据香港法官援引的辩方提交的证据显示,Chu Kwan Kwan经营一家地下钱庄。法官说,这家钱庄会将希望把资金非法汇入中国的客户和那些希望把资金非法汇出中国的客户进行匹配。每一方都会在彼此账户存入资金,其中一个户头在内地,一个在香港。由于资金没有实际跨境,因此监管机构难以追踪资金走向。
In one of Ms. Yan's transactions, Ms. Chu directed her to deposit 3 million yuan (roughly $480,000) into a mainland bank account in the name of a stranger, also a client of Ms. Chu's, the court said.
法院说,在严穗陵操作的一笔交易中,Chu Kwan Kwan指示她将人民币300万元(约合48万美元)以一个陌生人的名义存入内地一家银行。这个陌生人也是Chu Kwan Kwan的客户。
The same day, another stranger deposited checks worth the same amount that Ms. Yan had deposited on the mainland, converted into Hong Kong dollars, into an account Ms. Yan owned at an HSBC branch in Hong Kong. HSBC, which hasn't been accused of wrongdoing, declined to comment.
同一天,这位陌生人将相当于人民币300万元的港元支票存入严穗陵在汇丰银行(HSBC)香港分支机构的账户上。汇丰银行不予置评,该行未被指控不当行为。
Funds don't actually cross the border, but the clients essentially moved money from one jurisdiction to the other, evading the $50,000 limit.
【地下钱庄如何在中港两地间运作?】相关文章:
★ 职场新人要什么?
最新
2020-09-15
2020-09-15
2020-09-15
2020-09-15
2020-09-15
2020-09-15