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1000余张转账支票,5亿元非法套取的现金,京城首起特大地下钱庄案令人唏嘘。据办案人员分析,实际涉案金额远不止5亿元——这个数字是有完整证据链确认的账目,“实际交易额至少几十亿元”。由于“套现”的收益一劳永逸,马甸邮币卡市场成为京城最大的地下钱庄。从导游拿回扣到包工头逃避劳务费用税收,原来似乎与普通百姓距离遥远的地下钱庄,已经悄然来到了你我身旁。作为《刑法修正案(七)》实施以来发生的第一起地下钱庄案
More than 1,000 bank transfer checks, 500 million yuan illegally collected cash, the capital of the first case of huge underground casket people sigh. According to the analysis of investigators, the actual amount involved is far more than 500 million yuan - the figure is a complete account confirmed by the chain of evidence, “the actual transaction amount of at least billions of dollars.” As the “cash ” gains once and for all, Madian Bika market become the capital of the largest underground bank. Rebate from the tour guide buckle to the contractor to avoid labor costs tax, it seems that far away from ordinary people underground bank, has quietly came to you and me. As the “Criminal Law Amendment (VII)” since the implementation of the first underground bank case