骗汇何以猖獗?  

Foreign exchange fraud: why so rampant?

作　　者：刘昆 

出　　处：《中国经贸画报》1998年第11期15-17,92-93,共5页

摘　　要：今年5月,深圳市外汇管理局人员来到深圳南头海关,要求核对两张涉及售汇金额合计高达1.16亿港元的进口货物报关单。经海关人员审核,认定报关单及有关手续不符,于是两宗报关员倒卖进口报关单(付汇核销专用联)给不法分子,不法分子伪造印章、手续向银行骗购外汇的案件水落石出。According to statistics, in the first six months of this year, the Shenzhen Customs assisted foreign exchange administration authorities and banks in finding out 1,743 false customs declaration forms that were used to obtain foreign exchange, with the amount hitting US$830 million.In fact, the payment had been made for most cases before related departments submitted the customs declaration forms to the customs for verification.Falsification of import documents to obtain foreign exchange has

关 键 词：进口报关单 付汇核销 海关 进口货物 外汇管理局 骗购外汇 银行 核对 防伪标签 管理部门 

分 类 号：F203[经济管理—国民经济]