The executors of foreign exchange control are the government -authorized central banks, the Ministry of Finance, or other specialized agencies, such as the Foreign Exchange Administration. The natural and legal persons targeted at foreign exchange control are usually divided into residents and non -residents. Foreign exchange regulations of various countries are usually strictly controlled by residents and are loose control over non -residents. The objects targeted at foreign exchange control include foreign banknotes and coins, foreign currency payment vouchers, foreign currency securities and gold; some countries also involve silver, platinum and diamonds. The scope of the effectiveness of foreign exchange control regulations is generally based on the country's territory. In countries that set up a special zone, some foreign exchange control regulations may not be applicable to the SAR. The degree of strictness of foreign exchange control in a country's currency in different countries may also be different. The activities for foreign exchange control involve foreign exchange receipts, foreign exchange trading, international lending, foreign exchange transfer and use; the country's currency exchange rate decision; the exchangeability of the country's currency; and the cross -border flow of local currency and gold and silver Essence The means of foreign exchange control is diverse. It is generally divided into two types: price control and quantitative control: the former refers to the various restrictions made on the exchange rate of the local currency, and the latter refers to the control of foreign exchange control and the control of foreign exchange. The foreign exchange control has three main ways: 1, quantitative foreign exchange control 2, cost foreign exchange control 3, mixed foreign exchange control Reference materials: Baidu Encyclopedia-Foreign Exchange Control Control
The use of underground money houses to transfer foreign exchange will bear the corresponding criminal responsibility according to the circumstances. The criminal law of the People's Republic of China is to fight with the same counter -revolutionary and other criminal criminal behaviors to defend the dictatorship of the proletariat, protect the ownership of all the property and labor of the people of socialism, and protect the citizens' private private personnel. Legal property, protect citizens' personal rights, democratic rights, and other rights, maintain social order, production order, work order, teaching and scientific research order, and the order of the people's life, and ensure the smooth progress of socialist revolution and socialist construction. Extension information:
Underground money house English: Banks is a special illegal financial organization. Underground Qianzhuang is separated from the financial regulatory system, using or partial use of financial institutions' funds to settle the network to engage in illegal trading and selling foreign exchange, transnational (border) capital transfer or fund storage and lending. The illegal business activities of underground banks are relatively hidden, and the number and capital throughput of underground banks in China are difficult to accurately statistics. Judging from some typical cases detected by the public security organs, the operations of underground banks in some places have formed a certain scale, and the funds of the hand are huge and the harm is serious. Reference materials: Baidu Encyclopedia-Criminal Law of the People's Republic of China
Many unconventional black markets are generally cash transactions on the spot. Based on the foreign exchange brand price settlement, they can also find foreign trade companies in private. of course, these methods are not protected by the country and touched the law.
The black market is generally cash on the spot. According to the foreign exchange brand price of the bank on the day, there are many people going abroad. Therefore, there are more foreign exchange traffickers in some developed cities. It can also find foreign trade companies in private. of course, these methods are not protected by the country and touched the law. It hope to help you
It is necessary to bear criminal liability; If according to Article 191 of the Criminal Law, it is known that it is a drug crime, an organized crime, terrorist crimes, smuggling crimes, corruption and bribery crimes, damage to financial management order crimes, crimes The income of financial fraud crimes and the income it generates. In order to cover up and conceal its source and nature, there is one of the following acts, the income of the above crimes and the income of the above crimes, and the income of it will be sentenced to less than five years in prison or detention, and will be held. Or the amount of money laundering of more than 5 % or less than 20 % of the single place; if the circumstances are serious, it will be imprisoned for five years and less than ten years. R n (1) Provide capital accounts; (2) Assistance to convert property into cash, financial bills, and securities; (3) Assist funds transfer by transfer or other settlement methods ; (4) Assist in remitting funds abroad; (5) The sources and nature of the criminal income and its income are concealed in other methods. The crime of the unit in the previous one shall be sentenced to a fine of the unit, and the person in charge and other directly responsible persons who are directly responsible for them shall be sentenced to imprisonment or detention of less than five years; if the circumstances are serious A fixed -term imprisonment.
It is necessary to bear criminal responsibility. The use of underground money villas to transfer foreign exchange will bear the corresponding criminal responsibility according to the serious circumstances.
If according to the Criminal Law 191, it is known that it is a drug crime, an organized crime, terrorist crime, smuggling crime, corruption and bribery crimes, damage to financial management order, and financial fraud crimes. The income income is to cover up and conceal its source and nature.
Is one of the following behaviors, the income of the above crimes and the income it generates will be confiscated. Feming; severe circumstances, imprisonment for less than five years and less than ten years, and more than 5 % of the amount of money laundering:
(1) providing capital accounts;
( 2) Assist in converting property into cash, financial bills, and securities;
(3) Assist funds transfer through transfer or other settlement methods;
Overseas;
(5) Other methods to cover up, conceal the source and nature of the income and its income.
The expansion information:
The Foreign Exchange Control refers to restrictive measures implemented by a government government to balance international revenue and expenditure and maintain the foreign exchange entry and exchanges in the exchange rate of domestic currency. It is also known as foreign exchange management in China. The government of a country restricts imported international trade policies to restrict international settlement and foreign exchange trading through laws.
The foreign exchange control is divided into quantitative control and cost control. The former means that the number of foreign exchange management agencies directly restricts and distributes the number of foreign exchange trading, and the purpose of restricting exports by controlling the total amount of foreign exchange is controlled; Use the differences in the cost of foreign exchange trading to adjust the structure of imported goods.
The foreign exchange control refers to any form of intervention in foreign exchange, or any form of intervention in foreign exchange reserves, or depletion of foreign exchange reserves.
The foreign exchange control is divided into a narrow sense and broad sense. The narrow foreign exchange control refers to the restrictions on the government of a country to restrict residents' foreign exchange trading and international settlement under the frequent projects. Foreign exchange controls in a broad sense refer to restrictions on a government's government and non -residents involving foreign exchange inflows and outflow activities.
The foreign exchange control is carried out in accordance with the laws and regulations and regulations issued by the country's laws, the government promulgated, and various regulations and regulations. The executors of foreign exchange control are the government -authorized central banks, the Ministry of Finance, or other specialized agencies, such as the Foreign Exchange Administration.
The natural and legal persons targeted at foreign exchange control are usually divided into residents and non -residents. Foreign exchange regulations of various countries are usually strictly controlled by residents and are loose control over non -residents.
The objects targeted at foreign exchange control include foreign banknotes and coins, foreign currency payment vouchers, foreign currency securities and gold; some countries also involve silver, platinum and diamonds.
The scope of the effectiveness of foreign exchange control regulations is generally based on the country's territory. In countries that set up a special zone, some foreign exchange control regulations may not be applicable to the SAR. The degree of strictness of foreign exchange control in a country's currency in different countries may also be different.
The activities for foreign exchange control involve foreign exchange receipts, foreign exchange trading, international lending, foreign exchange transfer and use; the country's currency exchange rate decision; the exchangeability of the country's currency; and the cross -border flow of local currency and gold and silver Essence
The means of foreign exchange control is diverse. It is generally divided into two types: price control and quantitative control: the former refers to the various restrictions made on the exchange rate of the local currency, and the latter refers to the control of foreign exchange control and the control of foreign exchange.
The foreign exchange control has three main ways:
1, quantitative foreign exchange control
2, cost foreign exchange control
3, mixed foreign exchange control
Reference materials: Baidu Encyclopedia-Foreign Exchange Control Control
The use of underground money houses to transfer foreign exchange will bear the corresponding criminal responsibility according to the circumstances.
The criminal law of the People's Republic of China is to fight with the same counter -revolutionary and other criminal criminal behaviors to defend the dictatorship of the proletariat, protect the ownership of all the property and labor of the people of socialism, and protect the citizens' private private personnel. Legal property, protect citizens' personal rights, democratic rights, and other rights, maintain social order, production order, work order, teaching and scientific research order, and the order of the people's life, and ensure the smooth progress of socialist revolution and socialist construction.
Extension information:
Underground money house English: Banks is a special illegal financial organization. Underground Qianzhuang is separated from the financial regulatory system, using or partial use of financial institutions' funds to settle the network to engage in illegal trading and selling foreign exchange, transnational (border) capital transfer or fund storage and lending. The illegal business activities of underground banks are relatively hidden, and the number and capital throughput of underground banks in China are difficult to accurately statistics. Judging from some typical cases detected by the public security organs, the operations of underground banks in some places have formed a certain scale, and the funds of the hand are huge and the harm is serious.
Reference materials: Baidu Encyclopedia-Criminal Law of the People's Republic of China
Many unconventional black markets are generally cash transactions on the spot. Based on the foreign exchange brand price settlement, they can also find foreign trade companies in private.
of course, these methods are not protected by the country and touched the law.
The black market is generally cash on the spot. According to the foreign exchange brand price of the bank on the day, there are many people going abroad. Therefore, there are more foreign exchange traffickers in some developed cities.
It can also find foreign trade companies in private.
of course, these methods are not protected by the country and touched the law.
It hope to help you
It is necessary to bear criminal liability;
If according to Article 191 of the Criminal Law, it is known that it is a drug crime, an organized crime, terrorist crimes, smuggling crimes, corruption and bribery crimes, damage to financial management order crimes, crimes The income of financial fraud crimes and the income it generates. In order to cover up and conceal its source and nature, there is one of the following acts, the income of the above crimes and the income of the above crimes, and the income of it will be sentenced to less than five years in prison or detention, and will be held. Or the amount of money laundering of more than 5 % or less than 20 % of the single place; if the circumstances are serious, it will be imprisoned for five years and less than ten years. R n (1) Provide capital accounts;
(2) Assistance to convert property into cash, financial bills, and securities;
(3) Assist funds transfer by transfer or other settlement methods ;
(4) Assist in remitting funds abroad;
(5) The sources and nature of the criminal income and its income are concealed in other methods.
The crime of the unit in the previous one shall be sentenced to a fine of the unit, and the person in charge and other directly responsible persons who are directly responsible for them shall be sentenced to imprisonment or detention of less than five years; if the circumstances are serious A fixed -term imprisonment.