扬州市警方日前破获一宗涉案金额85亿元人民币、涉及全国20多个省市的特大“地下钱庄”案。犯罪嫌疑人通过在境内外开设对冲账户的方式,非法办理金融业务牟取暴利。这个地下钱庄短短5年发展至庞大规模,手法简单、无本万利,非法所得达1100万元,通过地下钱庄汇款的群众超 Yangzhou City Police recently cracked up a case involving a large “underground bank” involving more than 20 billion provinces and municipalities in China, involving an amount of 8.5 billion yuan. The suspects through the establishment of hedging accounts in the domestic and foreign way, illegal business of financial profiteering. This underground bank just 5 years to develop into a large-scale, simple way, without profiteering, illegally gained 11 million yuan, through the underground banks remittances of the masses super