Well-known, line of business of Macao rich variety is lawful, outback dweller gained fund in that, it is lawful earning for certain. Nevertheless, if direct this large quantities of cash, come in through custom belt, that affirmation breaks the law, the similar news that carries a large number of cash to go to HongKong and Macow to be barred fall by custom also is very common. National regulation enters a country carry foreign currency amount to be less than 5000 dollars | | | Wash for blow money, money is contrabanded and escape collect wait for illegal criminality, the country shows condition of bank note discrepancy to have specific provision to carrying foreign currency, passenger of condition of pass in and out carries limitation showing paper money to be everybody 20 thousand yuan of RMBs or foreign currency show bank note equivalence 5000 dollars. Be in above quota below the circumstance, leave the country should obtain branch of bank, exchange control to sign and issue " carry foreign currency to leave the country licence " , fill declaration form, otherwise custom will not discharged. Gambling earnings needs to pay the tax of 20% | | | Enter a country to need active Xiang Hai to close written declare, because the duty of accidental earning is expended,at that time you need pay, tax rate is 20% . If violate afore-mentioned regulations, by custom administration punishment carries out byelaw, inspect place of its clue weight to show paper money in order to carry a money 20% the following amerce. Remittance exceeds 5000 dollars to need to declare to inland | | | Meet of course the means that somebody thinks of to take remit money, however our country also has limitation to set into remittance to condition foreign currency, if be value 5000 dollars are the following, can have foreign currency deposit or settlement of exchange directly; If exceeding, chamberlain needs to undertake balance of payments is declared, because this pays tax,be cannot avoid surely. Subterranean old-style Chinese private bank drilled the hole of foreign currency control | | | Result, bear of subterranean old-style Chinese private bank rose " duty " , the capital requirement butt joint that is in charge of will not be being finished through lawful channel rises. E.g. , have an outback criminal that has illicit money of 10 million RMB, it wants to divert this fund Hong Kong; In the meantime, businessman of a Hong Kong hopes to invest the business of 10 million RMB in the mainland, because capital control cannot trade the dollar in the hand adult civilian money,throw the mainland.