Chapter 3581
Suspicious behavior in Chapter 004
“You can already investigate economic crimes. The change is not a star or a half.” Xu Yun grinned and said: “What happened this time?”
Qin Yuer said that the case was a lot more serious: “At the moment, I only suspect that there are people who use a variety of means to carry out money laundering. However, at present, there is not enough evidence to prove this, so I will have a headache.”
Xu Yun nodded, and whoever changed it would have a headache. The criminals who wash money are definitely the masters of scheming.
This kind of scheming person is particularly difficult to deal with. Compared with violent crimes, this kind of criminal is the most difficult thing to do, and it will not easily make people grasp the handle.
“I heard that some people now use black money to buy jewellery or antiques, and then buy fakes that are low-selling and high-selling. They actually buy black diamonds and hide them in toothpaste to avoid safety monitoring, and then sell the diamonds.” Xu Yun said: “Is this true?”
“I don’t know this.” Qin Yuer shook his head: “The means I encountered with this suspect is a relatively basic means, that is, opening a door to do business. This is the most convenient means for the endless money. “”
Indeed, if Xu Yun can bring in a lot of money, he will definitely open a company for long-term money laundering.
It’s very casual to open something, it’s diet, for example, the one they are eating now, or the industry that is engaged in services, the retail industry, or even the manufacturing industry. If you are big, you can also import and export. .
It is just what business can do, but it is right to make money when the company is making money.
Simple and worry-free.
Of course, this must be a source of money for the endless source of money. If it is not the case, if a company does not operate well, it will be a bit wasteful.
This phenomenon seems to exist in many places. Many people will be suspicious when they go through a certain “shop”. A business with extremely bad business is actually more than ten years. You have never seen this “shop”. What business has been operated in, but people do not close the door, not afraid of compensation.
This is basically a problematic store.
This can be more effective than criminals looking for lawyers and banks to conduct cross-border transfers. The more countries across the country, the better the purpose is to make the transaction complicated, so as to hinder the auditing and tracking of such “nine turns and thirteen bends”.
“Recent suspects have also often returned to Hong Kong and Macao.” Qin Yuer said: “I suspect that he may have used another means of money laundering.”
Xu Yun stunned: “Going to Hong Kong and Macao?”
“For example, you can change the RMB on your hand to other currencies, and then find a reliable black market intermediary to help you exchange cash for the casino’s chips. After you make a turn in the casino, you can redeem it into US dollars or Hong Kong dollars, and then you can make a big swing. I went to Hong Kong and Macao to open an account to save money.” Qin Xiaoer shrugged his shoulders: “It seems simple and easier.”
Xu Yun nodded, saying that this is indeed easy enough: “If it is me, I will definitely choose this way, save more trouble.”
Qin Xiaoer smiled and said: “If it is me, I will take care of both.”
“Why?” Xu Yun stunned.
“There is no end to the black money, I can do normal money laundering by opening a company to do business, just pay more, pay more taxes, the money will become clean.” Qin Xiaoer said: “But this scale Once fixed, the long-term stability of the accounts, I can only do this on average, if the seven or eight months of time is about 5 million, but I suddenly have a million What about black money?”
Xu Yun only understands that if you make the account payment too high, you will be suspected.
So this extra money needs to be done by other means, and using the casino to make money laundering is one of the most relaxing things.
It’s all about traveling. Going in, going around, spending some money to find a black market intermediary, it’s time to save trouble, save time and effort.
Xu Yun It is not difficult to understand why so many rich people like to go to Hong Kong and Macao to build a house, or to engage in an account or something.
“Now it is only doubt.” Qin Yuer said: “Not sure yet.”
“How much is it?” Xu Yun asked.
Qin Xiaoer thought for a moment: “How do you say this? Basically, there is no need to run. 100% has problems, but the evidence is less, so it can only be said to be doubtful. But I am very sure.”
“Give me a chat, I will help you analyze and analyze.” Xu Yun said.
Qin Yuer took a bite of crab meat: “Oh, actually, I didn’t like to talk about work when I was eating. This is the most relaxing time of my day.”
“That’s not a chat.” Xu Yun smiled and said: “I want to see if there is any way to help you share the pressure of work.”
“I am joking.” Qin said: “I have to talk about work every day when I eat, but I am going out to eat with you today. I don’t want to because of these things that have affected your mood.”
“How come.” Xu Yun shook his head. “You will not affect me if you say anything. I am not heartless, and you don’t understand.”
“You don’t come here.” Qin said: “Then I can say it, when you don’t feel annoyed.”
Xu Yun said seriously: “No, you just have to say it. If I can help you, I don’t want to see you working so hard every day because of work.”
“Whoever is jealous, you are jealous. Hard work is a bit harder, but it is not so exaggerated.” Qin Yuer hit Xu Yun’s hand: “If it is like a big sow in the farm every day, it is not hard, life is still has no meaning.”
Xu Yun didn’t know whether to cry or laugh, which is the same as the big sow.
“Well, no jokes. I will give you an analysis of this matter. It is very reasonable for you to listen.” Qin Yuer said: “The suspect is an offline clothing retail industry, and all brands do. First-line brands, second-tier brands, domestic and foreign, fashion brands, sports brands, comprehensive coverage.”
Xu Yun stunned: “So a comprehensive brand, but only offline?”
“Well.” Qin Xiaoer nodded. “Do you think it is suspicious?”
“This is not suspicious. This is simply ignorance.” Xu Yun said: “Now everyone is doing online, especially clothing. People who buy clothes online every day are hundreds of times more than those who buy clothes in the store. It’s a smart person who will do the online sales together, and the fool will not do that.”
Qin Xiaoer shrugged his shoulders: “Look, you think so too, so I said this person is very suspicious. If you are me, you will definitely doubt this business model.”
Xu Yun nodded: “That must be doubtful!”
[This month is a lot of updates. In order to make up for the delay in writing “Tearing Green Man”, everyone on the diligent list to see how many words I have updated will know how hard I have this month, at the end of the year, to earn for the New Year. The book is always free, so I don’t want to make a lot of money every month like the big gods. If you can, I hope that the brothers who have spare money will throw a red envelope so that Xiaoxian can also be in the year. Earn a few more dumplings when I last paid the manuscript. Even if you don’t have the ability, under the economic downturn, I know who makes money is not easy. I also want to support my family. If I don’t have trouble, I won’t open this mouth. 】