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国家外汇管理局浙江省分局日前会同当地公安部门,侦破一起境外赌资洗钱案。这是我国第一起通过对大额和可疑外汇资金交易进行跟踪、发现并破获的大案,也是外汇局系统对单个自然人行政罚款金额最高的案件。据外汇局有关负责人介绍,涉案当事人封某某(杭州外汇黑市“黄牛”)已被正式逮捕；当事人陈某某(澳门人,从事赌场经营,负责向赌
State Administration of Foreign Exchange Zhejiang Branch recently with the local public security department, detected with foreign gambling money laundering case. This is the first major case in China that has been tracked, uncovered and uncovered through the trading of large and suspicious foreign exchange funds. It is also the case where the maximum amount of administrative fines for a single natural person from the SAFE system is the highest. According to the relevant person in charge of the SAFE, the parties concerned, Feng Moumou (Hangzhou foreign exchange black market “Ox”), have been officially arrested; Chen Moumou, a Macao resident engaged in casino operations,