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背景:广东省公安厅近日组织广州、深圳、珠海、佛山等地警方开展代号为“飓风2号”的地下钱庄系列案件集中收网行动,破获案件20余宗,抓获犯罪嫌疑人70余名,初步统计涉案金额460余亿元人民币。警方披露,去年下半年,广州警方接到黄某某等人涉嫌非法经营地下钱庄的线索,其实际操控的银行账户多达50余个,与此同时,深圳、佛山、东莞等地公安机关也相继发现多个地下钱庄犯罪线索,相关账户每日往来资金流巨大。(3月21日新华网)
Background: Guangdong Provincial Public Security Department recently organized a series of underground banking cases involving underground banks named “Hurricane No.2” in Guangzhou, Shenzhen, Zhuhai and Foshan. More than 20 cases were uncovered and more than 70 suspects were arrested Name, the preliminary statistics involved the amount of 460 billion yuan. Police disclosed that in the second half of last year, Guangzhou Police received clues from Huang Moumou and others suspected of illegally operating underground banks. As many as 50 bank accounts were actually manipulated. At the same time, public security organs in Shenzhen, Foshan and Dongguan Have found more than one underground bank crime clues, the daily flow of funds related accounts huge. (March 21 Xinhua)