129771798781187310_67Underground hidden money-laundering channel United Kingdom referred to a report by the financial times survey, a major demand of the wealthy in China was to transfer wealth abroad. So far, is unlikely to achieve wealth transfer within the domestic financial system. 2011 Bank of embezzlement of State-owned enterprise's Fund survey, nearly 10 years more than120 billion-dollar transfer of funds from the State-owned enterprises to overseas.
Which, of course, there is also some money involved. Recommended reading investment loss area 10,000 million left bank VIP customers lose how do banks make money by credit card? Banking industry exposes high annual fees four beginning today ABC earned over 300 million Basel III China fallsPrint statement sky-high credit card all amounts of interest be cautious of moving into the Bank "picking up packages-total" foreign private banks to transfer wealth "helpers"? In recent years, the Bank's private banking business, China's rich to be chasing the target. China Construction Bank, and the Boston Consulting Group published on December 22, 2011According to reports the wealth management market in China, is expected to end of 2011 high net worth families in China (investable assets of more than $ 6 million households) will reach the total of 1.21 million households. Recent President of the local branch of a Bank, together with hundreds of millions of capital flight which is again raised funds on flight paths of the industry concerned. The process of transfer of funds overseas, with overseas ChineseSource of foreign investment advantage is much larger than the domestic bank? A number of respondents said China chose the rich foreign lines, rich overseas Chinese and foreign rows platform.
����In this case, Jiangyin City Public Security Bureau suspect, has a background of foreign employees in foreign countries may become help wealthy Chinese towards the end of "helper". One visit to the private bankPeople also made a point of reference: "private banks are important to ensure the privacy of customer. "According to the China business newspaper reporters learned that has mature foreign private banking experience is pay more attention to this point.
����Almost every foreign bank are rarely announced its private banking performance, which perhaps makes the domestic "flight" think rich people have a protective layer. "This flightGovernor of the Bank branch branch for more than 10 years ' experience, he has a clear concept of the financial requirements, once adopted, banking operations, will leave marks, "a stock reporter, head of private banking said
tera power leveling," very strict domestic banking regulation, whether they are foreign or Chinese, customer access within the scope of normal business, risk, compliance, a certain amount of capital outflowWill be subject to strict monitoring. "" Due to anti-money laundering monitoring system Bank
tera gold, remittances through remittances out micro-segmentation is also possible. Possible approach is, to produce some complex trade documentation through Enterprise channels enable outflow of funds. But personally, it is difficult to achieve. Unless by underground operations. "Standard Chartered Bank said��
����Underground grey Dongguan underground money-laundering channels a bit player in this newspaper reporters, although underground banks of the Pearl River Delta and Yangtze River Delta operation mode is slightly different, but more or less the same. Regular use of the underground "money laundering" means very simple
tera power leveling, that is, "backers" money in the banks, Bank and private banks in accordance with the agreed exchange rateDeposited in "managers" overseas to the specified account. Debit will not usually take cash to managers, but in designated banks, also facilitate the auditing of contribution, particularly large-value funds, for example over millions of dollars of funds, deposited in a bank account name will be funded after party. Financial backers or right of use to the account's password manager. Is the case of suspect branch lineLong, most likely funding will focus on his control of the Bank. The underground trader also said, there is also a method of operation also allows for transfers, but this method is more trouble, unless you have a specific request, underground in General will not be used. From underground banks to set up a trading company, to transfer money people put money into the empty shell of the companyIn the.
����And then through overseas false trading methods, for imports far exceed the actual value of goods, and then use this money to pay out, in this way, funding is truly out of the area. "By means of a false trade costs are high, and the need for particular channels for customs, under special conditions, fees, and even as high as 20%. If the ' investors ' own thisOf the channel, action is even more simple, underground banks do not have to take risks, just helped set up shell companies work. This Bank is hard to monitor. "The foregoing trader said.
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