Bank: Illegal illegal funds into the market to a large number of thorough investigation.

<P>: Http:// News, Anti-Money Laundering Monitoring and Analysis Center Bank analyst Cai total charge of Castle Peak in the central bank has "Financial Times" said that a large-scale illegal and illegal funds into the stock market has been. .Bank Anti-Money Laundering Monitoring and Analysis Center is to coordinate national anti-money laundering organization to perform job duties and the establishment of the collection, analysis, monitoring and provision of specialized anti-money laundering intelligence agencies. .</ P> <P> four unhealthy factors in the stock market </ P> <P> Referring to the Asian financial crisis, wood Castle, said many of China's stock market presented very concerned about unhealthy elements: </ P> <P> .First, excess liquidity, the expected appreciation of a strong, macroeconomic overheating and investment premiums are also included in the current profit situation, excessive increases in stock prices and indices, price-earnings ratio has long been a serious departure from the normal level. .</ P> <P> Second, large-scale illegal and illegal funds into the stock market, the resulting surge in prices of certain stocks, it is also derived from the many acts of corruption. .Such as the northern state of a two by two executives of listed companies, the size of funds into the stock market for more than 55 million yuan, respectively, and 1.2 billion, with public officials as a serious mismatch. .Joint-stock banks of a branch of a part of urban workers into the stock market through the Bank's total loan amount to as much as a billion dollars. .So the nature of capital into the market, once the stock market downturn after the bubble burst, group events can easily cause or lead to systemic financial risks. .</ P> <P> Third, unhealthy factors in the capital market increased significantly. .On the one hand and junk like Hangxiao Steel shares shot up the activities of market manipulation and insider trading become more active, on the other hand there is a market in the new law and discipline activities, including private equity fund managers to profit from, the collusion between private and public fund .and so on. .</ P> <P> Fourth, the market increasingly unhealthy state of mind, some investors to the stock market as a winning machine. .</ P> <P> "really should earnestly learn from China to Japan, Thailand, lessons learned, always pay attention to whether there will be the next bubble trend. On the stock market we do not suppress, the majority of small shareholders should actively protected, but illegal .violations must be firmly crack down, and actively regulate the stock market's supply and demand, as soon as changes in interest rates too low, the adverse situation of excess liquidity. "Aoyama said Chai. .</ P> <P> 1219 亿 美元 hot money inflows? .</ P> <P> In addition, the wood Castle is not without worries that lingering expectation of RMB appreciation, as well as the associated influx of foreign funds and the continuing rapid increase in the proportion of short-term debt issue must be a high degree of concern. .During the Asian financial crisis, the hardest hit in several countries are very high proportion of short-term debt; which, South Korea up to 67%, 62% in Indonesia, Thailand, the six largest commercial banks in the proportion of short-term debt and more than 77%. .Accordance with the lesson, the proportion of short-term debt our country's sustained, rapid rise, indeed should be highly valued. .Chai Aoyama said that sustained economic overheating, resulting in significant domestic asset bubble, the stock market soaring real estate prices rose rapidly, even in some developed regions of coastal prices of labor and labor shortages can not be ignored. .</ P> <P>.