ChineseEnglish
    SAFE News
    • Index number:
      000014453-2019-0051
    • Dispatch date:
      2010-02-12
    • Publish organization:
      State Administration of Foreign Exchange
    • Exchange Reference number:
    • Name:
      The SAFE and the Ministry of Public Security Hold a Summary and Commendation Conference on Struggling Against Illegal and Criminal Foreign Exchange Activities in 2009
    The SAFE and the Ministry of Public Security Hold a Summary and Commendation Conference on Struggling Against Illegal and Criminal Foreign Exchange Activities in 2009

    Recently, a summary and commendation conference on struggling against illegal and criminal foreign exchange activities in 2009 was held by the State Administration of Foreign Exchange (SAFE) and the Ministry of Public Security (MPS) in Zhuhai city of Guangdong province. The conference summarized progress by the SAFE and the MPS in cracking down on illegal and criminal activities in foreign exchange transactions, such as underground money shops, online foreign exchange speculation, and so forth, commended advanced organizations and individuals that performed outstandingly in struggling against such illegal and criminal activities, and devised a plan for relevant work regarding cracking down on illegal and criminal foreign exchange activities in 2010. Deng Xianhong, deputy administrator of the SAFE and Han Hao, deputy director-general of the Economic Crimes Investigation Department of the MPS, attended the conference and delivered speeches.
    In recent years, the foreign exchange administration departments and public security organs in various regions have attached priority to efforts to crack down on underground money shops, online foreign exchange speculation, and other illegal and criminal activities involving foreign exchange transactions, and have launched a battery of special collaborative campaigns to combat the above activities by making full use of their respective roles and strengths. A series of significant cases were investigated, which considerably frightened criminals and preserved normal order in the states administration of financial and foreign exchange affairs. Statistics show that in 2009 the foreign exchange administration departments and public security organs in various regions successfully uncovered 11 cases of underground money shops, 8 cases of online foreign exchange speculation, 11 cases of illegal foreign exchange transactions, and ferreted out more than 51 nests of illegal foreign exchange transactions, involving a total amount of more than RMB30 billion.
    The conference commended 26 advanced organizations and 63 individuals that had exhibited outstanding performance in cracking down on illegal and criminal foreign exchange activities in 2009, such as underground money shops and online foreign exchange speculation, and called on other foreign exchange administration departments and public security organs in various regions to learn from them. Meanwhile, the conference noted that the commended organizations and individuals should guard against arrogance and in the future should try even harder to achieve new progress in struggling against underground money shops, online foreign exchange speculation, and other illegal and criminal foreign exchange activities.
    It was pointed out at the conference that at present there are considerable uncertainties regarding the recovery of the global economy and the Chinese economy still faces many difficulties and challenges for sound development. These challenges will expose China to a more complicated situation in terms of cross-border fund flows and will place greater pressures and require even greater responsibility to strengthen  supervision of cross-border fund flows. It is particularly important that in 2010, as the growth of foreign trade exports is beginning to be restored and the pace of foreign direct investment is likely to accelerate, there will be an increasing likelihood that overseas short-term arbitrage funds will flow into China through various channels. All these factors will impose greater pressures on net inflows of foreign exchange.
    The conference made plans to continue the struggle against illegal and criminal activities in foreign exchange transactions in 2010. The foreign exchange administration departments and public security organs in various regions will be required to make the most of their respective roles and advantages and to follow tips about significant illegal and criminal cases regarding foreign exchange transactions in a timely manner. The SAFE and the MPS will provide guidance and supervision over key cases of illegal and criminal foreign exchange activities. The foreign exchange administration departments and public security organs in various regions will be required to collaborate with the relevant departments to simultaneously crack down on and prevent illegal activities, to cleanse the market environment, to launch focused rectification campaigns in areas and places within their respective jurisdictions with frequent occurrences of illegal and criminal foreign exchange transaction activities, and to limit the space for the propagation of underground money shops and other illegal and criminal foreign exchange activities. These administration departments and organs will be required to actively disseminate information about the dangers of illegal and criminal foreign exchange activities, such as underground money shops, via various media. and to appeal for efforts by the masses to carry out foreign exchange transactions via legal channels.
    It was emphasized at the conference that in 2010 the foreign exchange administration departments and public security organs in various regions should further raise awareness and enhance a sense of responsibility and urgency for cracking down on illegal and criminal foreign exchange activities, such as underground money shops, online foreign exchange speculation, and so forth, by making full use of the cooperative strengths of the various departments in an effort to maintain normal financial order and social stability of the state. Intensified efforts should be made to crack down on such illegal and criminal activities with the aim of making new contributions to the preservation of the economic and financial security of the state as well as building a harmonious society.





    The English translation may only be used as a reference. In case a different interpretation of the translated information contained in this website arises, the original Chinese shall prevail.

    Contact Us | For Home | Join Collection

    State Administration of Foreign Exchange

    主站蜘蛛池模板: 免费人成网站在线观看欧美| 国模私拍福利一区二区| 五月亭亭免费高清在线| 狠狠久久精品中文字幕无码| 啊灬啊灬啊灬快好深视频在线| 黄色a级片网站| 国产精品19p| 84pao强力永久免费高清| 好吊妞国产欧美日韩免费观看 | 国产精品免费看| 99精品无人区乱码在线观看| 性高湖久久久久久久久aaaaa| 久久久无码精品亚洲日韩蜜臀浪潮| 最近国语免费看| 亚洲国产成人久久77| 欧美综合自拍亚洲综合图| 人妻在线日韩免费视频| 精品一区精品二区制服| 含羞草实验研所入口 | 久久婷婷是五月综合色狠狠 | 翁熄止痒婉艳隔壁老李头| 国产亚洲美女精品久久久久| 欧美成视频无需播放器| 国产精品亚洲专一区二区三区| 91精品国产色综合久久不| 多女多p多杂交视频| jizz性欧美12| 婷婷无套内射影院| 三人性free欧美多人| 扁豆传媒视频免费观看| 久久99热66这里只有精品一| 日本韩国三级在线| 久久婷婷电影网| 日韩在线视频免费| 久九九久福利精品视频视频| 最近更新的2019免费国语电影| 亚洲人成色7777在线观看不卡| 欧美国产日韩综合| 亚洲国产最大av| 欧美性xxxx偷拍| 亚洲国产AV一区二区三区 |