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地下钱庄,是指处于一国金融监管体系之外,利用或部分利用金融机构的资金结算网络,从事非法买卖外汇、跨国(境)资金转移或资金存储借贷等非法金融业务的非法金融组织。
Underground banks refer to illegal financial organizations that are outside the financial supervision and control system of a country and make use of or partially make use of the financial settlement network of financial institutions to engage in illegal financial businesses such as illegal trading in foreign exchange, transnational (capital) funds or lending of funds.