WASHINGTON corrupt Chinese flight is how to transfer large amounts of property abroad? The central bank has conducted in-depth study of anti-money laundering department. Yesterday, the website of the Central Bank published entitled "China's overseas transfer of assets to the corrupt ways and methods of monitoring," stripped-down version of the report. Monitoring report by the Central Bank Anti-Money Laundering Task Force and Analysis Center concluded, the time of the end of June 2008.
The report notes that Chinese officials have fled because of economic crime began in late 1980. In recent years, and the flight of corrupt funds transferred overseas, it does not recognize a number of reports describing the parties, only the general situation.
The report notes that the National Bank in monitoring the train of thought, so that "the unlawful taking of property" and "transfer of assets to overseas" to monitor the main stage, and the advantage of relying on large transactions and suspicious transaction reporting data to strengthen key areas of sensitive sectors, specific group of people and monitoring the specific consumption patterns, while self-analysis and combined analysis of an investigation.
The report suggested that relevant departments should establish cooperative agreements, or working mechanism of information sharing foundation, the system of special anti-corruption agency exchange of customs data to establish anti-money laundering related investigations, the mechanism notification, establishing communication with foreign intelligence agencies, etc., complete anti-money laundering monitoring task.
Financial Interpretation
Transfer of foreign assets in the way of the eight
■ smuggling money to transfer
I entrained mainly by corrupt baggage directly to perform beyond boundaries in this way is relatively simple, low cost, but may be more limited amount of smuggling, the risk is relatively large, even by some corrupt agency (banks, mostly underground) to use some special errands "water off" to "ant", the way a few times at the border carrying a cash hand-held (mainly in Shenzhen and Hong Kong, Zhuhai and Macao Customs) smuggling back and forth, and then smuggled to border currency exchange deposited in bank accounts. Although this method is cumbersome, but also for underground banks a fee, but the risk is small, harder to find.
■ alternative remittance system in China mainly for illegal trading of foreign exchange, cross-border exchange as the main business of underground banks
In RMB and foreign exchange, for example: RMB and foreign currency exchange and remittances indirectly, rather than to direct the activities of funds to complete the exchange, not offshore renminbi, the flow rate foreigners do not have to, each corresponding cycle. The use of cross-border transfer of assets such transactions is more complex object, except state-owned enterprises and corrupt leaders, as well as some companies to avoid tax evasion and enjoy preferential treatment of foreign investment and cross-border transfer of funds Grey trafficking and smuggling, drug her, etc. The criminals and terrorists to divert their dirty money, and so on.
■ Using the current transactions in the form of transfer of foreign assets
This form roughly five categories: prepaid import, export revenues deferred exchange, commissions and other counterfeit foreign trade in services payments, through related party transactions between enterprises to achieve the goal of transferring assets out , use of false import contracts fraud abroad foreign exchange foreign exchange management department to send the approval, reporting of exports over imports reported.
■ Using the transfer of funds for investment in the form
Such transfers are characterized by the transfer of funds abroad in the form of legal basis, usually in the normal form of the transfer abroad of foreign investment. Changes in the nature of the funds in overseas in overseas by corrupt elements of illegal possession or other purposes. The use of such techniques for large transfer of funds of more than a particular business or business executives in charge of personnel.
■ Use a transfer of assets to overseas credit card tool
Corrupt or out of a special relationship between people through credit card spending or large cash withdrawal to achieve the transfer of funds abroad. Currently, China is often such payment based on the individual is not strict exchange controls or restrictions. For each issuer, as long as a regular customer of single expenditure or withdrawal of money is the credit limit and make payments to, not total consumption or cash withdrawal limit. This credit card for the corrupt use of foreign funds transfer offers.
The report notes that Chinese officials have fled because of economic crime began in late 1980. In recent years, and the flight of corrupt funds transferred overseas, it does not recognize a number of reports describing the parties, only the general situation.
The report notes that the National Bank in monitoring the train of thought, so that "the unlawful taking of property" and "transfer of assets to overseas" to monitor the main stage, and the advantage of relying on large transactions and suspicious transaction reporting data to strengthen key areas of sensitive sectors, specific group of people and monitoring the specific consumption patterns, while self-analysis and combined analysis of an investigation.
The report suggested that relevant departments should establish cooperative agreements, or working mechanism of information sharing foundation, the system of special anti-corruption agency exchange of customs data to establish anti-money laundering related investigations, the mechanism notification, establishing communication with foreign intelligence agencies, etc., complete anti-money laundering monitoring task.
Financial Interpretation
Transfer of foreign assets in the way of the eight
■ smuggling money to transfer
I entrained mainly by corrupt baggage directly to perform beyond boundaries in this way is relatively simple, low cost, but may be more limited amount of smuggling, the risk is relatively large, even by some corrupt agency (banks, mostly underground) to use some special errands "water off" to "ant", the way a few times at the border carrying a cash hand-held (mainly in Shenzhen and Hong Kong, Zhuhai and Macao Customs) smuggling back and forth, and then smuggled to border currency exchange deposited in bank accounts. Although this method is cumbersome, but also for underground banks a fee, but the risk is small, harder to find.
■ alternative remittance system in China mainly for illegal trading of foreign exchange, cross-border exchange as the main business of underground banks
In RMB and foreign exchange, for example: RMB and foreign currency exchange and remittances indirectly, rather than to direct the activities of funds to complete the exchange, not offshore renminbi, the flow rate foreigners do not have to, each corresponding cycle. The use of cross-border transfer of assets such transactions is more complex object, except state-owned enterprises and corrupt leaders, as well as some companies to avoid tax evasion and enjoy preferential treatment of foreign investment and cross-border transfer of funds Grey trafficking and smuggling, drug her, etc. The criminals and terrorists to divert their dirty money, and so on.
■ Using the current transactions in the form of transfer of foreign assets
This form roughly five categories: prepaid import, export revenues deferred exchange, commissions and other counterfeit foreign trade in services payments, through related party transactions between enterprises to achieve the goal of transferring assets out , use of false import contracts fraud abroad foreign exchange foreign exchange management department to send the approval, reporting of exports over imports reported.
■ Using the transfer of funds for investment in the form
Such transfers are characterized by the transfer of funds abroad in the form of legal basis, usually in the normal form of the transfer abroad of foreign investment. Changes in the nature of the funds in overseas in overseas by corrupt elements of illegal possession or other purposes. The use of such techniques for large transfer of funds of more than a particular business or business executives in charge of personnel.
■ Use a transfer of assets to overseas credit card tool
Corrupt or out of a special relationship between people through credit card spending or large cash withdrawal to achieve the transfer of funds abroad. Currently, China is often such payment based on the individual is not strict exchange controls or restrictions. For each issuer, as long as a regular customer of single expenditure or withdrawal of money is the credit limit and make payments to, not total consumption or cash withdrawal limit. This credit card for the corrupt use of foreign funds transfer offers.
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