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Financial capital market order and endanger the country's financial security and the implementation of macro-control policies. In the stock market, for example, foreign hot money through formal channels if you do not come in, but the use of underground banks 'over the wall' into the market, the stock market vulnerable to damage balance, and difficult to control. Public security organs have cracked the case, foreign investment institutions registered in China trading company, through underground banks to put money into the territory, in the domestic stock market profits, and then transferred the money out of the country through the banks, unable to control. 'Especially since the recent international economic and financial situation is complicated, increasingly volatile international capital, China is facing the risk of cross-border capital flows increased. In this case, but also to guard against some of the 'gray funds' inflow and outflow through underground banks cross-border, of China's financial capital markets and a negative impact on economic development and impact. 'Li Chao says. Since the underground banking financial transactions can not be included in the normal balance of payments statistics, leading to balance of payments data can not accurately reflect the actual situation of economic patterns, the impact of the relevant departments of the RMB exchange rate and other aspects of accurate judgment and analysis. Illegal underground banks to provide customers with financial services, virtually become the bank's competitors, resulting in the loss of bank customer base and traffic reduction, directly harm the interests of the banks. According to Li introduced, some companies will pay RMB Operating income in the country to underground banks and charge corresponding foreign currency abroad, the taxable income transferred overseas; there after a large number of enterprises through underground banks to transfer funds to personal accounts cash, steal escape taxes, resulting in a significant loss of revenue to the state, the erosion of national financial base source. Core management department is the central bank's anti-money laundering Chinese Ministry of Public Security and the State Administration of Foreign Exchange. When 'But now, the various departments can not form between the anti-money laundering combat force, the efficiency of anti-money laundering is not high.' Li talk about the importance, for example, information is not shared sectoral cooperation, criminals tend to open multiple bank accounts, the public security organs in the query account the bank sent a letter to the need to apply until the end of the approval often takes a week; on the contrary, if the criminals holding false passports to open bank accounts, banks are not the same as the public security system to identify fake passports. Plum