Virtual currency overseas payment

1.

Money laundering is a professional term in the financial instry, which is the act of legalizing illegal gains. Mainly refers to the illegal income and its income, through various means to conceal, conceal its source and nature, make it legalized in form. In the 1920s, a financial expert from the Chicago Mafia bought a coin operated washing machine and opened a laundry. Every night, he adds illegal money to the settlement of the day's laundry income, and then returns to the tax bureau. After tax, all the illegal income becomes his legal income, which is & lt; Money laundering; The origin of the word

money laundering can coexist with most crimes and is the downstream crime of these crimes. From the judicial point of view, money laundering has become a kind of crime; Crime barriers;, It not only hinders judicial activities, but also encourages criminals to be fearless and encourage them to continue to commit crimes. From the perspective of financial management order, money laundering activities often use the legal financial network to launder money, which not only violates the financial management order, but also seriously destroys the rules of fair competition and the free competition between the main bodies of market economy, thus bringing a certain negative impact on the normal and stable economic order. Money laundering is usually aimed at hiding the source of assets

2.

Visa, a powerful payment giant with many users around the world, announced that it will support the payment function of virtual currency stable currency (usdc) on its platform. As the most influential payment platform in the world, supporting the entry of virtual digital currency not only increases the access channel of virtual currency, but also means that virtual currency has been graally recognized and supported by the market, which has become a trend of future currency development

although virtual currency has incomparable advantages over traditional paper currency, e to the lack of an international standard and agreement, its price is often hyped up and down by intentional speculators. For the popularization and application of virtual currency in the world, there is still a long way to go in the future

3. Foreign banks can send money to China's post office and write down your name
you can take your ID card to the post office and withdraw the money, but it should be three days before you remit money to the post office
I hope it will be helpful for your answer

4. RMB cross-border payment refers to the cross-border trade and retail payment needs of enterprises, on a voluntary basis, with RMB as the currency business of cross-border payment

the main functions of RMB cross border payment (CIPS) include connecting domestic and foreign direct participants, handling RMB trade, investment and other cross-border payment business, meeting the needs of the continuous development of cross-border RMB business; It adopts the international standard of message and supports the transmission of message information including Chinese and English; Covering the RMB settlement needs of major time zones (Asia, Africa, Europe and the United States); It provides two access modes, general and private, and participants can choose by themselves< On April 12, 2012, the relevant person in charge of the people's Bank of China said that the central bank decided to organize the development of an independent RMB cross-border payment system (CIPS) to further integrate the existing RMB cross-border payment and settlement channels and resources, improve the efficiency of cross-border clearing, and meet the needs of RMB business development in major time zones, Improve the security of transactions and build a fair market competition environment

with the introction of various policies for cross-border RMB business, cross-border RMB business is growing, and the requirements for financial infrastructure such as payment and settlement are higher and higher. In 2011, RMB settlement volume of cross-border trade exceeded 2 trillion yuan, and RMB settlement volume of cross-border direct investment exceeded 110 billion yuan

the construction goal of RMB cross border payment system (CIPS) is to ensure safety, stability and efficiency, and support the demand of RMB cross-border use in all aspects, including the clearing of RMB cross-border trade and investment, the clearing of cross-border monetary funds in domestic financial markets, and the synchronous collection and payment of RMB with other currencies.

5.

The mutual fund association said that at present, the relevant management departments have basically completed the clean-up and rectification of domestic ICO activities and "virtual currency" trading venues, ring which some investors turned to overseas to carry out relevant activities. According to the relevant national management policies, the network access channels and payment channels of domestic investors may be affected, and investors will suffer losses. It is understood that recently, as many countries pay attention to strengthening the supervision of the "virtual currency" field, some overseas trading platforms may be forcibly banned by the host country's government, and some overseas trading platforms have been restricted from access e to obvious compliance risks

on September 4, 2017, the central bank and other seven ministries and commissions jointly issued the announcement on preventing the financing risk of token issuance, which clearly pointed out that all kinds of token issuance financing activities should be stopped immediately from the date of the announcement; All financial institutions and non bank payment institutions shall not carry out business related to token issuance financing transactions; For the token financing trading platform with illegal problems, the financial management department will request the competent department of telecommunications to close its website platform and mobile app according to law, request the network information department to remove the mobile app from the app store, and request the instrial and commercial administration department to revoke its business license according to law

6. We can rece the inflation rate in our country by devaluing our own currency.
that's a bit bull!! You go to see the countries with serious currency devaluation, who has low inflation rate Zimbabwe / Russia, South Korea)
the devaluation of currency means the decline of purchasing power. When the purchasing power is insufficient, the commodity price will rise to make up for it. In this way, there will be more money circulating in the market (through the devaluation of domestic currency to rece inflation)
I have never heard of it
you should add which country and when, otherwise it will be difficult to help you

7. Inflation refers to the continuous and general rise of the general price level. This definition shows that: (1) inflation is not a short-term or one-off rise in price level, but a continuous rise in price level 2) Inflation does not refer to the rise of indivial commodity price level, but refers to the rise of the total price level, that is, the weighted average value of all commodity and service prices 3) The rising range of the price level that forms inflation depends on the sensitivity of the economic subject to the rising price
the difference between domestic and foreign inflation is the dominant factor determining the long-term trend of exchange rate. Under the condition of non cash credit currency, the ratio between the two countries is determined by their respective values. If a country's inflation is higher than that of other countries, its currency will tend to depreciate in the foreign exchange market; On the contrary, it tends to appreciate.

8. There are five basic means to rece inflation: first, to rece the total demand and rece the price level by tightening fiscal expenditure or investment, increasing tax revenue, seeking budget balance and recing fiscal deficit; The second is to tighten money, recing the total demand and price level by recing the money supply in circulation. It can be implemented through the monetary policy tools of the central bank. Such as selling government bonds, increasing the discount rate and rediscount rate, increasing the legal deposit reserve ratio of commercial banks, recing the number of bank loans; The third is to tighten the income, control the increase of income and proct cost by controlling the growth of wages, and then control the price level; Fourth, price policy, through certain means to limit price monopoly, to avoid raising prices; Fifth, the policy of increasing supply can stimulate savings and investment by recing tax rates, thus increasing goods and services and eliminating the gap between aggregate demand and aggregate supply
among the five means mentioned above, the most direct one is the government's price limit policy
however, in order to rece inflation rapidly, the five measures should be used comprehensively to achieve better results.

9. Another cold fried rice

foreign capital is expected to appreciate RMB, and it will flow in through various channels. As the economy continues to overheat, it first pushes up the prices of all assets denominated in RMB, and then flows into the real economy, directly pushing up wages and indirectly pushing up prices. At this time, if the government raises interest rates and draws money, and increases the value of the currency to a reasonable level, part of the hot money will flow out to pursue the next goal, and the rest will be converted into long-term capital, and the economy will slow down. Price rise can find a balance point. However, as the government deliberately lowered the RMB exchange rate, the increase in interest rates accelerated the inflow of hot money. Most of the time, it only increases the reserve ratio of bank deposits to rece capital liquidity, and uses foreign exchange trading or other means to artificially suppress the appreciation of RMB, resulting in the undervaluation of RMB exchange rate. "
on the one hand, the pressure of hot money can not be relieved; on the other hand, it is equivalent to voluntary delivery of the original appreciation value to the US dollar, which becomes a disguised domestic devaluation of RMB and causes inflation. The larger the number of exports, the more the value of exports, the greater the domestic inflation rate of RMB. This is imported inflation. The longer the suppression, the greater the rebound. For example, in the 1990s, Taiwan accumulated a lot of energy e to decades of economic development, but Taiwan's financial departments and the central bank stifled the appreciation of the Taiwan dollar. In addition, e to foreign exchange control, there is no way for Taiwan to accumulate capital for many years, which is the main reason for the real estate boom in Taiwan stock market. The plaza accord of 1985 caused the yen to double in just three years, and all other Asian currencies could not bear the pressure to rise together. With the influx of hot money, Taiwan stocks rose from 650 points in July 1985 to 12682 points in February 1990. Real estate is almost as crazy. However, a wave of global recession and several consecutive fund-raising fraud cases broke out, and within eight months, Taiwan stocks fell from a high to 2500 points. Taiwan's stock market has never had such a boom since then
there is no room for all kinds of materials on the earth to grow, but the pressure on people can not be relieved in the foreseeable future. Therefore, it is almost certain that the current inflation pressure will not be completely solved unless the RMB appreciates sharply or the world economy including China declines. These three things may even happen at the same time.