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依法行政是经济发展和社会进步的标志,也是现代社会文明的重要表现。外汇处罚工作如何做到依法行政,关键在于执行,在于对《行政处罚法》、《外汇管理条例》和《办案程序》等法律、法规内涵的理解,在于对相关法律关系边际条件的界定和把握。在这个过程中,要正确处理好以下六个方面的关系。行政处罚VS刑事处罚“行政处罚”是指行政机关或其他行政主体依法定职权和程序对违反行政法规而尚未构成犯罪的相对人给予行政制裁的具体行政行为。“刑事处罚”是对违反刑法的行为所进行的刑事制裁。《外汇管理条例》第七章第三十九条至第四十八条规定,逃汇,非法套汇,资金非法流入或非法结汇,违反外债管理规定,非法经营外汇业务,非法买卖外汇,金融
Administration according to law is a symbol of economic development and social progress as well as an important manifestation of modern social civilization. The key to implementing the administration of foreign exchange penalties lies in the fact that the understanding of the connotation of the laws and regulations such as the Administrative Punishment Law, the Regulations on Foreign Exchange Administration and the Procedure of Handling Cases lies in the definition and grasping of the marginal conditions of the relevant legal relations . In this process, we must properly handle the following six aspects of the relationship. Administrative Penalty VS Criminal Penalty “Administrative Punishment ” refers to the specific administrative act that the administrative organ or other administrative body imposes administrative sanctions on the relative person who has not constituted a crime in violation of the administrative regulations according to the lawful authority and procedure. “Criminal Punishment ” is a criminal sanction for violating the criminal law. Article 39 to Article 48 of Chapter VII of the Regulations on the Administration of Foreign Exchange stipulates that people who evade foreign exchange, illegally exchange arbitrage money, illegally transfer funds or illegally exchange foreign currency, violate the rules on foreign debt management, illegally run foreign exchange business, illegally trade in foreign exchange and finance