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外汇局东莞市中心支局(下称东莞支局)通过与公安部门密切配合,逆向倒查企业人民币资金来源,查实了东莞市YD鞋业有限公司(下称YD鞋业)非法买卖外汇的案件,实现了对非法买卖外汇行为的精准打击。案件来源对YD鞋业的查处始于汇警合作共同破获的东莞某地下钱庄案。2013年9月25日,东莞市公安局与东莞支局联
The Dongguan Branch of the SAFE (Dongguan Branch), in close cooperation with the public security department, reversely checked the sources of corporate RMB funds and verified the cases in which YD Footwear Co., Ltd. of Dongguan (hereinafter referred to as YD Shoes) illegally bought and sold foreign exchange and realized Precisely against the illegal trading of foreign exchange. The source of the case investigation of the YD shoes began in the underground bank case of Dongguan jointly uncovered by the police and police cooperation. September 25, 2013, Dongguan City Public Security Bureau and Dongguan Branch of the Union