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Illegal Private

Illegal Private

Illegal Private

Illegal Private

2

the higher the possible cost , the higher the illegal private cost .

可能性成本愈大，违法者的违法成本愈高。

4

Wang, 44 , secretly transferred about RMB10m during 2000-03 from an illegal private bank in Shenzhen to Hong Kong and Macao casinos .

从 2000年到 2003年，现年 44 岁的王大庆通过深圳的地下钱庄，将近千万公款汇至香港或澳门的赌场。

5

A Probe into Practical Approaches of Anti -money Laundering on the Destructiveness of Illegal Private Banks

反洗钱工作现实途径的探讨 ——从地下钱庄的危害谈起

6

The Problem of Illegal "Private Banks" in the Countryside can't be Ignored

农村非法 “钱庄 ”问题不容忽视

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