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The Cases of Constructing the Transit Trade——Pattern Analysis and Suggestions
Author(s): 
Pages: 71-74
Year: Issue:  4
Journal: Xi'an Finance

Keyword:  transit tradecross-border fund flowforeign exchange administration;
Abstract: As an important form of the international trade, the transit trade has been widely used in the trades of all countries. But with the development of the transit trade, some companies are no longer content with price difference as the profit, but go after interest rate difference and foreign exchange rate difference home and abroad as the profit, and catabolize or construct the transit trade. Individual companies even use the false document to get the transaction. The paper introduces the cases of the false transit trades found in the special inspection on the false transit trades, analyzes the patterns of the transit trade and proposes the corresponding countermeasures.
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