在国家规定的场所以外实施外汇交易,超过20万美元属于非法经营的犯罪行为。这种在金融体系外循环的外汇交易,会严重扰乱外汇市场秩序,给外汇资金的有序流动造成恶劣影响,是公安部门、外汇局重点打击的违法行为之一。浙江省外汇局协同公安部门,自去年起,经过长时间的内查外调,破获了张氏特大非法外汇买卖案。截至2013年6月底,该系列案共刑拘15人,网上追逃1人。案件涉及人民币9.3亿元,外汇逾9000万美元、逾3400 Foreign exchange transactions are carried out outside the places prescribed by the state and more than 200,000 U.S. dollars are illegal business operations. Such foreign exchange transactions that circulate outside the financial system will seriously disrupt the order of the foreign exchange market and adversely affect the orderly flow of foreign exchange funds. This is one of the illegal acts that the public security departments and the foreign exchange administration have focused on cracking down on. Zhejiang Provincial Foreign Exchange Bureau, in collaboration with the public security department, has cracked down on the extremely large illegal foreign exchange sale and purchase case after a long period of internal investigation and investigation since last year. As of the end of June 2013, a total of 15 people were arrested in this series of cases and one person was pursued online. Cases involved 930 million yuan, foreign exchange more than 90 million U.S. dollars, more than 3400