基于不同时期典型案例比较分析的货物贸易外汇业务违规趋势及建议

The Irregularities Trend of Foreign Exchange Business of Trade in goods and Corresponding Suggestions Based on Comparable Analysis of Typical Cases during the Different Periods

在不同外汇管理时期,货物贸易违规业务呈现多样化的特点。本文通过对四个外汇管理时期的典型案例比较,总结出贸易项下违规业务的动机、专业化水平和规避监管手段的变化趋势,揭示当前形势下货物贸易外汇监管难点,并提出针对性建议。

The irregularities of trade in goods present different features in the different periods of foreign exchange administration. Through the comparison of typical cases during four different periods of foreign exchange administration , the paper summarizes the motivation, professional level and the trend of the regulation elusion under the item of trade, reveals regulatory difficulties in foreign exchange of trade in goods in the present situation, and puts forward some corresponding suggestions.