案件点评此案涉及环节多、人员广,涉案人员具有较强的规避外汇管理意识,给检查工作带来较大困难,该案件是国家外汇管理局天津市分局首次通过个人分拆收结汇线索进而发现异地企业违规的案件,该案件在调查取证、线索挖掘等方而都有较好的代表性。案件线索天津市分局在非现场分析中发现,境外WWI公司以接近5万美元的金额向数个境内个人汇入外汇,资金申报用途为一年以下雇员汇款收入,有很大的分拆结汇嫌疑。经进一步分析外汇局非现场数据和调取银行留存 Case Comments The case involves many links and a wide range of staff. The officers involved in the case have a strong sense of avoiding the foreign exchange administration and have brought great difficulties to the inspection. The case was that the Tianjin Branch of the State Administration of Foreign Exchange, for the first time, Found that non-compliance cases off-site enterprises, the case in the investigation and evidence collection, clues and other parties have a better representation. Case clues Tianjin Branch in off-site analysis found that WWI overseas companies to nearly 50,000 US dollars in the amount of foreign individuals to several domestic remittances, the use of funds for less than a year to declare the income of remittances, there is a great spin-off foreign exchange suspects . After further analysis of the non-scene data of SAFE and withdrawal of bank retention