transfer assets overseas 非法转移财产
文章来源:未知 文章作者:enread 发布时间:2012-01-09 02:46 字体: [ ]  进入论坛
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Corrupt1 officials and company executives in China transfer their assets overseas through at least eight channels, according to a report released on Monday by the Anti-Money Laundering2 Monitoring and Analysis Center set up by the People's Bank of China.

央行反洗钱监测分析中心发布报告称,中国的腐败官员和公司高管通过至少八种途径非法向境外转移财产。

文中的transfer their assets overseas就是指“向境外转移财产”,也称为cross-border transfers of ill-gotten gains(越境转移非法所得),被转移的财产就称为assets transferred overseas。此类非法行为使我国蒙受了巨额损失。

报告中提到的八种途径分别为smuggling cash(现金走私)、underground banking4 services(地下钱庄)、trade under current accounts(经常项目下的交易形式)、overseas investment(海外投资)、credit cards(信用卡工具)、offshore financial centers(离岸金融中心)、direct overseas payments(海外直接收受)、payments to family members or lovers living overseas(通过在境外的特定关系人转移资金)。


TAG标签: assets China transfer
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