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The two high judicial interpretations are clear.
Financial Times Chen Fei, Ding Xiaoxi
According to Xinhua News Agency (Reporter Chen Fei, Ding Xiaoxi), the Supreme People's Court and the Supreme People's Procuratorate jointly issued the "Interpretation on Several Issues Concerning the Application of Laws in Handling Illegal Funds Payment and Settlement Business, Illegal Trading of Foreign Exchange Criminal Cases", stipulating the implementation of reverse buying and selling foreign exchange or disguised If you buy and sell foreign exchange and other illegal foreign exchange transactions, and disrupt the financial market order, if the circumstances are serious, you will be convicted and punished for illegal business operations.
According to the explanation, if illegally engaging in fund payment settlement business or illegally buying or selling foreign exchange, if one of the following circumstances occurs, it shall be deemed that the illegal business operation is "seriously serious": first, the illegal business amount is more than 5 million yuan; second, the illegal income is More than 100,000 yuan. If the company illegally engages in fund payment settlement business or illegally trades foreign exchange, if it has one of the following circumstances, it shall be deemed that the illegal business operation is "particularly serious": first, the illegal business amount is more than 25 million yuan; second, the illegal income is 500,000 yuan. Above the yuan.
Editor in charge: Lu Shan RF10057
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