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解读：银行正在压降 炒汇 ， 换汇 业务仍正常开展-银行频道-和讯网

解读：银行正在压降 炒汇 ， 换汇 业务仍正常开展-银行频道-和讯网
hexun.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from hexun.com Daily Mail and Mail on Sunday newspapers.

Exchange moneyBank channelChina bankBankb commerceBank moneyIndustry bankManagement division justiceExchange marketStep country exchange administrationAugust china bankGuo country territoryNorway kroneCantonese hong kong australia money pass

国家外汇管理局推出一揽子便利化举措_央广网

国家外汇管理局推出一揽子便利化举措_央广网
finance.cnr.cn - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from finance.cnr.cn Daily Mail and Mail on Sunday newspapers.

Republic ofFirst country exchange administrationBank cross regionService marketBank vietnam complianceExchange managementServicea cross territoryCountry exchange administrationStep country exchange administrationManagement divisionCross territoryVietnam independentChief serviceCross countryMarch country exchange administrationNew crown

最高被罚888 4万元外汇局通报10起通过地下钱庄非法买卖外汇案-千龙网·中国首都网

人民网北京7月17日电 （记者杜燕飞）国家外汇管理局16日通报10起通过地下钱庄非法买卖外汇的案件，违规金额达2969余万美元，共处罚款2834余万元，最高罚款金额达888.4万元，全部处罚信息纳入中国人民银行征信系统。 记者梳理，本次通报的10起通过地下钱庄非法买卖外汇案例涉及2家企业和8名个人，其中，燕赵园林景观工程有限公司、北京汉元永昌科技发展有限公司分别处以罚款468万元、93万元；四川籍薛某、境外个人陈某、福建籍何某、山东籍鲁某、广东籍郑某、广东籍王某、黑龙江籍石某、江苏籍施某分别被处以罚款888.4万元、703.2万元、201万元、152.9万元、88万元、84.5万元、75.1万元、53.1万元。 据国家外汇管理局有关部门负责人介绍，从典型案例作案手法上看，涉案主体多采用境内外资金对敲的方式，通过地下钱庄完成资金非法汇兑和转�

Chana fujianLumou guangdongDanmou jiangsuZhenga guangdongWang heilongjiangForeign exchange officeExchange chinaExchange caseCountry exchange administrationStep country exchange administrationPublic security officeLimited northYongchang scienceMou shandongCross territoryFinance market

最高被罚888 4万元 外汇局通报10起通过地下钱庄非法买卖外汇案_杭州网

最高被罚888 4万元 外汇局通报10起通过地下钱庄非法买卖外汇案_杭州网
hangzhou.com.cn - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from hangzhou.com.cn Daily Mail and Mail on Sunday newspapers.

Chana fujianLumou guangdongDanmou jiangsuZhenga guangdongWang heilongjiangForeign exchange officeExchange caseCountry exchange administrationGe country exchange administrationStep country exchange administrationPublic security officeLimited northYongchang scienceMou shandongCross territoryFinance market

最高被罚888 4万元 外汇局通报10起通过地下钱庄非法买卖外汇案-时政-中工网

最高被罚888 4万元 外汇局通报10起通过地下钱庄非法买卖外汇案-时政-中工网
news.workercn.cn - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from news.workercn.cn Daily Mail and Mail on Sunday newspapers.

Chana fujianLumou guangdongDanmou jiangsuZhenga guangdongWang heilongjiangForeign exchange officeExchange caseCountry exchange administrationStep country exchange administrationPublic security officeLimited northYongchang scienceMou shandongCross territoryFinance marketCountry economy finance
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