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有效货权凭证是证明贸易交易真实性的重要资料,是贸易交易的基础。在打击虚假转口贸易专项行动中,外汇局发现,个别企业存在利用克隆货权凭证虚构转口贸易交易背景,并将外汇汇入境内的违规行为。这不仅有悖贸易原则,更扰乱了外汇市场秩序。企业自作聪明以为能瞒天过海,结果却惹了大麻烦。案情:2013年6月,外汇局在对银行转口贸易付汇进行核查时发现,华新公司2013
A valid document of title is an important document that attests to the authenticity of a trading transaction and is the basis of a trading transaction. During the special campaign against counterfeit entrepot trade, the SAFE found that some enterprises had the problem of using the cloning right certificates to fictitiously re-establish the background of trade transactions and remit foreign exchange into the territory. This not only runs counter to the principle of trade, but also disrupts the foreign exchange market order. Businesses think they can conceal the sea, the result has provoked big trouble. Case: In June 2013, when examining the payment remittance of bank remittances, SAFE found that Huaxin Company 2013