外汇局苏州市中心支局对JNR公司非法套汇案件的查处,从总量轧差入手,重点关注企业结汇履约资金来源,突破了交易单证无法一一对应的难点,实现了对非法套汇行为的精准打击。案件线索在2014年国家外汇管理局组织的银行远期结汇专项检查中,外汇局苏州市中心支局以“两个一致”为出发点,对结售汇、收付汇相关数据进行筛选处理,并对差异率较高的企业进行远期结汇资金来源追踪,从中发现 The investigation and handling of cases of illegal arbitrage by JNR Company by the Central Branch of the State Administration of Foreign Exchange started from the total amount of the difference and the focus was on the sources of funds for the fulfillment of corporate settlement and broke through the difficulties that the transaction documents could not be matched one by one and realized the accurate Hit Case Clues In the special examination of long-term foreign exchange bank settlement organized by the State Administration of Foreign Exchange in 2014, the central office of Suzhou Branch of the Foreign Exchange Administration scrutinized the relevant data on foreign exchange sale and purchase and payment by taking the “two unanimous agreements” as its starting point, It also found that the enterprises with higher rates of difference track the sources of funds for forward foreign exchange settlement