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Operating an electronic components trading company Chen had students with different defraud the victim of more than 200 million yuan of funds, some of which about 8,000 million yuan of funds to be transferred to Hong Kong by Zheng Hailin account. Currently, Chen Tong-sheng has fled abroad, still in the wanted. Xiamen Yuanhua case of Lai Changxing smuggling to earn the use of a large number of stolen money that is transferred to the outside through underground banks, which will yuan in cash to the underground banks, then banks in accordance with prevailing black market rate paid to a company in Hong Kong, Lai corresponding dollars or Hong Kong dollars, Lai whereby purchase a large number of real estate in Hong Kong to invest. According to 'Financial' reporter, some underground banks have become the tools of violence and terrorist activities by hostile forces inside and outside the transfer of funds directly endanger national security and political stability of the regime. This year, Xinjiang has uncovered over 30 cases of financing of terrorist activities, and both underground banking association. Yin Zhongli introduced, mainly in the coastal areas of money laundering, including Shenzhen, Wenzhou and other places as 'disastrous.' These areas for geographical reasons, when the transfer of capital out through the illegal exchange activities with their corresponding foreign countries and regions, such as Hong Kong, Guangdong correspondence, Wenzhou corresponding to Europe and the US, Japan and South Korea correspond Shandong Peninsula. Ministry of Public Security in the special operation, close to Hong Kong, Macao, Guangdong public security organs striking record. According to the Guangdong Provincial Public Security Bureau of Economic Investigation criminal investigation chief financial Dengjun Bin to the 'financial' reporter, since April 1 this year, as of August 19, Guangdong province cracked 16 cases of underground banks, of which seven Shenzhen , arrested the suspect 74 people; the province involving more than 60 billion yuan, and seized more than 1900 million yuan in cash, $ 110 million, US $ 260,000 yuan, the freezing of accounts 1418. 'Guangdong have become cracked one of the provinces most underground banking case, because Guangdong from Hong Kong, Macau recently, economic activity, especially in Shenzhen, immigration and trade frequently, often more than ten billion of cash flow, if mixed with some illegal channels transfer of funds, financial institutions, it is difficult to find. 'Dengjun Bin said. While hard money laundering conviction underground banking business activities there is often a predicate offense, but in order to identify the operators of underground banks but money laundering