buy toms shoes barcelona store,toms sale tiny

buy toms shoes beijing 6s,toms sale to bain ,buy toms shoes beijing zoo,toms sale to bain 2016 ,buy toms shoes bend oregon,toms sale to bain 3d ,buy toms shoes bend oregon 2016,toms sale to bain 4m2 ,buy toms shoes bend oregon 4h,toms sale to bain 6m2 ,buy toms shoes bend oregon 97701,toms sale to bain femme ,buy toms shoes bend oregon 97702,toms sale toddler ,buy toms shoes bend oregon events,toms sale toddler clothes ,buy toms shoes birmingham al,toms sale toronto ,buy toms shoes boise,toms sale toronto 311 ,buy toms shoes boise 2016,toms sale toronto area ,buy toms shoes boise 4 h,toms sale toronto beaches ,buy toms shoes boise 4x4,toms sale toronto canada ,buy toms shoes boise 5k,toms sale toronto downtown ,buy toms shoes boise 70.3,toms sale toronto east ,

Made NRA accounts and false trade name of the bank to purchase foreign exchange, the customer specified directly remitted outside Hong Kong bank account. According to statistics, a total of the gang crime in the country to open accounts more than 1700, involving the country's 31 provinces, over 13,000 customers. Offshore company accounts more convenient. 'The traditional 'knock' requires someone overseas, the company now has offshore accounts, offshore does not need someone.' Li Chao says. Beijing underground banking case '7.30', the suspect use of offshore accounts from foreign exchange controls to limit constraints and facilitate remittance conditions, specialized in foreign territory after the establishment of offshore companies to open offshore accounts to help customer illegal cross-border remittances, which charge a fee of about 8 â€\xB0. The case and arrested 59 suspects, involving account transactions amounted to more than 140 billion yuan. Cross-border transfer of funds banks behavior often associated predicate offenses normal, such as study abroad, foreign home buyers, cross-border payment and settlement, although the formal legal procedures to follow, but because of the low efficiency, time-consuming, high tax point, the amount is limited and other reasons, many people choose more convenient underground banks to transfer money business, but also brought along with high risk. Bao'an District of Shenzhen public security organs for the one case is quite typical. This year more than eighty Hong Kong businessman Chen Da has been in business in the mainland, because of their age gradually, so the company operating 10 years in Shenzhen, sell, ready to return to live in Hong Kong. But the industry sold 6,000 million income funds, such as cross-border into Hong Kong through the normal channels, time-consuming and lengthy and cumbersome procedures. In early 2012, Chanda decade old friend, Bao'an District of Shenzhen City, a state-owned bank branch former president Chen Youguo claims through their own control foreign exchange control indicators help Chanda transfer of funds, condition 200 million commission. Chanda will be on 60 million in three installments remitted to the account designated by Chen Youguo, but not yet reached the final remaining 6.25 million yuan Chen of Hong Kong account. After the delay can not get the remaining funds, Chanda feel cheated, then to the Bao'an District court Chen Youguo appropriate the funds. In 2013, the court found that after filing or criminal offense, put the case transferred to public security organs for Baoan. According to police investigators, the Shenzhen Municipal Public Security Bureau Bao