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今年6月25日,国家外汇管理局与公安部在京联合宣布:声势浩大的打击非法买卖外汇行动正在全国各地展开。打击的重点就是地下钱庄。什么是“地下钱庄”,“地下钱庄”与“洗钱”等犯罪活动是一种什么样的关系呢?
On June 25 this year, the SAFE and the Ministry of Public Security jointly announced in Beijing: a massive campaign to crack down on the illicit trade in foreign exchange is being carried out across the country. The focus of attack is underground banks. What is the relationship between criminal activities such as “Underground Banks”, “Underground Banks” and “Money Laundering”?