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Business partners, the corresponding amount of HK dollar import Jian-Jun Qiao designated offshore accounts, funds, without any exit procedures, but has real reconciliation, the industry calls this approach as 'knock.' At present, the Chinese underground banking criminal activities grim complex, involving regional trend was spreading. 'Financial' Reporters learned from the Ministry of Public Security, at present most of the provinces have occurrence of such cases involving financial and securities, export, real estate, construction, sports, cultural and other industries, a huge amount of money involved, many cases of tens of billions or even hundreds of billion of funds. CASS Institute of Finance researcher Yin Zhongli accept the 'financial' reporters, the recent decline against the dollar continued to face downward pressure, causing large capital flows outward phenomenon. Yin Zhongli It is estimated that in the past year, at least the outward flow of billions of dollars of capital, a serious negative impact on China's political, economic. April 2015, Ministry of Public Security jointly with the central bank, the State Administration of Foreign Exchange and other departments deployed throughout the country in the fight against the use of offshore companies and transfer of stolen money underground banking special action aimed at blocking illicit money transfer channel. This special action also led the Department of Central Commission for Discipline 'Skynet action' an important part, and the Ministry of Public Security carried out last year, 'Foxfire' complement each other, a pursuit, a stolen goods. Key Jian-Jun Qiao and other text-based cases the red warrant special action, transfer of stolen money important channel, underground banks and offshore companies also combat focus. Special action ended August 24, on underground banks, money-laundering cases, public security organs nationwide were registered 71 onwards, destroyed 66 underground banks dens and arrested more than 160 suspects, involving more than 430 billion yuan. Anti-Money Laundering Eighth Ministerial Joint Working Conference held in Beijing on July 24, 2015, meeting the requirements to continue to strengthen money laundering, terrorist financing and predicate offenses all types of case investigation, Ministry of Public Security, the central bank and other 23 members of the unit after the meeting were all actions that agencies begin to contain money laundering channels. The company and all anonymous accounts around at 10:00 on January 13th, 2015, in the Futian in Shenzhen City, Guangdong Province Kanglumeilin office, the company is kung fu bubble tea, Lee Tak-keung was suddenly into deep