underground bank 地下錢莊

underground bank
繁：地下錢莊
简：地下钱庄

廣州警方周日（24日）通報，近日破獲一宗大型地下錢莊案，搗毀隱藏在番禺區一個冷凍品市場的地下錢莊，查獲10個涉案帳戶，非法交易金額逾7000萬美元（折合約5.46億港元），涉案兩名疑犯落網。

穗警破地下錢莊案抓兩疑犯　涉額5.5億港元（2017年9月25日）。on.cc 東網，取自 http://hk.on.cc/cn/bkn/cnt/news/20170924/bkncn-20170924192108539-0924_05011_001.html

The underground bank, hidden in a food market in the southern city of Guangzhou, is suspected of being involved in cross-border transactions worth more than US$70 million (S$95 million) in the past month alone, the paper said, citing a statement from the city’s public security bureau.

Secret Guangzhou bank used to transfer assets abroad busted. (2017, September 27). The Straits Times. Retrieved from http://www.straitstimes.com/asia/east-asia/secret-guangzhou-bank-used-to-transfer-assets-abroad-busted