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ï»\xBF'Form and Shenzhen's' cowboys 'exactly the same.' Cowboys 'who are generally prevented underground banking operator relatives, friends, fellow, to the maximum extent' cowboys 'with money on foot. In addition to carrying out cash Immigration, another important channel for trade netting is false. according to Li For example, some banks operator will set up an investment company in the domestic and overseas on behalf of the registered capital into the money after entering the settlement, get money left, this is false entry of foreign ways; there is a false trading, looking for a trading company to pass false name, customs not all items are out of the box inspection, through false customs formalities on behalf of the payment, normal bank to purchase foreign exchange, complete netting. Lee Tak-keung underground banking case, some level account details 'to knock' after it is thereby complete. 'in recent years, through underground banks are also beginning to non-resident accounts (NRA accounts), offshore company accounts and other channels, to help customers cross-border exchange activities. 'Li Chao says. NRA accounts are opened in the territory of foreign institutional accounts, equivalent to the foreign account management, remittance limited to, but for now, it has been found that some people use underground banking activities NRA accounts of the case. In December 2014, Zhejiang Jinhua Zhao Songtao public security organs cracked the case and others suspected of underground banks, involving up to 410 billion yuan, is by far the country's public security organs cracked the biggest case together. 2011, Zhao Songtao, who in Zhejiang, Guangdong, Ningxia, Xinjiang and other places more than 200 registered no actual business of foreign trade companies, more than 100 companies registered in Hong Kong, and on behalf of the Hong Kong company to open a large number of NRA accounts in domestic banks. accordance with the relevant provisions of the State Administration of Foreign Exchange, financial institutions should the NRA accounts deemed offshore accounts to manage client accounts as you want within the NRA funds into account, the relevant supporting documents to be submitted to financial institutions and reviewed. but in fact, the current business systems and some commercial banks can not effectively identify the NRA account, take advantage of this loophole, Zhao Songtao assist customers illegal cross-border money transfer. for example, customers will need funds to a foreign country, Zhao, who allowed the RMB funds into the designated account of the mainland, and then transferred it