Job Recruitment Website - Ranking of immigration countries - After the illegal property is transferred to a foreign third-party account, can our government directly go abroad to confiscate the third-party property, or should it communicate with the government o

After the illegal property is transferred to a foreign third-party account, can our government directly go abroad to confiscate the third-party property, or should it communicate with the government o

After the illegal property is transferred to a foreign third-party account, can our government directly go abroad to confiscate the third-party property, or should it communicate with the government of that country to recover it? The external transfer of personal property includes the transfer of immigrant property (hereinafter referred to as immigration transfer) and the transfer of inherited property (hereinafter referred to as inheritance transfer). The property that the applicant applies for foreign transfer shall be his own legal property, and shall not be disputed with a third party or others. Applicants need to apply to the foreign exchange administration branch and foreign exchange administration department (hereinafter referred to as the local foreign exchange administration) where the immigrants were originally registered; The applicant shall apply to the foreign exchange bureau where the decedent was registered before his death for inheritance and transfer. The central branch of the State Administration of Foreign Exchange where the applicant is located may accept the application materials on his behalf. The total amount of property that immigrants must apply for transfer out of the country at one time shall be remitted step by step. The amount that can be remitted for the first time shall not exceed half of all the property applied for transfer; One year after the first remittance, no more than half of the remaining property can be remitted; After two years from the first remittance, all the remaining property can be remitted. (A small amount of immigration transfer can be remitted once approved. If all the properties applied for transfer are less than RMB 200,000 (including RMB 200,000), they can be remitted at one time upon approval. If all the property inherited from the same decedent is transferred out of the country after being realized, it must be applied for once, remitted in one time or by stages. Property inherited by heirs from different decedents shall be separately applied for and remitted. The application for external transfer of property can be handled by myself or by others. Where an agent is entrusted to another person, an agency agreement signed by the applicant and the agent shall be submitted. Applicants applying for immigration transfer shall submit the following materials to the local foreign exchange bureau: 1. Written application. The contents include: the reasons for applying for immigration transfer; A detailed description of the source of property income and the realization of property. 2. Information form on the outward transfer of the applicant's immigrant property signed by the applicant himself. 3. An application form for foreign exchange business of personal property transfer signed by the applicant or his agent. 4. The identity certificate of the applicant. Immigrants should provide the cancellation certificate of China household registration issued by the public security organ and the certificate of the applicant's going abroad to settle down issued or certified by the China embassy or consulate abroad. To settle in the Hong Kong Special Administrative Region or the Macao Special Administrative Region, a certificate of cancellation of household registration in the Mainland issued by the public security organ, a resident identity card of the Hong Kong Special Administrative Region or the Macao Special Administrative Region, a home visit permit or a SAR passport shall be submitted. 5. Proof of the applicant's property rights. Such as a copy of the house property right certificate, the real estate sales contract or the demolition compensation and resettlement agreement, the deposit certificate and other supporting documents. 6. Tax payment certificate or tax payment certificate issued by the competent tax authorities of the place where the application for transfer of property is located or the source of income. 7. Other information required by the foreign exchange bureau. If you entrust others to handle it, you need to provide the agency agreement and the identity certificate of the agent. The principal-agent agreement and relevant property rights certificates shall be notarized in accordance with the relevant notarization provisions of the state. To apply for inheritance and transfer, the applicant shall submit the following materials to the local foreign exchange bureau: 1. Written application. The contents include: the reasons for applying for inheritance and transfer; The relationship between the applicant and the decedent; Detailed written explanation of the source and realization of the decedent's property, etc. 2. An application form for foreign exchange business of personal property transfer signed by the applicant or his agent. 3. The identity certificate of the applicant. If the applicant is a foreign citizen, it shall provide a certificate issued or certified by China's foreign embassy or consulate that the applicant has settled abroad; If the applicant is a resident of Hong Kong Special Administrative Region or Macao Special Administrative Region, he shall provide his identity card and home visit permit or passport. 4. The applicant has obtained the property inheritance certificate. 5. The property right certificate of the decedent and the tax payment certificate or tax payment certificate or voucher issued by the competent tax authorities where the decedent's property is located. 6. Other information required by the foreign exchange bureau. If the total amount of property applied for foreign transfer is less than 500,000 yuan (including 500,000 yuan), it shall be examined and approved by the local foreign exchange bureau. After approval, the local foreign exchange bureau shall issue the approval reply and approval documents to the applicant, and the applicant shall go through the formalities of purchasing and paying foreign exchange at the local designated foreign exchange bank with the approval documents. After handling the sale of foreign exchange, the designated foreign exchange bank shall directly remit foreign exchange to the account of the applicant in the country or region where the immigrant or heir lives, and shall not withdraw foreign currency cash within the territory.