| The purpose of this article is rising an criminal law advice on the growing popularity of underground banking issues. Firstly, the analysis on the local current type of underground banks. There are three types that, local currency type, foreign ex-change type and money-laundering type. Then, according to the charecteristics and causes of each type, discussing on the view of criminal law.Underground banks is a financial phenomenon. its activities are not observed by Statistics and accounting department of financial authorities and financialare. Underground financial management behavior is characterized by irregular and concealment.Exploring the penalty regulation of underground banks, need to analyze the underground banks types and involving charges.In this article, The causes and characteristics of local currency type underground banking is the main part .the reason is that, this type of underground banking plays an important role in underground financial. |
