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各省、自治区、直辖市、计划单列市及珠海、汕头经济特区外经贸委(厅、局):根据国家外汇管理局《关于通报骗汇企业名单(第九批)的函》[汇函(2000)40号],福建永兴实业有限公司等12家公司被查证存在自营、代理骗购外汇行为。为严厉打击逃、套汇等违法犯罪活动,切实贯彻国务院关于加强外汇管理的各项政策措施,维护正常的外经贸经营秩序,根据《中华人民共和国行政处罚法》、《中华人民共和国对外贸易法》、《国务院关于坚决打击骗取出口退税严厉惩治金融和财税领域违法乱纪行为的决定》(国发[1996]4号)、《关于打击套购汇行为有关问题的通知》(银发[1998]302号)及《对外贸易
According to the Circular of the State Administration of Foreign Exchange on Notifying the List of Enterprises with Deceptive Exchanges (Ninth Batch) [Hui Huanshan (2000), the Ministry of Finance, the People’s Government of the People’s Republic of China, 40], Fujian Yongxing Industrial Co., Ltd. and other 12 companies were verified there is self-employed, acting fraud foreign exchange purchases. In order to severely crack down on criminal activities such as escaping crimes and arbitrageurs, earnestly implement the State Council’s policies and measures on strengthening foreign exchange administration and safeguard normal foreign trade and economic order, according to the Administrative Punishment Law of the People’s Republic of China and the Foreign Trade Law of the People’s Republic of China, , The “Decision of the State Council on Determining Fighting Export Tax Rebates and Severely Punishing Illegal Activities in the Financial and Taxation Fighting Areas” (Guo Fa [1996] No. 4), the Circular on Issues Related to the Fight against Foreign Exchange Purchases of Hundred and Settlements (Yin Fa [1998] 302 No.) and "foreign trade