论文部分内容阅读
1995年4月8日博白建行环东储蓄所在为客户办理外币存款业务中,发现一万美元假钞,这是广西建行系统有史以来发现金额最大的假钞案,引起各级有关部门关注,为弄清案件性质,总结经验,吸取教训,我们对此案作了详细调查。 一、案情经过 4月8日上午九时,博白建行环东储蓄所来了一位50多岁男客户,要求存一万美元存期半年的外币存款,当班工作人员在接到这一万美元进行清点时,从手感上对这些票于是否“真”提出疑问,换鉴别机器鉴别,机子发出“嘟嘟嘟”响声,这100张面额100元的美钞全是假的。他们立即向行领导汇报,该行领导一边派保卫人员与客户周旋,稳住客户,一边电话向县人民银行和县公安局报案。县人行和公安局的领导放下手中工作立即赶到现场,为慎重起见,博白县人行领导亲自将这些假钞送到博白中行鉴定,最后确认全是假钞无疑!县公安局当天收审了客户。
On April 8, 1995, Huaneng East Central Savings Co., Ltd., in handling foreign currency deposit business for clients, found that one hundred thousand dollars of counterfeit banknotes were found. This was the largest amount of counterfeit banknotes ever found by CCB in Guangxi Province and caused concern of relevant departments at all levels. To clarify the nature of the case, sum up experience and lessons learned, we conducted a detailed investigation of the case. First, the case After April 9 at 9 am, Bobby Construction Bank Central East savings came to a 50-year-old male customer, asked to deposit 10,000 US dollars in foreign currency deposits for six months, on duty staff received the ten thousand US dollars to inventory, from the feel of the votes on whether these “true” questions, for identification of machine identification, the machine issued a “beep” sound, which 100 100-dollar bills are all fake. They reported immediately to the leader of the bank. While the leader of the bank dispatched security personnel to deal with clients and stabilized customers, they filed a telephone report to the County People’s Bank and County Public Security Bureau. County People’s Bank and the leadership of the Public Security Bureau put down the work immediately rushed to the scene, for the sake of caution, Bobai County People’s Bank leaders personally sent these counterfeit money to Bobai Bank identified the final confirmation of all counterfeit money is no doubt! County Public Security Bureau closed the day client.