2014年11月2日星期日

Bermuda and other offshore financial center or some remote island.

July 22, 2014, the Ministry of public security held a teleconference meeting, the deployment of the national public security organs from now until the end of the year, focused on "Fox 2014" busting escaped overseas suspects of economic crimes special action. In October 10th, the supreme law, the Supreme People's Procuratorate, the Ministry of public security, the Ministry of foreign affairs four departments jointly issued a circular urging on the run, overseas economic crime personnel to surrender.

a series of heavy, cheapjerseys.us focus let "flight of economic crimes suspects" this group has become the public line of sight again: how do they escape? All escape to where? When will be arrested?

The western developed countries:

43%

America, Canada and Australia, often is called Chinese economic crime suspect to escape the preferred destination. On the one hand, the Three Kingdoms is the traditional countries of immigration, at the same time, life and education level and quality are very attractive; on the other hand, China and these countries cheap jerseys in the judicial cooperation still exist many problems. However, in recent years, with the China and Canada, USA and other countries in combating transnational economic crimes, judicial assistance and cooperation unceasingly thorough, the original flight economy make this the most ideal flight path in the tightening.

fled to these countries, often is the huge amount of money involved, the identity of higher economic crime suspects. Because if you don't have enough money and relationships, in these countries survive difficult.

In Latin America, Eastern cheap customized jerseys Europe, Africa

:

15%

of these countries the level of consumption is relatively low, the management is loose, the legal system is generally not too perfect, often become involved in relatively few or inferior economic crime suspects flight cheap basketball ncaa jerseys destination.

peripheral countries:

29%

such as Russia, Burma, Thailand, Malaysia, these countries near with our country, relatively easy to smuggle. The choice of many of these countries as the amount of money involved is relatively small or no enough ability to flee far economic crime suspects.

offshore financial center:

13%

is quite some economic crime suspects using Hongkong as a center of world aviation facilities, with the "Hongkong residents to the Commonwealth countries to implement the landing visa" convenience, taking Hongkong as a springboard to flee to other countries.

in addition, there are a lot of economic crime cheap nhl jerseys suspect chose the British Virgin Islands, the Cayman Islands, Samoa, Bermuda and other offshore financial center or some remote island.

data from the "nearly thirty years since China's economic crime suspect to escape and extradition problem study", "China's corruption to transfer abroad asset approach and monitoring method study"

economic crime personnel how many fled overseas?

at present, "the number of flight economic crime suspect" and the amount of money involved, because >

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