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 Wysłany: Czw 14:37, 31 Mar 2011 Temat postu: Presents dozens of new trends in economic crime _1 |
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Presents dozens of new trends in economic crime
Dollars. The crime is complex, the coexistence of high-risk and high yield from the stock to absorb and speculation to sell, all links with each other closely, step by improper operation will come to naught, while the principal Luo, who conceived and organized and planned well, with the shortest time to complete all the criminal activities. After the incident, the rapid flight. In order to avoid early detection by regulators, million security group in the country more than 50 equity securities companies to open 630 accounts, and then account for 299 of them each to buy each other to sell the remaining accounts are used to deceive the public. Not only spread the risk of crime through the subdivision and will be placed in criminal behavior A foreign-related cases moving more and more as China gradually increase the degree of opening up, human, financial, and material to facilitate the international movement of more and more frequently, both to promote international economic cooperation, Chinese and foreign,[link widoczny dla zalogowanych], but also for criminal elements within the international market, domestic criminal organizations to penetrate foreign, domestic and foreign criminals committing the crime, and so create the conditions for collusion. Bank of China Kaiping, In November 2001 in Guangdong Province public security organs cracked the case of large counterfeit credit cards, Su Wei, the mainland together with the suspect the suspect in Macau such as 6 He Rongguang counterfeit Visa, Mastercard, Diners Card, American Express cards more than 17,000 counterfeit cards Zhang. 6 Rang basket Newsweek 27 March 2003, lO s worth nearly 43 billion yuan. End of 2002 and early 2003, in Liaoning, Shandong, Jilin and Beijing and other places have taken place in South Korea bought merchants by criminal groups, organized a large-scale cash in bank funds, premeditated wild card acquiring business fraud case, involving South Korea card issued thousands of sheets, involving tens of millions of bank funds. Requirements outside the police and the judiciary in recent years, China's public security authorities an investigation of money laundering more and more clues, but also criminal organizations that are gradually outside the domestic penetration. And there are signs that the gradual economic crime of terror crimes by a single update to the comprehensive sex crimes, many crimes are intertwined. Chaozhou-Shantou area in the export tax rebate fraud cases, criminals are often associated with foreign exchange defrauding export tax rebates, foreign exchange control and money laundering train operations. Some elements to deceive the tax fraud by underground banks sinks to Xinjiang Yili, withdrawals from the bank of Ili out to replace the foreign exchange market in Urumqi, transported by air to Guangzhou, transported by car to Shenzhen, Shantou feature articles with, and then shipped by boat to Hong Kong to exchange notes, through the relationship into the banks in Hong Kong, from Hong Kong to foreign exchange to the Chaoyang, the formation of money-laundering chain. Only from February 2000 to 10 months, imported from the Ili Chaoyang RMB reached 14.46 billion yuan, it is shocking. Crime Investigation Department in the Ministry of Public Securities Hainan Huayin diligent in securities cases and Dalian, Hainan Huayin and Dalian Securities, Inc. and its relevant officers were suspected of illegal deposits from the public, financial fraud, misappropriation of clients, and obstruction of liquidation and other job-related crimes crime. In Yang Bin, Zhou Zhengyi case, the criminal elements in bank loans, securities, real estate market and other areas to commit the crime. Some criminal gangs and even economic crimes as the basis for the criminal underworld on, he backed violence and economic crimes. Public security authorities in Liaoning Province detected by Zhang Bingqi, Zhang Hongdong, Cao Jie, led by three cases of large criminal syndicates, gangs tax of 1.2 billion. Ten social impact of moving a large number of economic crimes worse causing huge economic losses first. Some cases of economic crimes has led to mass incidents, affecting social stability. In recent years, the average amount of economic crime suspects are in 800 billion yuan, accounting for gross domestic product each year 1%, as in ordinary criminal cases, more than 360 million cases of usurpation of more than 3 times the value involved. Some cases of economic crime is also a direct threat to health and safety of people's lives, in February 2003 occurred in the city of Chongqing dummy albumin to cause death of malignant cases. More seriously, seriously damage the economy of a place of rampant crime and the country's economic order, causing the credit crisis and worsening economic environment. According to Ministry of Public Security Office statistics, in 2000 and 2002, only the fund-raising, stock mass incidents arising from the issue amounted to more than 4,570 since. And some cases of economic crime had a negative international impact. In Jiangsu, Liaoning, continuous labor export fee fraud occurred in the foreign labor contract fraud case, the number of people victimized by criminals to travel, business visa get life after leaving unfunded, illegal stay abroad, was detained by local police. Population ignorant of the 111t ~ April Week October 27, 2003 No. 43 7
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