💰 Financial Record

transfer

Transaction Details

Amount
USD $200,000.0
Payer (From)
Bank customers Linked to Customers
Payee (To)
Transaction Date
July 01, 2017
Description

Previous reporting threshold for cash transfers ($29,338 USD).

Additional Details
Date string: Prior to July 2017
Amount string: 200000
Source document: HOUSE_OVERSIGHT_012087.jpg

📄 Source Document

HOUSE_OVERSIGHT_012087.jpg
ESTATE Collection
View Document
Document Summary

This document is page 9 of a 'Global Foresight' report from the Third Quarter of 2017, bearing a House Oversight Bates stamp. It provides an economic analysis of China's financial sector, discussing President Xi's efforts to reduce systemic risk, the appointment of regulator Guo Shuqing ('Whirlwind Guo'), and crackdowns on shadow banking and capital outflows. The report analyzes bond issuance drops, housing market restrictions, and commodity price volatility (specifically iron ore) leading up to the 19th Party Congress.

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