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Identify characteristics of fraudulent purchase of foreign exchange funds to prevent the loss of foreign exchange

The role of a supervision and inspection afterwards, it found problems, is a fait accompli. 4, the investigation combat ineffective. The false system of foreign exchange business documents fraudulent purchase behavior, which itself is a kind of economic and financial areas of criminal acts should be severely punished. However,[link widoczny dla zalogowanych], due to the individual purchase of foreign exchange unit of the local functions of the department itself is the Certainly, when investigating the interference by local protectionism; not clear duty is to investigate Furthermore, foreign exchange, customs, tax,[link widoczny dla zalogowanych], and not effectively meet the public security organs,[link widoczny dla zalogowanych], clarify responsibilities, but also to investigate the crackdown has been greatly affected. Therefore, instead of absolutely fraudulent purchase of foreign exchange gap, first occurred in Guangdong and Shenzhen, now Pat eroded to the mainland and the surrounding provinces. Guilin, who unfortunately become a fool to purchase foreign exchange to succeed at the moment. Third, the harm caused by fraudulent purchase of foreign exchange and the associated fraudulent purchase of foreign exchange payment of the harm is obvious, specifically in the following four main areas: l, fraudulent purchase of foreign exchange not only through specific cash in working capital intermediation spreads, and may result in ~ some remote units can accomplish the task of foreign trade export. They can apply for export tax refund fraud has been storage of state taxes, resulting in great loss of state funds. 2, a large number of fraudulent purchase of foreign exchange and foreign exchange payment, will inevitably lead to the illegal transfer of foreign exchange funds, resulting in huge loss of foreign exchange funds. Undermine the national balance of payments on foreign exchange management, and disrupt the country's foreign financial supervision and the overall financial order. 3, the board could easily lead to designated foreign exchange bank exchange settlement statement reflects the distortion of statistical data, reporting, underreporting, omitting things of statistical data exchange settlement and sales have occurred, but also to adversely affect the exchange rate stability. , I a 'l a pure security �� -three county branch of the People's Bank resources, thousands of Kwai �� Do I walk the county government and under the direct leadership of the higher line, in Xianzhengfawei, practice governing Office, the Public Security Bureau under the guidance of specific always put the comprehensive platform management of the bank as an important task, over the years, the whole line of cases and no accidents, and promote the business work. I was named the county line for five consecutive years of social security comprehensive management of advanced units and advanced group within the security; in 1995 was awarded the regional Committee for Comprehensive Management of Within the region of 1996 units of training linked to forest governance in resource-site meeting was held, gave a presentation to promote my line and Food Bureau of the county comprehensive management experience. 4, a large number of continuous course of fraudulent purchase of foreign exchange, or irregularities in the operation of a large number of long-term process, the inevitable erosion of the banks, foreign trade enterprises and other units of the individual managers, and even customs and tax authorities of individual countries civil servants, to bring great harm to society. Fourth, to prevent and eliminate the fraudulent purchase of foreign exchange proposals and measures 1 to strengthen the foreign exchange policies and regulations advocacy,[link widoczny dla zalogowanych], public ~ 'l-fE management awareness. After the implementation of the new exchange rate regime, the community more or less on the importance of foreign exchange management had some vague ideas. Therefore, in the current foreign exchange management tools are not perfect, investigate the case more difficult, and vigorously promote the new situation, foreign exchange management policies and regulations is particularly important. Only through extensive promotional activities and pre-counseling work. Strengthen public awareness of foreign exchange management in order to improve foreign exchange management policies and regulations to comply with the consciousness. 2, to further increase the foreign financial supervision. Designated foreign exchange bank is the implementation of national foreign exchange regulations and supervision to ~ 'l-i'E payment instructions window El, designated foreign exchange banks must strengthen the monitoring of foreign exchange operations. x, f ~ 'l-exchange designated banks do not follow the regulations of foreign exchange operations should be brought to check outside. , 3, to strengthen the collaboration of the administrative law enforcement departments, to play the overall effect. Mainly to strengthen customs and tax departments of business contacts, to form a common regulatory system. The most urgent is the customs, banks, the outer tube, the tax department in the import and export declarations, verification and tax aspects of computer network should be established as soon as possible, inform each other about the packet, to prevent the false documents and illegal fraudulent purchase of foreign exchange funds,[link widoczny dla zalogowanych], to prevent countries the loss of foreign exchange and financial resources. 4, gradually adjust the RMB exchange rate, the RMB exchange rate floating in a range of management and the domestic price level adjusted to fit with the level in order to facilitate export. At the same time phasing out of export earnings in foreign tax provisions, which is invisible to phase out the key market exchange rates. 5, cheat bet on foreign exchange for the above basic features. Proposed: �� sell spread seized Sale bank remittance income; �� application documents for the I purchased the foreign trade enterprises within the next six months all the bribery case by case basis and payment must be reviewed by the foreign exchange bureau to be handled only after the bank, be punished in accordance with regulations; �� false or forged documents will provide businesses or individuals transferred to public security organs held criminally responsible. Department of pride to every responsible person should be punished accordingly, must not be forgotten, never future trouble. . (This article is in the editing Chen Lin) 31