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国家外汇管理局通报21个违规案例

来源: 南方日报网络版     时间: 2020年01月24日 04:42:14
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(例)(如)(,2016年)(1月)(份)(,恒)(丰)(银)(行)(温)(州)(分)(行)(未)(按)(规)(定)(尽)(职)(审)(核)(转)(口)(贸)(易)(真)(实)(性)(,凭)(企)(业)(虚)(假)(提)(单)(办)(理)(转)(口)(贸)(易)(付)(汇)(业)(务)(,被)(处)(以)(罚)(没)(款)(146.4万)(元)(。
专)(家)(表)(示)(,这)(些)(违)(规)(案)(例)(暴)(露)(了)(目)(前)(银)(行)(在)(执)(行)(外)(汇)(真)(实)(性)(审)(核)(时)(的)(风)(险)(控)(制)(“盲)(点)(”。银)(行)(作)(为)(中)(介)(机)(构)(,应)(该)(更)(为)(有)(效)(地)(建)(立)(内)(控)(体)(系)(和)(制)(度)(,按)(照)(外)(汇)(管)(理)(法)(规)(,履)(行)(真)(实)(性)(审)(核)(职)(责)(,有)(效)(维)(护)(外)(汇)(市)(场)(的)(经)(营)(秩)(序)(。
非)(法)(买)(卖)(外)(汇)(、逃)(汇)(,个)(人)(被)(处)(罚)(
近)(年)(来)(,个)(人)(外)(汇)(违)(法)(违)(规)(行)(为)(屡)(禁)(不)(止)(,主)(要)(集)(中)(在)(通)(过)(地)(下)(钱)(庄)(非)(法)(买)(卖)(外)(汇)(或)(以)(分)(拆)(方)(式)(逃)(汇)(等)(方)(面)(,其)(中)(以)(“蚂)(蚁)(搬)(家)(”式)(转)(移)(资)(产)(最)(为)(常)(见)(。
例)(如)(,2016年)(9月)(份)(至)(2017年)(1月)(份)(,邱)(某)(为)(实)(现)(非)(法)(向)(境)(外)(转)(移)(资)(产)(目)(的)(,利)(用)(69名)(境)(内)(个)(人)(的)(个)(人)(年)(度)(购)(汇)(额)(度)(,将)(个)(人)(资)(金)(分)(拆)(购)(汇)(后)(汇)(往)(境)(外)(账)(户)(,非)(法)(转)(移)(资)(金)(合)(计)(349.49万)(美)(元)(,构)(成)(逃)(汇)(行)(为)(,被)(处)(以)(罚)(款)(160万)(元)(。
目)(前)(,我)(国)(对)(于)(个)(人)(具)(有)(真)(实)(、合)(法)(需)(求)(的)(经)(常)(项)(下)(个)(人)(购)(汇)(不)(予)(限)(制)(,但)(不)(少)(人)(试)(图)(违)(规)(购)(买)(境)(外)(投)(资)(性)(保)(险)(、境)(外)(购)(房)(等)(,由)(于)(每)(人)(5万)(美)(元)(的)(年)(度)(购)(汇)(额)(度)(不)(足)(以)(满)(足)(其)(需)(求)(,许)(多)(人)(便)(铤)(而)(走)(险)(“化)(整)(为)(零)(”。比)(如)(,总)(共)(需)(要)(50万)(美)(元)(,那)(就)(找)(10个)(亲)(戚)(朋)(友)(,每)(人)(凑)(5万)(美)(元)(额)(度)(。
虽)(然)(这)(个)(方)(法)(确)(实)(规)(避)(了)(额)(度)(问)(题)(,但)(早)(前)(外)(汇)(局)(已)(经)(明)(确)(,这)(种)(行)(为)(将)(被)(视)(为)(“蚂)(蚁)(搬)(家)(”式)(换)(汇)(,违)(者)(将)(被)(严)(查)(。
根)(据)(外)(管)(局)(规)(定)(,5个)(以)(上)(不)(同)(个)(人)(,同)(日)(、隔)(日)(或)(连)(续)(多)(日)(分)(别)(购)(汇)(后)(,将)(外)(汇)(汇)(给)(境)(外)(同)(一)(个)(人)(或)(机)(构)(;个)(人)(在)(7日)(内)(从)(同)(一)(外)(汇)(储)(蓄)(账)(户)(5次)(以)(上)(提)(取)(接)(近)(等)(值)(1万)(美)(元)(外)(币)(现)(钞)(;同)(一)(个)(人)(将)(其)(外)(汇)(储)(蓄)(账)(户)(内)(存)(款)(划)(转)(至)(5个)(以)(上)(直)(系)(亲)(属)(等)(情)(况)(,都)(将)(被)(认)(定)(为)(个)(人)(分)(拆)(结)(售)(汇)(行)(为)(。
如)(果)(通)(过)(分)(拆)(汇)(出)(等)(方)(式)(,实)(现)(外)(汇)(资)(金)(违)(规)(流)(出)(,外)(汇)(局)(将)(依)(法)(依)(规)(跟)(踪)(查)(处)(并)(予)(以)(处)(罚)(,且)(违)(规)(者)(或)(将)(被)(列)(入)(银)(行)(“关)(注)(者)(名)(单)(”,这)(意)(味)(着)(个)(人)(享)(受)(的)(便)(利)(化)(外)(汇)(额)(度)(将)(会)(受)(到)(影)(响)(。
从)(此)(次)(公)(布)(的)(处)(罚)(案)(例)(看)(,除)(了)(分)(拆)(购)(汇)(,通)(过)(地)(下)(钱)(庄)(换)(汇)(也)(是)(个)(人)(吃)(罚)(单)(的)(重)(灾)(区)(。如)(2011年)(4月)(份)(至)(2014年)(9月)(份)(,郭)(某)(为)(实)(现)(非)(法)(向)(境)(外)(转)(移)(资)(产)(的)(目)(的)(,将)(10492.92万)(元)(打)(入)(地)(下)(钱)(庄)(控)(制)(的)(境)(内)(账)(户)(,通)(过)(地)(下)(钱)(庄)(兑)(换)(外)(汇)(并)(汇)(至)(其)(境)(外)(账)(户)(,构)(成)(非)(法)(买)(卖)(外)(汇)(行)(为)(,被)(处)(以)(罚)(款)(835万)(元)(。
地)(下)(钱)(庄)(一)(直)(是)(监)(管)(部)(门)(打)(击)(的)(重)(点)(,一)(些)(“灰)(色)(资)(金)(”通)(过)(地)(下)(钱)(庄)(跨)(境)(流)(入)(流)(出)(,不)(仅)(对)(外)(汇)(管)(理)(造)(成)(严)(重)(影)(响)(,而)(且)(严)(重)(扰)(乱)(了)(金)(融)(市)(场)(秩)(序)(。外)(汇)(局)(有)(关)(负)(责)(人)(表)(示)(,对)(于)(地)(下)(钱)(庄)(等)(严)(重)(扰)(乱)(外)(汇)(市)(场)(秩)(序)(,涉)(嫌)(违)(法)(犯)(罪)(的)(案)(件)(线)(索)(,绝)(不)(姑)(息)(,一)(律)(依)(法)(移)(交)(公)(安)(部)(门)(。无)(论)(是)(银)(行)(、企)(业)(还)(是)(个)(人)(,一)(旦)(违)(反)(了)(外)(汇)(管)(理)(规)(定)(,都)(将)(受)(到)(重)(罚)(。
虚)(构)(贸)(易)(背)(景)(逃)(汇)(,企)(业)(被)(严)(惩)(
在)(此)(次)(通)(报)(的)(21个)(外)(汇)(违)(规)(案)(例)(中)(,企)(业)(违)(规)(占)(5起)(,主)(要)(违)(规)(行)(为)(则)(是)(制)(造)(虚)(假)(付)(汇)(需)(求)(,即)(虚)(构)(境)(外)(投)(资)(名)(目)(、转)(口)(贸)(易)(、进)(口)(交)(易)(等)(,以)(假)(借)(向)(境)(外)(付)(汇)(的)(名)(义)(达)(到)(向)(海)(外)(转)(移)(资)(产)(的)(目)(的)(。
例)(如)(,2015年)(3月)(份)(至)(2016年)(4月)(份)(,江)(苏)(常)(熟)(市)(中)(贯)(金)(属)(材)(料)(有)(限)(公)(司)(虚)(构)(虚)(假)(出)(口)(报)(关)(单)(办)(理)(贸)(易)(融)(资)(并)(结)(汇)(418万)(美)(元)(,构)(成)(非)(法)(结)(汇)(行)(为)(,被)(处)(以)(罚)(款)(133万)(元)(。2016年)(1月)(份)(至)(8月)(份)(,山)(东)(青)(岛)(中)(霖)(永)(盛)(国)(际)(贸)(易)(有)(限)(公)(司)(虚)(构)(贸)(易)(背)(景)(,使)(用)(第)(三)(方)(公)(司)(提)(单)(,对)(外)(付)(汇)(938万)(美)(元)(,构)(成)(逃)(汇)(行)(为)(,被)(处)(以)(罚)(款)(310万)(元)(。
为)(了)(虚)(构)(贸)(易)(,有)(企)(业)(通)(过)(使)(用)(作)(废)(合)(同)(、第)(三)(方)(公)(司)(提)(单)(、虚)(假)(合)(同)(和)(发)(票)(等)(方)(式)(,向)(境)(外)(付)(汇)(。如)(2015年)(8月)(份)(至)(9月)(份)(,山)(东)(烟)(台)(平)(瑞)(商)(贸)(有)(限)(公)(司)(虚)(构)(转)(口)(贸)(易)(背)(景)(,使)(用)(第)(三)(方)(公)(司)(提)(单)(和)(虚)(假)(合)(同)(、发)(票)(,对)(外)(付)(汇)(1706.82万)(美)(元)(,构)(成)(逃)(汇)(行)(为)(,被)(处)(以)(罚)(款)(545万)(元)(。
交)(通)(银)(行)(金)(融)(研)(究)(中)(心)(高)(级)(研)(究)(员)(刘)(健)(表)(示)(,这)(些)(行)(为)(中)(存)(在)(的)(风)(险)(大)(致)(类)(似)(,总)(体)(上)(是)(企)(业)(出)(于)(非)(法)(转)(移)(资)(产)(、非)(理)(性)(投)(资)(等)(目)(的)(,实)(行)(不)(具)(有)(真)(实)(贸)(易)(背)(景)(的)(、非)(法)(的)(购)(付)(汇)(行)(为)(,存)(在)(套)(利)(可)(能)(,并)(可)(能)(导)(致)(外)(汇)(非)(法)(流)(出)(,加)(大)(了)(跨)(境)(资)(本)(流)(动)(风)(险)(。
外)(汇)(局)(相)(关)(负)(责)(人)(对)(此)(表)(示)(,下)(一)(阶)(段)(,对)(银)(行)(、企)(业)(检)(查)(的)(重)(点)(仍)(然)(是)(违)(规)(办)(理)(转)(口)(贸)(易)(、内)(保)(外)(贷)(业)(务)(。同)(时)(,还)(将)(加)(大)(对)(预)(付)(货)(款)(、贸)(易)(融)(资)(的)(检)(查)(打)(击)(力)(度)(。目)(前)(,外)(汇)(局)(已)(经)(建)(立)(了)(完)(善)(的)(非)(现)(场)(监)(测)(分)(析)(体)(系)(,能)(够)(及)(时)(发)(现)(各)(类)(外)(汇)(违)(法)(违)(规)(行)(为)(,对)(异)(常)(线)(索)(实)(现)(了)(实)(时)(筛)(查)(和)(精)(准)(打)(击)(。
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