Standard for filing and prosecution of common economic crime cases 【 Foreign exchange evasion case 】
Information source:Shenzhen Public Security Bureau
Issued on: March 8, 2024
Case of foreign exchange evasion (Article 190 of the Criminal Law) Companies, enterprises or other units that, in violation of State regulations, deposit foreign exchange abroad without authorization, or illegally transfer domestic foreign exchange abroad, with a single amount of more than US $2 million or a cumulative amount of more than US $5 million, shall be prosecuted.