泛亚电竞

关注B类企业套取融资现象

发布:泛亚电竞_泛亚电竞app怎么下载-官网APP下载 2013-07-18 09:14 来源:泛亚电竞_泛亚电竞app怎么下载-官网APP下载 《中国外汇》2014年第13期 作者:朱力 北京外汇管理部
应进一步完善分类管理政策,如要求B、C类企业上报关联公司名单,必要时进行连带性监管,并研究、制定限制B、C类企业逃避监管的处罚条款等。

beijingwaihuiguanlibuzaixianeihuowumaoyirongzizhuanxianghechazhongfaxian,zailianrenminbirongzichengbenjiaodidebeijingxia,bufenqiyecunzaigouzaozhuankoumaoyi,bangzhujingneibleiguanlianqiyehuoqukuajingrenminbirongzidexianxiang。benwenduiqizhuyaocaozuohuanjiejiwentijinxinglefenxi,bingtichujutiyingduijianyi。

案例介绍

泛亚电竞 xianeiagongsiyinyuanqimaoyirongziguimojiaodalieruzhuanxianghecha,qizhuyingyewuweipx、ptadenghuagongchanpindeguoneimaoyijizhuankoumaoyi。hechafaxian,gaigongsi2012nian10yuezhi2013nian8yuedeyewuyouyixiatedian。yishimaoyirongziejiaoda。yuanqimaoyirongziguimoda7.74yiyuanrenminbi,shiqizhucezibende10bei。ershixianshouhouzhijiesuan。zhuankoumaoyijiesuanfangshijunweijiqishoukuan、180tianhuo365tianrenminbixinyongzhengfukuan。sanshizhuankoujiaoyiduishoujizhongzaixianggangshujiamaoyigongsi。sishizhuankoushourujizhongliuxiangyidibleiqiye。jingcha,zhuankoushouruzuizhongliuxiangfujianzgongsi。zgongsiyu2012nian5yuebeilieweibleiqiye,agongsishangshuzhuankouyewushiyu2012nianxiabannian,yuzgongsijiangjishijiandianzhonghe。youcichubupanduan,agongsiyuzgongsiyouguanlianxianyi。

疑点分析

泛亚电竞 benanlizhongzhuankoumaoyishejisanfangzhijiandeguanlianguanxi。yishiagongsiyufujianzgongsicunzaiguanlianguanxi。tongguochaxunbeijingshigongshangjuwangshanggongbuxinxi,zgongsisuoshujljituanfarendaibiaofumouweiagongsizhuyaochengyuanzhiyi,qieagongsizhuyaoyewuyinxingyezhengshilefumouweigaigongsishijikongzhiren。ershiagongsiyujingwaizhuankoumaoyijiaoyiduishoucunzaideguanlianguanxi。agongsizhuankoujiaoyiduishouweiduojiaxiangganggongsi,zaibutonggouxiaohetongzhongshangshuxiangganggongsimaimaijiaosehuxian,qizhongduojiagongsizaixianggangzhucedidianyizhi,qiebufenyinxingxinyongzhengjiaodanqianmingyeweifumou。

泛亚电竞 danzhengbufuhemaoyichanggui,zhenshixingcunyi。yishiduoshuzhuankougouxiaohetongyutongtianqianding,qieshouxiaoyuzhi,bufuhemaoyichanggui。ershitidankaichuanriqizaoyugouxiaohetongqiandingri,qietidanwubeishu。sanshitidanqiyungangyuhetongjixinyongzhengyuedingbufu,rumoutidanqiyungangwei“shimotsu,japan”,hetonghexinyongzhengqueyueding“renhehanguogangkou”。sishitidanchengyunchuanmingwufaheshi,ru,moutidanchengyunchuanmingwei“new sky”,jingchabuzaichuanyungongsiguanwangyingyunchuanzhimingdanzhong。wushixinyongzhengzhongchengduidanjuyaoqiuyuchengjiaofangshiluojibufu,rumouxinyongzhengzhongmingquemaoyishuyuweicfr dalian,xiangyingdechengduidanjuyingbaokuohaiyuntidan,danqichengduidanjuqueweitihuodan(jidelivery order,yibanyongyucangkujiaohuozhong)。

zhuankoushouruxunsuhuazhuanzhiguanliangongsi。agongsitongyitianqiandingzhuankougouxiaohetong,bingyizgongsikaijudeyinxingchengduihuipiaoweizhiyakailixinyongzheng。kaizhengshurineizhuankoushouhuidaozhang,shouhuijinexiaoyukaizhengjine。zhuankoushouhuiruzhangdangrihuogeri(paichujiejiariyinsu),agongsijiyi“wanglaikuan”yongtujiangbufenhuoquanbushoukuanhuazhuanjizgongsihuozgongsidemugongsijljituan。

业务剖析

diaochaxianshi,zgongsizaibeifujianwaihuijulierubleiqiyehou,shouzhijiange90tianyishangdezhuankoumaoyishoudaoxianzhi,zhuanertongguoqiguanliangongsiagongsigouzaozhuankoumaoyirongrukuajingrenminbizijin。jutiyunzuoguochengruxia: diyibu,agongsiyuxianggangguanliangongsichedfenbieqiandingzhuankougouxiaohetong;dierbu,zgongsixiangagongsikailiyinxingchengduihuipiao;disanbu,agongsiyiyinxingchengduihuipiaozuozhiyaxiangcgongsikailirenminbiyuanqixinyongzheng;disibu,cgongsizaixianggangtiexianxinyongzheng,zaitongguodgongsiyizhuankoushouruxingshijiangzijinhuiruagongsi;diwubu,agongsijiangzijinhuazhuanjizgongsihuozgongsidemugongsijljituan(jianfutu)。tongguoshangshuzijinyunzuo,zgongsihuoqulechengbenjiaoweidiliandejingwairenminbirongzi。

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存在的问题

泛亚电竞 b、cleiqiyeliyongyidiguanlianqiyetaobijianguan。rubenanlizhong,fujianzgongsizaibeilierubleiqiyehou,zhuankouyewushoudaoxianzhi,jitongguozaijingguanliangongsiagongsigouzaozhuankoumaoyi,congerhuoqukuajingrenminbimaoyirongzi。

zhuankoumaoyiwuquanpingzhengzhenweinanyijianbie。zaizhuankoumaoyizhong,jindaxingchuanyun、hangyungongsichujudetidankegenjudanhaozaiqiguanwangchaxundaotidanxinxi,duoshuqingkuangxia,zhinengduiqiyetijiaodehaiyuntidan、kongyuntidandengwuquanpingzhengjinxingbiaomianzhenshixingshenhe,quefaduitidanzhenweijianbiedeyouxiaoshouduan。

泛亚电竞 duiyichangguanlianjiaoyideweiguirendingnandujiaoda。guanliangongsijiezhuguojimaoyijiaoyidefuzaxingtezhengjinxingzibenyunzuo,bingxianghuxiezhuchujucailiao,jiaoyimanzudanzhengdewanzhengxinghebiaomianzhenshixing,weiguixingweiderendingnandujiaoda。

yirenminbizuoweizhuankoumaoyijiesuanhuobiguibixianxingwaihuizhengce。yishihuowumaoyizhongkuajingrenminbiliuchuliuruguanli、wentidingxingdengfangmianzhengcechidubuyi;ershiduimaoyibeijingcunyiqiyedejinyibuhechajihouxuchuli,quefabenwaibiyitihuaguanlizhengceyijimingquedeyijiaochufaguiding。

堵塞监管漏洞

shixianyidiqiyefenleijieguogongxiang,wanshanfenleiguanlizhengce。zaijiancexitongwaihuijuduanshixianqiyefenleijieguoquanguogongxiang,weibutongfenjujianlianhejianguanhetigaojianguanxiaolvtigongbianli。tongshi,jinyibuwanshanfenleiguanlizhengce,ruyaoqiub、cleiqiyeshangbaoguanliangongsimingdan,biyaoshijinxingliandaixingjianguan;tongshihaiyingyanjiuzhidingxianzhib、cleiqiyetaobijianguandechufatiaokuandeng。

qianghualianhejianguan,duojiaoduhechamaoyizhenshixing。waihuijuneibuyaojiaqiangkuadiqugoutongjiaoliu,xingchengxiezuojianguan,duizhongdianjianceb、cleiqiyedejieshouhuizijinwanglaishishizongshenguanli,guifanqiyeshoufuhuixingwei;waibuyingjiaqiangyugongshang、shuiwu、haiguandengbumenxinxigongxiang,jishifaxianyichangguanlianjiaoyixinxi,jiadalianhejianguanheli。

zhubuwanshanbenwaibiyitihuajianguanjizhi,dusaijianguanloudong。yaozhubujiangbenwaibizhengceronghexianjie,zaiguanlifangmianquedingyizhidebenwaibizhengcejibenkuangjia、yuanze、yewucaozuochengxu,jianlibenwaibiliandongjiancejizhijixietonghechajizhi,mingquekuajingrenminbianjianyijiaochufaxiangguanguiding,quebaobenwaibijianguanxinxidegoutonghejianguangongzuodeshunchang。

泛亚电竞_泛亚电竞app怎么下载-官网APP下载1

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