Standards for filing and prosecution of common economic crimes [cases of foreign exchange fraud], economic investigation, business knowledge base, Shenzhen Public Security Bureau

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Standards for filing and prosecution of common economic crimes 【 cases of fraudulent purchase of foreign exchange 】

Information source: Shenzhen Public Security Bureau

Issued on: March 20, 2024

For the case of fraudulent purchase of foreign exchange, the Decision of the Standing Committee of the National People's Congress on Punishing the Crimes of Fraudulent Purchase of Foreign Exchange, Evasion of Foreign Exchange and Illegal Trading in Foreign Exchange (Article 1) shall be filed for prosecution if the amount of fraudulent purchase of foreign exchange is more than 500000 US dollars.

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