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          China uncovers $7.3b fraudulent FX deals
          


          (Agencies)
          
 Updated: 2010-10-28 17:19
          


          


          

          



 

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          China has uncovered 197 fraudulent foreign exchange transactions worth $7.34 billion in a 8-month crackdown on "hot money" flows this year, the foreign exchange regulator said on Thursday.
          

          

          


          


          


          


          


          


          Related readings:
          China uncovers $7.3b fraudulent FX deals Forex regulator vows crackdown on 'hot money' inflows
          China uncovers $7.3b fraudulent FX dealsHot money branches out into new fields
          China uncovers $7.3b fraudulent FX deals China faces 'strong pressure' from capital inflows
          China uncovers $7.3b fraudulent FX deals Chinese banks' forex surplus hits $29.1b in Aug
          

          The State Administration of Foreign Exchange has punished eight bank outlets involved in the foreign exchange dealings, it said in a statement on its website (www.safe.gov.cn).
          

           
          

          



 

          

          



 



 

          

          



 

          


 

          


          




          


          




          


          




          
           



          

          


 

          


          


 

          


          


 

          


          




          


          


           
          

          










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