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涉案资金4100余亿元,交易记录多达130多万条……2015年11月10日,在公安部部署指挥下,浙江金华公安机关成功破获一起部督办特大地下钱庄案。此案是迄今为止涉案人数最多、涉案金额最大的一起汇兑型地下钱庄案件,也是全国首例通过NRA账户实施资金非法跨境转移的新型地下钱庄案件。2016年1月13日,浙江兰溪市人民法院开庭审理了“全国最大地下钱庄系列案”中最大团伙赵至宜团伙买卖外汇涉嫌犯罪案。
More than 410000000000 yuan of funds involved, the transaction records up to more than 1300000 ... ... November 10, 2015, under the direction of the deployment of the Ministry of Public Security, Zhejiang Jinhua Public Security successfully cracked with the ministries and commissions to do large underground money case. This case is by far the largest number of people involved and the largest amount involved in the case of foreign exchange underground banks. It is also the first case of a new type of underground bank in China that illegally trans-funds funds through the NRA account. On January 13, 2016, Zhejiang Lanxi People’s Court held a court hearing on suspicion of buying and selling foreign exchange by the largest group of Zhao Zhiyi gang members in “The Case of the Largest Underground Bank in China”.