1 thought on “sea life jewelry wholesale The expression of the black market”

  1. dougs wholesale jewelry Underground Qianzhuang is the main manifestation of the black market. 1. The narrow financing road of private enterprises in townships and townships brings market space to usury
    . From the "underground money house" seized, it is mainly distributed in developed areas such as Zhejiang, Jiangsu, and Guangdong. Among them, Yiwu, the private economy, The capital is the most rampant. The reason is very simple, and the supply and demand of funds are imbalanced. Private enterprises and private enterprises that need to be supported by funds were blocked outside the threshold and had to borrow from the "underground money house". This market was given out. "Underground Capital Villa" is an "strange baby" in this context. 2. The dull flow of corporate funds and public funds
    The interest rates in China's open capital market are single and low, which has caused various types of towns and villages to flow to the underground capital market. People may not have so much funds, they will generate a group of "pull campaign" that uses the "deposit -linked system". From other places, party and government agencies, and even the financial sector pulled deposits, deposited the banks here, set up loans, lenders, intermediaries, and scriptures were eating "spreads". According to a daily newspaper in the South, a political and legal organs in Hangzhou have benefited the "dividends" to the government to deposit public funds into "underground banks".
    3, clever use of the credit system linked to deposit and loan -four or two pounds
    inside the "underground money house", there are special deposits, running loans, proceedings, debt collection, the division of labor is very fine, the operation is very fine, the operation is very well operated, the operation is very well, and the operation is very fine. Those secretly, it is difficult to grasp the loopholes. The method is mainly "risk -free high -profile transfer": In order to reduce loan risks, banks implement more of the credit system linked to deposit and loan. "Underground Capital Villa" glimpse the vulnerabilities and save a lot of money to the bank first. After the deposit is born, the borrower can get a certain amount of loans from the bank. Soon the lenders withdrew the deposit and threw the risk to the bank.
    4. In the planning system, banks' funds are included in the planning system with loan bribes and lending bribes. Enterprises generally do not plan outside funds, and banks do not have the right to distribute off -plan funds. In terms of theory and principles, bank funds allocation and corporate funding demand are non -personalized, and no one needs to impact anyone, so it will not occur in large quantities of lending bribes and lending bribery.
    5. Financial regulations are not sound
    . If the system conversion causes unrestrained power, this power forms corruption. To curb the gray -black fund market, although this does not fundamentally solve the problem. The operation of the Bank of China system is still guided and restrained by documents and policies, and documents and policies will inevitably have the imprint of the release period. Over time and the development of the situation, accumulated documents and policies will inevitably have fallacy or contrary to each other. In this way, this is bound to leave the difficulty of operation. At the same time, documents and policies are often relatively abstract, and lack of specific rules, which leaves the space and elasticity of the understanding of the law enforcement, and the constraints of documents and policies are not elastic. Terms. 1. The distribution and characteristics of China's underground money houses
    The underground banks are mainly distributed in economic developed coastal areas such as Guangdong, Fujian, Zhejiang, Jiangsu, and Shandong. The "operation" form is also different. 2. Specifically, the following factors are driven by the following factors:
    It is the poor exchange channels for non -free exchange currencies such as Korean currency and Taiwan dollars, which leads to some foreign -funded enterprises that require RMB funds. Exchange;
    . Usually, the illegal buying and selling price is higher than the corresponding bank price, so earning a difference has become the main driving force for illegal transactions of foreign exchange;
    is the criminals of smuggling Illegal trading foreign exchange activities will convert the RMB funds obtained from selling smuggled goods into foreign currency for payment.
    Fourth, criminals exchanged RMB to foreign exchange remittances through underground money villas, and returned to domestic exchange in the name of export payment to deceive the export tax refund.

Leave a Comment