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以洗钱为目的成立的“空壳公司”作为资金或有价证券流通的管道,扮演“过路财神”的角色,不参与正常的经营活动,处于“休眠状态”有足够的材料显示,目前,我国的洗钱行为已经极为严重。中国人民银行反洗钱监测中心主任欧阳卫民介绍,近年发生在境内的洗钱规模已高达每年约三千亿元人民币,每年的洗钱数额约占国民收入的2％。大部分黑钱被洗到境外,每年类似被“洗”到境外的黑钱高达2000亿元人民币。
The “shell company” established for the purpose of money laundering serves as a conduit for the circulation of funds or securities and plays a role of “passing the wealth of many people.” We do not participate in normal business activities and are in a “dormant state”. There is enough material to show that at present, our country The money laundering practice has become extremely serious. According to Ouyang Weimin, director of the Anti-Money Laundering Monitoring Center of the People’s Bank of China, the scale of money-laundering that has taken place in China in recent years has reached as high as about 300 billion yuan annually, and the annual amount of money-laundering accounts for about 2% of the national income. Most of the money is being washed outside the country every year, similar to be “washed” money up to 200 billion yuan abroad.