Dirty money has a broad array of sources, including various economic crimes like embezzlement, bribery, forex flight and , tax evasion and proceeds from illegal operations.
黑钱有着广泛的来源，包括多种经济犯罪如挪用公款、行贿受贿、逃汇和骗汇、逃税及违法经营的收益。
SAEC Shanghai Branch exercises supervision over and examination of the financial operations in forex of the enterprises, administrations and individuals in the bonded area.
国家外汇管理局上海分局对保税区内企业、行政机构和个人的外汇收支进行监督、检查。
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