Traditional Culture Encyclopedia - Hotel franchise - Someone in our unit used the name of the hotel to privately exchange foreign exchange.
Someone in our unit used the name of the hotel to privately exchange foreign exchange.
This behavior violates the provisions of Article 45 of the "National Foreign Exchange Administration Regulations" (State Council No. 532): buying and selling foreign exchange privately, buying and selling foreign exchange in disguise, buying and selling foreign exchange, or illegally introducing large amounts of foreign exchange to buy and sell. , the foreign exchange administration authority will issue a warning, confiscate the illegal gains, and impose a fine of not more than 30% of the illegal amount; in serious cases, a fine of not less than 30% of the illegal amount but not more than the equivalent amount may be imposed; if a crime is constituted, criminal liability will be pursued for corruption.
Therefore, the behavior you mentioned should refer to the specific amount involved. If it is large, the foreign exchange management department and the public security agency may intervene.
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