骗购外汇犯罪的特点所谓骗购外汇犯罪,是指单位或个人以进行走私、进汇、洗钱、骗税等犯罪活动为目的,使用虚假、无效的凭证、商业单据或者采取其他手段向外汇指定银行骗购外汇、数额较大的行为。骗购外汇罪作为我国刑事法律所规定的新增罪种,其行为方式主要有三种:其一,使用伪造、变造的海关签发的报关单、进口证明、外汇管理部门核准件等凭证和单据骗购外汇;其二,重复使用海关签发的报关单、进口证明、外汇管理部门核准件等凭证和单据骗购外汇;其三,以其他方式骗购外汇。从骗购外汇犯罪的具体状况来看,主要有以下几个特点: 1.骗购外汇犯罪基本上都是通过有进出口代理权的外贸公司实施的犯罪分子往往利用假报关单,或者利用真报关单擅自填写虚假的内容,钻外贸工作管理滞后的空子,以委托方的身份向有进出口权的贸易公司申请代理进口业务。代理方在 The Characteristics of Foreign Exchange Fraudulent Purchase Foreign exchange fraud refers to the unit or individual for the purpose of smuggling, foreign exchange, money laundering, tax fraud and other criminal activities, the use of false, invalid vouchers, commercial documents or other means designated by the foreign exchange Bank fraud foreign exchange, a larger amount of behavior. Foreign exchange crime of defrauding foreign exchange as China’s criminal law provides additional crime, its behavior there are three main ways: First, the use of counterfeit, altered customs declaration issued by the customs, import certificates, foreign exchange management departments and other documents and vouchers Second, repeated use of customs issued by the customs declaration, import certificates, foreign exchange management departments and other documents and documents vying for foreign exchange; Third, other ways to defraud foreign exchange. The specific situation from the fraud of foreign exchange crime, the main features of the following: 1 fraud foreign exchange basically through foreign trade companies with import and export rights of criminals often use false declarations, or use the true Customs declaration without permission to fill in false content, drilling foreign trade management lag of loopholes to the identity of the client to the import and export trading company to apply for agency import business. Agent side