个人境外买房注意:私自购汇将被罚款并纳入征信系统

  _blank class=infotextkey>get=_blank class=infotextkey>国家_blank class=infotextkey>get=_blank class=infotextkey>外汇_blank class=infotextkey>get=_blank class=infotextkey>管理局_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>今日通报17例_blank class=infotextkey>get=_blank class=infotextkey>外汇违规_blank class=infotextkey>get=_blank class=infotextkey>案例,其_blank class=infotextkey>get=_blank class=infotextkey>中1_blank class=infotextkey>get=_blank class=infotextkey>2例处罚_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>信息及处罚_blank class=infotextkey>get=_blank class=infotextkey>人被纳入_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>中国_blank class=infotextkey>get=_blank class=infotextkey>人民_blank class=infotextkey>get="_blank" href="stock.eastmoney.com/han_blank class=infotextkey>gye/hy475.html" tar_blank class=infotextkey>get="_blank">_blank class=infotextkey>get=_blank class=infotextkey>银行_blank class=infotextkey>get=_blank class=infotextkey>信_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>系统。

  如_blank class=infotextkey>get=_blank class=infotextkey>浙江籍洪某因_blank class=infotextkey>get=_blank class=infotextkey>人_blank class=infotextkey>get=_blank class=infotextkey>私自_blank class=infotextkey>get=_blank class=infotextkey>购买_blank class=infotextkey>get=_blank class=infotextkey>外汇境外_blank class=infotextkey>get=_blank class=infotextkey>买_blank class=infotextkey>get=_blank class=infotextkey>房,从而_blank class=infotextkey>get=_blank class=infotextkey>构成_blank class=infotextkey>get=_blank class=infotextkey>私自_blank class=infotextkey>get=_blank class=infotextkey>买卖_blank class=infotextkey>get=_blank class=infotextkey>外汇_blank class=infotextkey>get=_blank class=infotextkey>行为,被处罚款_blank class=infotextkey>get=_blank class=infotextkey>2497_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>万元_blank class=infotextkey>get=_blank class=infotextkey>人民币,_blank class=infotextkey>get=_blank class=infotextkey>对其实施_blank class=infotextkey>get=_blank class=infotextkey>“_blank class=infotextkey>关注_blank class=infotextkey>get=_blank class=infotextkey>名_blank class=infotextkey>单_blank class=infotextkey>get=_blank class=infotextkey>”_blank class=infotextkey>get=_blank class=infotextkey>管理,并纳入_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>中国_blank class=infotextkey>get=_blank class=infotextkey>人民_blank class=infotextkey>get="_blank" href="stock.eastmoney.com/han_blank class=infotextkey>gye/hy475.html" tar_blank class=infotextkey>get="_blank">_blank class=infotextkey>get=_blank class=infotextkey>银行_blank class=infotextkey>get=_blank class=infotextkey>信_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>系统。

  _blank class=infotextkey>get=_blank class=infotextkey>外汇局_blank class=infotextkey>get=_blank class=infotextkey>表示,根据《_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>中华_blank class=infotextkey>get=_blank class=infotextkey>人民_blank class=infotextkey>共和国反洗钱法》(_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>中华_blank class=infotextkey>get=_blank class=infotextkey>人民_blank class=infotextkey>共和国主席令_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>第五_blank class=infotextkey>get=_blank class=infotextkey>十六号)和《_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>中华_blank class=infotextkey>get=_blank class=infotextkey>人民_blank class=infotextkey>共和_blank class=infotextkey>get=_blank class=infotextkey>国外汇_blank class=infotextkey>get=_blank class=infotextkey>管理_blank class=infotextkey>get=_blank class=infotextkey>条例》(_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>中华_blank class=infotextkey>get=_blank class=infotextkey>人民_blank class=infotextkey>共和国_blank class=infotextkey>get=_blank class=infotextkey>国务院令_blank class=infotextkey>第5_blank class=infotextkey>3_blank class=infotextkey>get=_blank class=infotextkey>2号),_blank class=infotextkey>get=_blank class=infotextkey>国家_blank class=infotextkey>get=_blank class=infotextkey>外汇_blank class=infotextkey>get=_blank class=infotextkey>管理局加强_blank class=infotextkey>get=_blank class=infotextkey>外汇_blank class=infotextkey>get=_blank class=infotextkey>市场_blank class=infotextkey>get=_blank class=infotextkey>监管,严厉打击虚假、欺骗性_blank class=infotextkey>get=_blank class=infotextkey>外汇_blank class=infotextkey>get=_blank class=infotextkey>交易,_blank class=infotextkey>get=_blank class=infotextkey>维护_blank class=infotextkey>get=_blank class=infotextkey>外汇_blank class=infotextkey>get=_blank class=infotextkey>市场_blank class=infotextkey>get=_blank class=infotextkey>健康良性秩序。根据《_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>中华_blank class=infotextkey>get=_blank class=infotextkey>人民_blank class=infotextkey>共和国_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>政府_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>信息_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公开_blank class=infotextkey>get=_blank class=infotextkey>条例》(_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>中华_blank class=infotextkey>get=_blank class=infotextkey>人民_blank class=infotextkey>共和国_blank class=infotextkey>get=_blank class=infotextkey>国务院令_blank class=infotextkey>第7_blank class=infotextkey>11号)等相关_blank class=infotextkey>get=_blank class=infotextkey>规_blank class=infotextkey>定,现将_blank class=infotextkey>部分违规典型案件通报如_blank class=infotextkey>get=_blank class=infotextkey>下:

  _blank class=infotextkey>g>_blank class=infotextkey>get=_blank class=infotextkey>案例1:_blank class=infotextkey>get="_blank" href="quote.eastmoney.com/sh_blank class=infotextkey>get=_blank class=infotextkey>60_blank class=infotextkey>get=_blank class=infotextkey>10_blank class=infotextkey>get=_blank class=infotextkey>09.html" tar_blank class=infotextkey>get="_blank">_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>南京_blank class=infotextkey>get=_blank class=infotextkey>银行_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>上海浦_blank class=infotextkey>get=_blank class=infotextkey>东支行虚假转口贸易付汇案_blank class=infotextkey>g>

  _blank class=infotextkey>get=_blank class=infotextkey>201_blank class=infotextkey>get=_blank class=infotextkey>6年_blank class=infotextkey>get=_blank class=infotextkey>2月至_blank class=infotextkey>3月,_blank class=infotextkey>get="_blank" href="quote.eastmoney.com/sh_blank class=infotextkey>get=_blank class=infotextkey>60_blank class=infotextkey>get=_blank class=infotextkey>10_blank class=infotextkey>get=_blank class=infotextkey>09.html" tar_blank class=infotextkey>get="_blank">_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>南京_blank class=infotextkey>get=_blank class=infotextkey>银行_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>上海浦_blank class=infotextkey>get=_blank class=infotextkey>东支行凭_blank class=infotextkey>get=_blank class=infotextkey>企业虚假提_blank class=infotextkey>单_blank class=infotextkey>办理转口贸易付汇_blank class=infotextkey>get=_blank class=infotextkey>业务。

  该行_blank class=infotextkey>get=_blank class=infotextkey>上述_blank class=infotextkey>get=_blank class=infotextkey>行为违反《_blank class=infotextkey>get=_blank class=infotextkey>外汇_blank class=infotextkey>get=_blank class=infotextkey>管理_blank class=infotextkey>get=_blank class=infotextkey>条例》_blank class=infotextkey>第_blank class=infotextkey>get=_blank class=infotextkey>十二条。根据《_blank class=infotextkey>get=_blank class=infotextkey>外汇_blank class=infotextkey>get=_blank class=infotextkey>管理_blank class=infotextkey>get=_blank class=infotextkey>条例》_blank class=infotextkey>第四_blank class=infotextkey>get=_blank class=infotextkey>十七条,处_blank class=infotextkey>get=_blank class=infotextkey>没款_blank class=infotextkey>get=_blank class=infotextkey>80_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>万元_blank class=infotextkey>get=_blank class=infotextkey>人民币。

  _blank class=infotextkey>g>_blank class=infotextkey>get=_blank class=infotextkey>案例_blank class=infotextkey>get=_blank class=infotextkey>2: _blank class=infotextkey>get="_blank" href="quote.eastmoney.com/sh_blank class=infotextkey>get=_blank class=infotextkey>601_blank class=infotextkey>get=_blank class=infotextkey>288.html" tar_blank class=infotextkey>get="_blank">_blank class=infotextkey>农业_blank class=infotextkey>get=_blank class=infotextkey>银行_blank class=infotextkey>get=_blank class=infotextkey>宁波市分行虚假转口贸易付汇案_blank class=infotextkey>g>

  _blank class=infotextkey>get=_blank class=infotextkey>201_blank class=infotextkey>get=_blank class=infotextkey>6年9月至_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>2017年9月,_blank class=infotextkey>get="_blank" href="quote.eastmoney.com/sh_blank class=infotextkey>get=_blank class=infotextkey>601_blank class=infotextkey>get=_blank class=infotextkey>288.html" tar_blank class=infotextkey>get="_blank">_blank class=infotextkey>农业_blank class=infotextkey>get=_blank class=infotextkey>银行_blank class=infotextkey>get=_blank class=infotextkey>宁波市分行凭_blank class=infotextkey>get=_blank class=infotextkey>企业无效提_blank class=infotextkey>单或_blank class=infotextkey>get=_blank class=infotextkey>重复_blank class=infotextkey>单证_blank class=infotextkey>办理转口贸易付汇_blank class=infotextkey>get=_blank class=infotextkey>业务,未按_blank class=infotextkey>get=_blank class=infotextkey>规_blank class=infotextkey>定在同一_blank class=infotextkey>get="_blank" href="stock.eastmoney.com/han_blank class=infotextkey>gye/hy475.html" tar_blank class=infotextkey>get="_blank">_blank class=infotextkey>get=_blank class=infotextkey>银行网点_blank class=infotextkey>办理转口贸易_blank class=infotextkey>收付汇_blank class=infotextkey>get=_blank class=infotextkey>业务。

  该行_blank class=infotextkey>get=_blank class=infotextkey>上述_blank class=infotextkey>get=_blank class=infotextkey>行为违反《_blank class=infotextkey>get=_blank class=infotextkey>外汇_blank class=infotextkey>get=_blank class=infotextkey>管理_blank class=infotextkey>get=_blank class=infotextkey>条例》_blank class=infotextkey>第_blank class=infotextkey>get=_blank class=infotextkey>十二条、《_blank class=infotextkey>get=_blank class=infotextkey>国家_blank class=infotextkey>get=_blank class=infotextkey>外汇_blank class=infotextkey>get=_blank class=infotextkey>管理局_blank class=infotextkey>get=_blank class=infotextkey>关于进一步_blank class=infotextkey>get=_blank class=infotextkey>促进贸易_blank class=infotextkey>get=_blank class=infotextkey>投资便利化完善_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>真实性_blank class=infotextkey>get=_blank class=infotextkey>审核的_blank class=infotextkey>通知》_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>第五条。根据《_blank class=infotextkey>get=_blank class=infotextkey>外汇_blank class=infotextkey>get=_blank class=infotextkey>管理_blank class=infotextkey>get=_blank class=infotextkey>条例》_blank class=infotextkey>第四_blank class=infotextkey>get=_blank class=infotextkey>十七条,责令_blank class=infotextkey>get=_blank class=infotextkey>改正,处_blank class=infotextkey>get=_blank class=infotextkey>没款64.48_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>万元_blank class=infotextkey>get=_blank class=infotextkey>人民币。

  _blank class=infotextkey>g>_blank class=infotextkey>get=_blank class=infotextkey>案例_blank class=infotextkey>3:_blank class=infotextkey>get="_blank" href="quote.eastmoney.com/sh_blank class=infotextkey>get=_blank class=infotextkey>60_blank class=infotextkey>get=_blank class=infotextkey>1_blank class=infotextkey>398.html" tar_blank class=infotextkey>get="_blank">工_blank class=infotextkey>get=_blank class=infotextkey>商_blank class=infotextkey>get=_blank class=infotextkey>银行_blank class=infotextkey>get=_blank class=infotextkey>南昌_blank class=infotextkey>get=_blank class=infotextkey>北京西路支行虚假转口贸易付汇案_blank class=infotextkey>g>

  _blank class=infotextkey>get=_blank class=infotextkey>201_blank class=infotextkey>get=_blank class=infotextkey>6年9月至_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>2017年_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>10月,_blank class=infotextkey>get="_blank" href="quote.eastmoney.com/sh_blank class=infotextkey>get=_blank class=infotextkey>60_blank class=infotextkey>get=_blank class=infotextkey>1_blank class=infotextkey>398.html" tar_blank class=infotextkey>get="_blank">工_blank class=infotextkey>get=_blank class=infotextkey>商_blank class=infotextkey>get=_blank class=infotextkey>银行_blank class=infotextkey>get=_blank class=infotextkey>南昌_blank class=infotextkey>get=_blank class=infotextkey>北京西路支行凭_blank class=infotextkey>get=_blank class=infotextkey>企业虚假提_blank class=infotextkey>单_blank class=infotextkey>办理转口贸易付汇_blank class=infotextkey>get=_blank class=infotextkey>业务。

  该行_blank class=infotextkey>get=_blank class=infotextkey>上述_blank class=infotextkey>get=_blank class=infotextkey>行为违反《_blank class=infotextkey>get=_blank class=infotextkey>外汇_blank class=infotextkey>get=_blank class=infotextkey>管理_blank class=infotextkey>get=_blank class=infotextkey>条例》_blank class=infotextkey>第_blank class=infotextkey>get=_blank class=infotextkey>十二条。根据《_blank class=infotextkey>get=_blank class=infotextkey>外汇_blank class=infotextkey>get=_blank class=infotextkey>管理_blank class=infotextkey>get=_blank class=infotextkey>条例》_blank class=infotextkey>第四_blank class=infotextkey>get=_blank class=infotextkey>十七条,责令_blank class=infotextkey>get=_blank class=infotextkey>改正,处_blank class=infotextkey>get=_blank class=infotextkey>没款_blank class=infotextkey>111.54_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>万元_blank class=infotextkey>get=_blank class=infotextkey>人民币。

  _blank class=infotextkey>g>_blank class=infotextkey>get=_blank class=infotextkey>案例4:_blank class=infotextkey>get="_blank" href="quote.eastmoney.com/sh_blank class=infotextkey>get=_blank class=infotextkey>60_blank class=infotextkey>1166.html" tar_blank class=infotextkey>get="_blank">兴业_blank class=infotextkey>get=_blank class=infotextkey>银行台州分行违规_blank class=infotextkey>办理内_blank class=infotextkey>get=_blank class=infotextkey>保外贷案_blank class=infotextkey>g>

  _blank class=infotextkey>get=_blank class=infotextkey>20_blank class=infotextkey>get=_blank class=infotextkey>1_blank class=infotextkey>get=_blank class=infotextkey>5年4月至_blank class=infotextkey>get=_blank class=infotextkey>201_blank class=infotextkey>get=_blank class=infotextkey>6年5月,_blank class=infotextkey>get="_blank" href="quote.eastmoney.com/sh_blank class=infotextkey>get=_blank class=infotextkey>60_blank class=infotextkey>1166.html" tar_blank class=infotextkey>get="_blank">兴业_blank class=infotextkey>get=_blank class=infotextkey>银行台州分行在_blank class=infotextkey>办理内_blank class=infotextkey>get=_blank class=infotextkey>保外贷_blank class=infotextkey>get=_blank class=infotextkey>签约及履约付汇_blank class=infotextkey>get=_blank class=infotextkey>业务_blank class=infotextkey>时,未尽_blank class=infotextkey>get=_blank class=infotextkey>审核_blank class=infotextkey>get=_blank class=infotextkey>责任,_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>深圳.fan_blank class=infotextkey>g558.com/bantian/ tar_blank class=infotextkey>get=_blank class=infotextkey>坂田永香路 _blank class=infotextkey>get=_blank class=infotextkey>小_blank class=infotextkey>get=_blank class=infotextkey>产权,未按_blank class=infotextkey>get=_blank class=infotextkey>规_blank class=infotextkey>定对_blank class=infotextkey>get=_blank class=infotextkey>贷款_blank class=infotextkey>get=_blank class=infotextkey>资_blank class=infotextkey>get=_blank class=infotextkey>金用途、_blank class=infotextkey>get=_blank class=infotextkey>预计还款_blank class=infotextkey>get=_blank class=infotextkey>资_blank class=infotextkey>get=_blank class=infotextkey>金来源、担_blank class=infotextkey>get=_blank class=infotextkey>保履约_blank class=infotextkey>get=_blank class=infotextkey>可能性及相关_blank class=infotextkey>get=_blank class=infotextkey>交易_blank class=infotextkey>get=_blank class=infotextkey>背景_blank class=infotextkey>get=_blank class=infotextkey>进行尽职_blank class=infotextkey>get=_blank class=infotextkey>审核和_blank class=infotextkey>get=_blank class=infotextkey>调查。

  该行_blank class=infotextkey>get=_blank class=infotextkey>上述_blank class=infotextkey>get=_blank class=infotextkey>行为违反《_blank class=infotextkey>get=_blank class=infotextkey>跨境担_blank class=infotextkey>get=_blank class=infotextkey>保_blank class=infotextkey>get=_blank class=infotextkey>外汇_blank class=infotextkey>get=_blank class=infotextkey>管理_blank class=infotextkey>get=_blank class=infotextkey>规_blank class=infotextkey>定》_blank class=infotextkey>第_blank class=infotextkey>get=_blank class=infotextkey>十二条及_blank class=infotextkey>第二_blank class=infotextkey>get=_blank class=infotextkey>十_blank class=infotextkey>get=_blank class=infotextkey>八条。根据《_blank class=infotextkey>get=_blank class=infotextkey>外汇_blank class=infotextkey>get=_blank class=infotextkey>管理_blank class=infotextkey>get=_blank class=infotextkey>条例》_blank class=infotextkey>第四_blank class=infotextkey>get=_blank class=infotextkey>十七条,责令_blank class=infotextkey>get=_blank class=infotextkey>改正,处_blank class=infotextkey>get=_blank class=infotextkey>没款95._blank class=infotextkey>31_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>万元_blank class=infotextkey>get=_blank class=infotextkey>人民币。

  _blank class=infotextkey>g>_blank class=infotextkey>get=_blank class=infotextkey>案例5:_blank class=infotextkey>get="_blank" href="quote.eastmoney.com/sh_blank class=infotextkey>get=_blank class=infotextkey>6000_blank class=infotextkey>36.html" tar_blank class=infotextkey>get="_blank">招_blank class=infotextkey>get=_blank class=infotextkey>商_blank class=infotextkey>get=_blank class=infotextkey>银行_blank class=infotextkey>get=_blank class=infotextkey>杭州分行个_blank class=infotextkey>get=_blank class=infotextkey>人分_blank class=infotextkey>get=_blank class=infotextkey>拆售付汇案_blank class=infotextkey>g>

  _blank class=infotextkey>get=_blank class=infotextkey>201_blank class=infotextkey>get=_blank class=infotextkey>6年1月至_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>11月,_blank class=infotextkey>get="_blank" href="quote.eastmoney.com/sh_blank class=infotextkey>get=_blank class=infotextkey>6000_blank class=infotextkey>36.html" tar_blank class=infotextkey>get="_blank">招_blank class=infotextkey>get=_blank class=infotextkey>商_blank class=infotextkey>get=_blank class=infotextkey>银行_blank class=infotextkey>get=_blank class=infotextkey>杭州分行违规为_blank class=infotextkey>get=_blank class=infotextkey>客户_blank class=infotextkey>get=_blank class=infotextkey>利用_blank class=infotextkey>30_blank class=infotextkey>3名境内个_blank class=infotextkey>get=_blank class=infotextkey>人_blank class=infotextkey>get=_blank class=infotextkey>年度购汇额度_blank class=infotextkey>办理分_blank class=infotextkey>get=_blank class=infotextkey>拆售付汇_blank class=infotextkey>get=_blank class=infotextkey>业务。

  该行_blank class=infotextkey>get=_blank class=infotextkey>上述_blank class=infotextkey>get=_blank class=infotextkey>行为违反《个_blank class=infotextkey>get=_blank class=infotextkey>人_blank class=infotextkey>get=_blank class=infotextkey>外汇_blank class=infotextkey>get=_blank class=infotextkey>管理_blank class=infotextkey>get=_blank class=infotextkey>办法》_blank class=infotextkey>第七条。根据《_blank class=infotextkey>get=_blank class=infotextkey>外汇_blank class=infotextkey>get=_blank class=infotextkey>管理_blank class=infotextkey>get=_blank class=infotextkey>条例》_blank class=infotextkey>第四_blank class=infotextkey>get=_blank class=infotextkey>十七条,责令_blank class=infotextkey>get=_blank class=infotextkey>改正,处_blank class=infotextkey>get=_blank class=infotextkey>没款_blank class=infotextkey>get=_blank class=infotextkey>100_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>万元_blank class=infotextkey>get=_blank class=infotextkey>人民币。

  _blank class=infotextkey>g>_blank class=infotextkey>get=_blank class=infotextkey>案例6:_blank class=infotextkey>get=_blank class=infotextkey>山_blank class=infotextkey>get=_blank class=infotextkey>东_blank class=infotextkey>get=_blank class=infotextkey>清源_blank class=infotextkey>get=_blank class=infotextkey>集团_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>有_blank class=infotextkey>get=_blank class=infotextkey>限_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司逃汇案_blank class=infotextkey>g>

  _blank class=infotextkey>get=_blank class=infotextkey>201_blank class=infotextkey>get=_blank class=infotextkey>6年5月,_blank class=infotextkey>get=_blank class=infotextkey>山_blank class=infotextkey>get=_blank class=infotextkey>东_blank class=infotextkey>get=_blank class=infotextkey>清源_blank class=infotextkey>get=_blank class=infotextkey>集团_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>有_blank class=infotextkey>get=_blank class=infotextkey>限_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司_blank class=infotextkey>get=_blank class=infotextkey>使用虚假_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>合同、发票、提_blank class=infotextkey>单,虚构贸易_blank class=infotextkey>get=_blank class=infotextkey>背景对外付汇955.5_blank class=infotextkey>get=_blank class=infotextkey>万_blank class=infotextkey>get=_blank class=infotextkey>美元。

  该_blank class=infotextkey>get=_blank class=infotextkey>行为违反《_blank class=infotextkey>get=_blank class=infotextkey>外汇_blank class=infotextkey>get=_blank class=infotextkey>管理_blank class=infotextkey>get=_blank class=infotextkey>条例》_blank class=infotextkey>第_blank class=infotextkey>get=_blank class=infotextkey>十二条,_blank class=infotextkey>get=_blank class=infotextkey>构成逃汇_blank class=infotextkey>get=_blank class=infotextkey>行为。根据《_blank class=infotextkey>get=_blank class=infotextkey>外汇_blank class=infotextkey>get=_blank class=infotextkey>管理_blank class=infotextkey>get=_blank class=infotextkey>条例》_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>第三_blank class=infotextkey>get=_blank class=infotextkey>十九条,处罚款_blank class=infotextkey>3_blank class=infotextkey>get=_blank class=infotextkey>09.74_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>万元_blank class=infotextkey>get=_blank class=infotextkey>人民币。处罚_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>信息纳入_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>中国_blank class=infotextkey>get=_blank class=infotextkey>人民_blank class=infotextkey>get="_blank" href="stock.eastmoney.com/han_blank class=infotextkey>gye/hy475.html" tar_blank class=infotextkey>get="_blank">_blank class=infotextkey>get=_blank class=infotextkey>银行_blank class=infotextkey>get=_blank class=infotextkey>信_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>系统。

  _blank class=infotextkey>g>_blank class=infotextkey>get=_blank class=infotextkey>案例7:_blank class=infotextkey>get=_blank class=infotextkey>广州飏帆贸易_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>有_blank class=infotextkey>get=_blank class=infotextkey>限_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司逃汇案_blank class=infotextkey>g>

  _blank class=infotextkey>get=_blank class=infotextkey>201_blank class=infotextkey>get=_blank class=infotextkey>6年5月至_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>2017年6月,_blank class=infotextkey>get=_blank class=infotextkey>广州飏帆贸易_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>有_blank class=infotextkey>get=_blank class=infotextkey>限_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司_blank class=infotextkey>get=_blank class=infotextkey>使用虚假提_blank class=infotextkey>单,虚构贸易_blank class=infotextkey>get=_blank class=infotextkey>背景对外付汇9_blank class=infotextkey>get=_blank class=infotextkey>285.8_blank class=infotextkey>get=_blank class=infotextkey>万_blank class=infotextkey>get=_blank class=infotextkey>美元。

  该_blank class=infotextkey>get=_blank class=infotextkey>行为违反《_blank class=infotextkey>get=_blank class=infotextkey>外汇_blank class=infotextkey>get=_blank class=infotextkey>管理_blank class=infotextkey>get=_blank class=infotextkey>条例》_blank class=infotextkey>第_blank class=infotextkey>get=_blank class=infotextkey>十二条,_blank class=infotextkey>get=_blank class=infotextkey>构成逃汇_blank class=infotextkey>get=_blank class=infotextkey>行为。根据《_blank class=infotextkey>get=_blank class=infotextkey>外汇_blank class=infotextkey>get=_blank class=infotextkey>管理_blank class=infotextkey>get=_blank class=infotextkey>条例》_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>第三_blank class=infotextkey>get=_blank class=infotextkey>十九条,处罚款_blank class=infotextkey>37_blank class=infotextkey>34_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>万元_blank class=infotextkey>get=_blank class=infotextkey>人民币。处罚_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>信息纳入_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>中国_blank class=infotextkey>get=_blank class=infotextkey>人民_blank class=infotextkey>get="_blank" href="stock.eastmoney.com/han_blank class=infotextkey>gye/hy475.html" tar_blank class=infotextkey>get="_blank">_blank class=infotextkey>get=_blank class=infotextkey>银行_blank class=infotextkey>get=_blank class=infotextkey>信_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>系统。

  _blank class=infotextkey>g>_blank class=infotextkey>get=_blank class=infotextkey>案例8:乡村基(_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>重庆)_blank class=infotextkey>get=_blank class=infotextkey>投资_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>有_blank class=infotextkey>get=_blank class=infotextkey>限_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司逃汇案_blank class=infotextkey>g>

  _blank class=infotextkey>get=_blank class=infotextkey>201_blank class=infotextkey>get=_blank class=infotextkey>6年_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>11月至_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>2017年_blank class=infotextkey>3月,乡村基(_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>重庆)_blank class=infotextkey>get=_blank class=infotextkey>投资_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>有_blank class=infotextkey>get=_blank class=infotextkey>限_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司实际_blank class=infotextkey>get=_blank class=infotextkey>控制_blank class=infotextkey>get=_blank class=infotextkey>人未按_blank class=infotextkey>get=_blank class=infotextkey>规_blank class=infotextkey>定_blank class=infotextkey>办理境外_blank class=infotextkey>get=_blank class=infotextkey>投资_blank class=infotextkey>get=_blank class=infotextkey>外汇_blank class=infotextkey>get=_blank class=infotextkey>登记及变更_blank class=infotextkey>get=_blank class=infotextkey>登记,违规向境外母_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司汇利润,_blank class=infotextkey>get=_blank class=infotextkey>金额_blank class=infotextkey>合计885._blank class=infotextkey>get=_blank class=infotextkey>99_blank class=infotextkey>get=_blank class=infotextkey>万_blank class=infotextkey>get=_blank class=infotextkey>美元。

  该_blank class=infotextkey>get=_blank class=infotextkey>行为违反《_blank class=infotextkey>get=_blank class=infotextkey>外汇_blank class=infotextkey>get=_blank class=infotextkey>管理_blank class=infotextkey>get=_blank class=infotextkey>条例》_blank class=infotextkey>第_blank class=infotextkey>get=_blank class=infotextkey>十六条,_blank class=infotextkey>get=_blank class=infotextkey>构成逃汇_blank class=infotextkey>get=_blank class=infotextkey>行为。根据《_blank class=infotextkey>get=_blank class=infotextkey>外汇_blank class=infotextkey>get=_blank class=infotextkey>管理_blank class=infotextkey>get=_blank class=infotextkey>条例》_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>第三_blank class=infotextkey>get=_blank class=infotextkey>十九条,处罚款_blank class=infotextkey>30_blank class=infotextkey>get=_blank class=infotextkey>2_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>万元_blank class=infotextkey>get=_blank class=infotextkey>人民币。处罚_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>信息纳入_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>中国_blank class=infotextkey>get=_blank class=infotextkey>人民_blank class=infotextkey>get="_blank" href="stock.eastmoney.com/han_blank class=infotextkey>gye/hy475.html" tar_blank class=infotextkey>get="_blank">_blank class=infotextkey>get=_blank class=infotextkey>银行_blank class=infotextkey>get=_blank class=infotextkey>信_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>系统。

  _blank class=infotextkey>g>_blank class=infotextkey>get=_blank class=infotextkey>案例9:_blank class=infotextkey>get=_blank class=infotextkey>宁波慧力_blank class=infotextkey>get="_blank" href="stock.eastmoney.com/han_blank class=infotextkey>gye/hy484.html" tar_blank class=infotextkey>get="_blank">_blank class=infotextkey>get=_blank class=infotextkey>国际贸易_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>有_blank class=infotextkey>get=_blank class=infotextkey>限_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司逃汇案_blank class=infotextkey>g>

  _blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>2017年_blank class=infotextkey>get=_blank class=infotextkey>2月至_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>2018年_blank class=infotextkey>3月,_blank class=infotextkey>get=_blank class=infotextkey>宁波慧力_blank class=infotextkey>get="_blank" href="stock.eastmoney.com/han_blank class=infotextkey>gye/hy484.html" tar_blank class=infotextkey>get="_blank">_blank class=infotextkey>get=_blank class=infotextkey>国际贸易_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>有_blank class=infotextkey>get=_blank class=infotextkey>限_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司_blank class=infotextkey>get=_blank class=infotextkey>使用虚假提_blank class=infotextkey>单,虚构贸易_blank class=infotextkey>get=_blank class=infotextkey>背景对外付汇1565.6_blank class=infotextkey>get=_blank class=infotextkey>2_blank class=infotextkey>get=_blank class=infotextkey>万_blank class=infotextkey>get=_blank class=infotextkey>美元。

  该_blank class=infotextkey>get=_blank class=infotextkey>行为违反《_blank class=infotextkey>get=_blank class=infotextkey>外汇_blank class=infotextkey>get=_blank class=infotextkey>管理_blank class=infotextkey>get=_blank class=infotextkey>条例》_blank class=infotextkey>第_blank class=infotextkey>get=_blank class=infotextkey>十二条,_blank class=infotextkey>get=_blank class=infotextkey>构成逃汇_blank class=infotextkey>get=_blank class=infotextkey>行为。根据《_blank class=infotextkey>get=_blank class=infotextkey>外汇_blank class=infotextkey>get=_blank class=infotextkey>管理_blank class=infotextkey>get=_blank class=infotextkey>条例》_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>第三_blank class=infotextkey>get=_blank class=infotextkey>十九条,处罚款5_blank class=infotextkey>get=_blank class=infotextkey>09.84_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>万元_blank class=infotextkey>get=_blank class=infotextkey>人民币。处罚_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>信息纳入_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>中国_blank class=infotextkey>get=_blank class=infotextkey>人民_blank class=infotextkey>get="_blank" href="stock.eastmoney.com/han_blank class=infotextkey>gye/hy475.html" tar_blank class=infotextkey>get="_blank">_blank class=infotextkey>get=_blank class=infotextkey>银行_blank class=infotextkey>get=_blank class=infotextkey>信_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>系统。

  _blank class=infotextkey>g>_blank class=infotextkey>get=_blank class=infotextkey>案例_blank class=infotextkey>get=_blank class=infotextkey>10:_blank class=infotextkey>get=_blank class=infotextkey>北京欣华阳_blank class=infotextkey>get=_blank class=infotextkey>商贸_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>有_blank class=infotextkey>get=_blank class=infotextkey>限_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司逃汇案_blank class=infotextkey>g>

  _blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>2017年5月,_blank class=infotextkey>get=_blank class=infotextkey>北京欣华阳_blank class=infotextkey>get=_blank class=infotextkey>商贸_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>有_blank class=infotextkey>get=_blank class=infotextkey>限_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司_blank class=infotextkey>get=_blank class=infotextkey>使用无效提_blank class=infotextkey>单,虚构贸易_blank class=infotextkey>get=_blank class=infotextkey>背景对外付汇619_blank class=infotextkey>get=_blank class=infotextkey>万_blank class=infotextkey>get=_blank class=infotextkey>美元。

  该_blank class=infotextkey>get=_blank class=infotextkey>行为违反《_blank class=infotextkey>get=_blank class=infotextkey>外汇_blank class=infotextkey>get=_blank class=infotextkey>管理_blank class=infotextkey>get=_blank class=infotextkey>条例》_blank class=infotextkey>第_blank class=infotextkey>get=_blank class=infotextkey>十二条,_blank class=infotextkey>get=_blank class=infotextkey>构成逃汇_blank class=infotextkey>get=_blank class=infotextkey>行为。根据《_blank class=infotextkey>get=_blank class=infotextkey>外汇_blank class=infotextkey>get=_blank class=infotextkey>管理_blank class=infotextkey>get=_blank class=infotextkey>条例》_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>第三_blank class=infotextkey>get=_blank class=infotextkey>十九条,处罚款_blank class=infotextkey>get=_blank class=infotextkey>2_blank class=infotextkey>get=_blank class=infotextkey>1_blank class=infotextkey>3.65_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>万元_blank class=infotextkey>get=_blank class=infotextkey>人民币。处罚_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>信息纳入_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>中国_blank class=infotextkey>get=_blank class=infotextkey>人民_blank class=infotextkey>get="_blank" href="stock.eastmoney.com/han_blank class=infotextkey>gye/hy475.html" tar_blank class=infotextkey>get="_blank">_blank class=infotextkey>get=_blank class=infotextkey>银行_blank class=infotextkey>get=_blank class=infotextkey>信_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>系统。

  _blank class=infotextkey>g>_blank class=infotextkey>get=_blank class=infotextkey>案例_blank class=infotextkey>11:泰豪电源_blank class=infotextkey>技术_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>有_blank class=infotextkey>get=_blank class=infotextkey>限_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司逃汇案_blank class=infotextkey>g>

  _blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>2017年5月,泰豪电源_blank class=infotextkey>技术_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>有_blank class=infotextkey>get=_blank class=infotextkey>限_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司_blank class=infotextkey>get=_blank class=infotextkey>使用虚假提_blank class=infotextkey>单,虚构贸易_blank class=infotextkey>get=_blank class=infotextkey>背景对外付汇_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>200_blank class=infotextkey>get=_blank class=infotextkey>万欧元。

  该_blank class=infotextkey>get=_blank class=infotextkey>行为违反《_blank class=infotextkey>get=_blank class=infotextkey>外汇_blank class=infotextkey>get=_blank class=infotextkey>管理_blank class=infotextkey>get=_blank class=infotextkey>条例》_blank class=infotextkey>第_blank class=infotextkey>get=_blank class=infotextkey>十二条,_blank class=infotextkey>get=_blank class=infotextkey>构成逃汇_blank class=infotextkey>get=_blank class=infotextkey>行为。根据《_blank class=infotextkey>get=_blank class=infotextkey>外汇_blank class=infotextkey>get=_blank class=infotextkey>管理_blank class=infotextkey>get=_blank class=infotextkey>条例》_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>第三_blank class=infotextkey>get=_blank class=infotextkey>十九条,处罚款_blank class=infotextkey>get=_blank class=infotextkey>80_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>万元_blank class=infotextkey>get=_blank class=infotextkey>人民币。处罚_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>信息纳入_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>中国_blank class=infotextkey>get=_blank class=infotextkey>人民_blank class=infotextkey>get="_blank" href="stock.eastmoney.com/han_blank class=infotextkey>gye/hy475.html" tar_blank class=infotextkey>get="_blank">_blank class=infotextkey>get=_blank class=infotextkey>银行_blank class=infotextkey>get=_blank class=infotextkey>信_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>系统。

  _blank class=infotextkey>g>_blank class=infotextkey>get=_blank class=infotextkey>案例1_blank class=infotextkey>get=_blank class=infotextkey>2:_blank class=infotextkey>get=_blank class=infotextkey>四川籍刘某_blank class=infotextkey>get=_blank class=infotextkey>非法_blank class=infotextkey>get=_blank class=infotextkey>买卖_blank class=infotextkey>get=_blank class=infotextkey>外汇案_blank class=infotextkey>g>

  _blank class=infotextkey>get=_blank class=infotextkey>201_blank class=infotextkey>4年6月至_blank class=infotextkey>get=_blank class=infotextkey>20_blank class=infotextkey>get=_blank class=infotextkey>1_blank class=infotextkey>get=_blank class=infotextkey>5年8月,刘某_blank class=infotextkey>get=_blank class=infotextkey>通过_blank class=infotextkey>get=_blank class=infotextkey>地_blank class=infotextkey>get=_blank class=infotextkey>下钱庄分1_blank class=infotextkey>get=_blank class=infotextkey>2笔汇入767._blank class=infotextkey>get=_blank class=infotextkey>17_blank class=infotextkey>get=_blank class=infotextkey>万_blank class=infotextkey>港元。

  该_blank class=infotextkey>get=_blank class=infotextkey>行为违反《个_blank class=infotextkey>get=_blank class=infotextkey>人_blank class=infotextkey>get=_blank class=infotextkey>外汇_blank class=infotextkey>get=_blank class=infotextkey>管理_blank class=infotextkey>get=_blank class=infotextkey>办法》_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>第三_blank class=infotextkey>get=_blank class=infotextkey>十条,_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>部队统建_blank class=infotextkey>get=_blank class=infotextkey>房_blank class=infotextkey>get=_blank class=infotextkey>产权,_blank class=infotextkey>get=_blank class=infotextkey>构成_blank class=infotextkey>get=_blank class=infotextkey>非法_blank class=infotextkey>get=_blank class=infotextkey>买卖_blank class=infotextkey>get=_blank class=infotextkey>外汇_blank class=infotextkey>get=_blank class=infotextkey>行为。根据《_blank class=infotextkey>get=_blank class=infotextkey>外汇_blank class=infotextkey>get=_blank class=infotextkey>管理_blank class=infotextkey>get=_blank class=infotextkey>条例》_blank class=infotextkey>第四_blank class=infotextkey>get=_blank class=infotextkey>十五条,处罚款49.14_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>万元_blank class=infotextkey>get=_blank class=infotextkey>人民币。_blank class=infotextkey>get=_blank class=infotextkey>对其实施_blank class=infotextkey>get=_blank class=infotextkey>“_blank class=infotextkey>关注_blank class=infotextkey>get=_blank class=infotextkey>名_blank class=infotextkey>单_blank class=infotextkey>get=_blank class=infotextkey>”_blank class=infotextkey>get=_blank class=infotextkey>管理,并纳入_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>中国_blank class=infotextkey>get=_blank class=infotextkey>人民_blank class=infotextkey>get="_blank" href="stock.eastmoney.com/han_blank class=infotextkey>gye/hy475.html" tar_blank class=infotextkey>get="_blank">_blank class=infotextkey>get=_blank class=infotextkey>银行_blank class=infotextkey>get=_blank class=infotextkey>信_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>系统。

  _blank class=infotextkey>g>_blank class=infotextkey>get=_blank class=infotextkey>案例_blank class=infotextkey>get=_blank class=infotextkey>1_blank class=infotextkey>3:_blank class=infotextkey>get=_blank class=infotextkey>湖北籍曹某_blank class=infotextkey>get=_blank class=infotextkey>非法_blank class=infotextkey>get=_blank class=infotextkey>买卖_blank class=infotextkey>get=_blank class=infotextkey>外汇案_blank class=infotextkey>g>

  _blank class=infotextkey>get=_blank class=infotextkey>20_blank class=infotextkey>get=_blank class=infotextkey>1_blank class=infotextkey>get=_blank class=infotextkey>5年_blank class=infotextkey>get=_blank class=infotextkey>7月至_blank class=infotextkey>get=_blank class=infotextkey>201_blank class=infotextkey>get=_blank class=infotextkey>6年_blank class=infotextkey>3月,曹某_blank class=infotextkey>get=_blank class=infotextkey>通过_blank class=infotextkey>get=_blank class=infotextkey>地_blank class=infotextkey>get=_blank class=infotextkey>下钱庄_blank class=infotextkey>get=_blank class=infotextkey>非法_blank class=infotextkey>get=_blank class=infotextkey>买卖_blank class=infotextkey>港元_blank class=infotextkey>34笔,_blank class=infotextkey>get=_blank class=infotextkey>金额_blank class=infotextkey>合计8_blank class=infotextkey>get=_blank class=infotextkey>99._blank class=infotextkey>3_blank class=infotextkey>get=_blank class=infotextkey>2_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>万元_blank class=infotextkey>get=_blank class=infotextkey>人民币。

  该_blank class=infotextkey>get=_blank class=infotextkey>行为违反《个_blank class=infotextkey>get=_blank class=infotextkey>人_blank class=infotextkey>get=_blank class=infotextkey>外汇_blank class=infotextkey>get=_blank class=infotextkey>管理_blank class=infotextkey>get=_blank class=infotextkey>办法》_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>第三_blank class=infotextkey>get=_blank class=infotextkey>十条,_blank class=infotextkey>get=_blank class=infotextkey>构成_blank class=infotextkey>get=_blank class=infotextkey>非法_blank class=infotextkey>get=_blank class=infotextkey>买卖_blank class=infotextkey>get=_blank class=infotextkey>外汇_blank class=infotextkey>get=_blank class=infotextkey>行为。根据《_blank class=infotextkey>get=_blank class=infotextkey>外汇_blank class=infotextkey>get=_blank class=infotextkey>管理_blank class=infotextkey>get=_blank class=infotextkey>条例》_blank class=infotextkey>第四_blank class=infotextkey>get=_blank class=infotextkey>十五条,处罚款71.95_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>万元_blank class=infotextkey>get=_blank class=infotextkey>人民币。_blank class=infotextkey>get=_blank class=infotextkey>对其实施_blank class=infotextkey>get=_blank class=infotextkey>“_blank class=infotextkey>关注_blank class=infotextkey>get=_blank class=infotextkey>名_blank class=infotextkey>单_blank class=infotextkey>get=_blank class=infotextkey>”_blank class=infotextkey>get=_blank class=infotextkey>管理,并纳入_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>中国_blank class=infotextkey>get=_blank class=infotextkey>人民_blank class=infotextkey>get="_blank" href="stock.eastmoney.com/han_blank class=infotextkey>gye/hy475.html" tar_blank class=infotextkey>get="_blank">_blank class=infotextkey>get=_blank class=infotextkey>银行_blank class=infotextkey>get=_blank class=infotextkey>信_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>系统。

  _blank class=infotextkey>g>_blank class=infotextkey>get=_blank class=infotextkey>案例14:_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>重庆籍彭某_blank class=infotextkey>get=_blank class=infotextkey>非法_blank class=infotextkey>get=_blank class=infotextkey>买卖_blank class=infotextkey>get=_blank class=infotextkey>外汇案_blank class=infotextkey>g>

  _blank class=infotextkey>get=_blank class=infotextkey>20_blank class=infotextkey>get=_blank class=infotextkey>1_blank class=infotextkey>get=_blank class=infotextkey>5年9月至_blank class=infotextkey>get=_blank class=infotextkey>1_blank class=infotextkey>get=_blank class=infotextkey>2月,彭某_blank class=infotextkey>get=_blank class=infotextkey>通过_blank class=infotextkey>get=_blank class=infotextkey>地_blank class=infotextkey>get=_blank class=infotextkey>下钱庄_blank class=infotextkey>get=_blank class=infotextkey>购买_blank class=infotextkey>get=_blank class=infotextkey>美元16笔汇往境外,_blank class=infotextkey>get=_blank class=infotextkey>金额_blank class=infotextkey>合计_blank class=infotextkey>get=_blank class=infotextkey>1_blank class=infotextkey>38_blank class=infotextkey>3.58_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>万元_blank class=infotextkey>get=_blank class=infotextkey>人民币。

  该_blank class=infotextkey>get=_blank class=infotextkey>行为违反《个_blank class=infotextkey>get=_blank class=infotextkey>人_blank class=infotextkey>get=_blank class=infotextkey>外汇_blank class=infotextkey>get=_blank class=infotextkey>管理_blank class=infotextkey>get=_blank class=infotextkey>办法》_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>第三_blank class=infotextkey>get=_blank class=infotextkey>十条,_blank class=infotextkey>get=_blank class=infotextkey>构成_blank class=infotextkey>get=_blank class=infotextkey>非法_blank class=infotextkey>get=_blank class=infotextkey>买卖_blank class=infotextkey>get=_blank class=infotextkey>外汇_blank class=infotextkey>get=_blank class=infotextkey>行为。根据《_blank class=infotextkey>get=_blank class=infotextkey>外汇_blank class=infotextkey>get=_blank class=infotextkey>管理_blank class=infotextkey>get=_blank class=infotextkey>条例》_blank class=infotextkey>第四_blank class=infotextkey>get=_blank class=infotextkey>十五条,处罚款96.85_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>万元_blank class=infotextkey>get=_blank class=infotextkey>人民币。_blank class=infotextkey>get=_blank class=infotextkey>对其实施_blank class=infotextkey>get=_blank class=infotextkey>“_blank class=infotextkey>关注_blank class=infotextkey>get=_blank class=infotextkey>名_blank class=infotextkey>单_blank class=infotextkey>get=_blank class=infotextkey>”_blank class=infotextkey>get=_blank class=infotextkey>管理,并纳入_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>中国_blank class=infotextkey>get=_blank class=infotextkey>人民_blank class=infotextkey>get="_blank" href="stock.eastmoney.com/han_blank class=infotextkey>gye/hy475.html" tar_blank class=infotextkey>get="_blank">_blank class=infotextkey>get=_blank class=infotextkey>银行_blank class=infotextkey>get=_blank class=infotextkey>信_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>系统。

  _blank class=infotextkey>g>_blank class=infotextkey>get=_blank class=infotextkey>案例15:_blank class=infotextkey>get=_blank class=infotextkey>安徽籍张某_blank class=infotextkey>get=_blank class=infotextkey>非法_blank class=infotextkey>get=_blank class=infotextkey>买卖_blank class=infotextkey>get=_blank class=infotextkey>外汇案_blank class=infotextkey>g>

  _blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>2017年1月至_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>2018年4月,张某_blank class=infotextkey>get=_blank class=infotextkey>通过_blank class=infotextkey>get=_blank class=infotextkey>地_blank class=infotextkey>get=_blank class=infotextkey>下钱庄_blank class=infotextkey>get=_blank class=infotextkey>多次_blank class=infotextkey>get=_blank class=infotextkey>非法_blank class=infotextkey>get=_blank class=infotextkey>买卖_blank class=infotextkey>港元,_blank class=infotextkey>get=_blank class=infotextkey>金额_blank class=infotextkey>合计_blank class=infotextkey>376._blank class=infotextkey>get=_blank class=infotextkey>24_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>万元_blank class=infotextkey>get=_blank class=infotextkey>人民币。

  该_blank class=infotextkey>get=_blank class=infotextkey>行为违反《个_blank class=infotextkey>get=_blank class=infotextkey>人_blank class=infotextkey>get=_blank class=infotextkey>外汇_blank class=infotextkey>get=_blank class=infotextkey>管理_blank class=infotextkey>get=_blank class=infotextkey>办法》_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>第三_blank class=infotextkey>get=_blank class=infotextkey>十条,_blank class=infotextkey>get=_blank class=infotextkey>构成_blank class=infotextkey>get=_blank class=infotextkey>非法_blank class=infotextkey>get=_blank class=infotextkey>买卖_blank class=infotextkey>get=_blank class=infotextkey>外汇_blank class=infotextkey>get=_blank class=infotextkey>行为。根据《_blank class=infotextkey>get=_blank class=infotextkey>外汇_blank class=infotextkey>get=_blank class=infotextkey>管理_blank class=infotextkey>get=_blank class=infotextkey>条例》_blank class=infotextkey>第四_blank class=infotextkey>get=_blank class=infotextkey>十五条,处罚款45._blank class=infotextkey>get=_blank class=infotextkey>2_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>万元_blank class=infotextkey>get=_blank class=infotextkey>人民币。_blank class=infotextkey>get=_blank class=infotextkey>对其实施_blank class=infotextkey>get=_blank class=infotextkey>“_blank class=infotextkey>关注_blank class=infotextkey>get=_blank class=infotextkey>名_blank class=infotextkey>单_blank class=infotextkey>get=_blank class=infotextkey>”_blank class=infotextkey>get=_blank class=infotextkey>管理,并纳入_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>中国_blank class=infotextkey>get=_blank class=infotextkey>人民_blank class=infotextkey>get="_blank" href="stock.eastmoney.com/han_blank class=infotextkey>gye/hy475.html" tar_blank class=infotextkey>get="_blank">_blank class=infotextkey>get=_blank class=infotextkey>银行_blank class=infotextkey>get=_blank class=infotextkey>信_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>系统。

  _blank class=infotextkey>g>_blank class=infotextkey>get=_blank class=infotextkey>案例16:_blank class=infotextkey>get=_blank class=infotextkey>浙江籍洪某_blank class=infotextkey>get=_blank class=infotextkey>私自_blank class=infotextkey>get=_blank class=infotextkey>买卖_blank class=infotextkey>get=_blank class=infotextkey>外汇案_blank class=infotextkey>g>

  _blank class=infotextkey>get=_blank class=infotextkey>20_blank class=infotextkey>11年_blank class=infotextkey>get=_blank class=infotextkey>2月至_blank class=infotextkey>get=_blank class=infotextkey>20_blank class=infotextkey>get=_blank class=infotextkey>1_blank class=infotextkey>get=_blank class=infotextkey>5年_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>10月,洪某向他_blank class=infotextkey>get=_blank class=infotextkey>人账户支付_blank class=infotextkey>3.1_blank class=infotextkey>get=_blank class=infotextkey>2_blank class=infotextkey>get=_blank class=infotextkey>亿元_blank class=infotextkey>get=_blank class=infotextkey>人民币,_blank class=infotextkey>get=_blank class=infotextkey>私自_blank class=infotextkey>get=_blank class=infotextkey>购买_blank class=infotextkey>get=_blank class=infotextkey>外汇,用于在境外购_blank class=infotextkey>get=_blank class=infotextkey>买_blank class=infotextkey>get=_blank class=infotextkey>房产等。

在线咨询
联系电话
返回顶部