Chapter 3582
Chapter 005 Money Laundering Suspect
Qin 婉儿 shallow said with a smile : “Then you understand now why he does not do online e-commerce operations.”
“Understood.” Xu Yun nodded. “The mode of online e-commerce operation is recorded, how many orders, how many goods are sold, unless he finds a large number of people to brush the bills, and the transportation of empty parcels, but this kind of thing It’s easier to expose, and you may also encounter some people who have a single loophole and use the rules to report and lie to him.”
“Yes.” Qin Xiaoer said: “Because online sales are fake, the brush will be noticed sooner or later, and it is well known that online e-commerce sales are definitely more extensive than offline stores, because of the It is a national consumer, and the physical store is only facing Shenjiang’s consumers.”
“And then?” Xu Yun said.
“Because his sales are particularly high, he only needs to pay enough, and all the money can be easily realized.” Qin Xiaoer said: “If he wants to make the proportion of online e-commerce and physical store a little better, he Not only will it cost a huge amount of money, but it will be better to pay taxes, which means that he will spend a considerable amount of unnecessary consumption.”
Xu Yun nodded, indeed.
As a smart person, you will definitely choose to give up this aspect. After all, this is just a nephew of money laundering, not a storefront where the elite eats.
“This kind of practice is particularly difficult to check. If there is no problem on the account, there is absolutely no way to make any corrections to him.” Qin Yuer shook his head helplessly.
“If you say that, are you not doing anything at all?” Xu Yun said.
Qin Xiaoer sighed: “There is no way to find a solution. I especially hope to seize the evidence of money laundering in his casino in Hong Kong and Macau.”
“This is especially troublesome for you.” Xu Yun said.
“Yeah.” Qin said: “And I even suspect that he is colluding with overseas children to make money laundering with overseas investment, which is difficult to grasp his evidence.”
“He still has children abroad?” Xu Yun frowned, which is really harder to check.
And it’s even simpler.
When the suspect can import some things, the price of equipment and raw materials for high-level imports, and the foreign suppliers are their own children. All this has become easier. Keeping money abroad is not illegal. It’s completely clean money.
Then he can also make a hand and foot through the export. The suspect is a garment. It can completely lower the price of the export. The amount of the ** is far lower than the actual transaction amount. The difference between the payment and the child is responsible for the “import” link. , deposit the money into a foreign account.
It is difficult to investigate and deal with the establishment of personal accounts directly at overseas banks.
In fact, this method has become commonplace, and even some overseas branches of enterprises have evolved into professional money laundering centers.
It is a very easy thing for children who stay abroad to use the method of pursuing a leather bag company to whitewash money.
This may also be the reason why many powerful people will choose to let their children go abroad.
Even in countries that are harder to register, this approach allows their children to easily invest in immigration.
“There are many important people in this process who are entitled to people, so it is not easy to move.” Qin said: “So I think that the best breakthrough mouth is the casino.”
Xu Yun nodded, indeed this is the best breakthrough mouth.
“When he goes to gamble, he must have returned to the feathers.” Qin said: “According to some clues we have now, he will take tens of millions of chips to enter the market. After losing a certain number, he will leave and ask the casino to The rest of the money is credited to his account, which has created obstacles for possible tracing.”
“Yeah, people only notice that he is constantly losing money. Compared to the large amount of wear and tear in the standard money laundering model, the risk of money laundering in casinos is completely acceptable.” Xu Yun said: “In fact, casinos are the most traditional. The money laundering place.”
Qin Yuer looked at Xu Yun seriously: “Do you know anything about this?”
“A long time ago, some people used this method to launder money.” Xu Yun said: “The drug trafficking in the early Mafia was mostly a cash transaction. The money was usually white powder. Once caught by the police, it was difficult to get rid of it.”
Qin Yuer stunned: “Foreign?”
“Yeah, of course it is foreign, Huaxia has no mafia.” Xu Yun smiled and said: “This point you just said, in fact, the mafia members used this means, they carry cash to the casino for After becoming a chip, once they lose almost 10% to 20% of the chips, they exchange the remaining chips for cash, and it is logical to turn the money into a clean income.”
Qin Xiaoer sighed: “This is indeed a good means. It seems that since ancient times, there is no shortage of smart people.”
“In the years when the world economy was in recession, Asian gamblers were the only growing customer base in the casino.” Xu Yun said: “And now it seems very popular to use gambling websites to launder money.”
And now compared to some real-life casinos, online casinos seem to have become a safe haven for money laundering, and they have been repeatedly banned.
Fortunately, the suspect did not use the gambling website to launder money, if it is more difficult to investigate, because the gambling website Headquarters is mostly located in the Caribbean area known as the “tax haven”.
Many local websites in that place are not regulated by government departments, nor do they comply with the rules of international casino games. They will not even check the identity of customers.
Many smart money launderers will make huge sums of money in accounts created on these “safe” gambling sites, given that a gambling site is secure enough.
Of course, the tactics, like casinos in real life, will be gambling symbolically one or two times, losing some, so that such gambling sites also eat some sweetness.
These people will then inform these websites that they don’t want to play anymore, and ask the website to return the money in their account in the name of the website.
As a result, a large amount of black money was easily washed white and became a “clean” income.
And now it has become a trend. Some people have estimated that the amount of “black money” washed through these hundreds of gambling websites is between 800 billion and 1.5 trillion US dollars.
This is obviously a huge and terrifying amount of money.
Even in such a huge amount of terrifying numbers, there are still many people who don’t calculate the money. For example, Qin Yuer is now investigating this suspect target. This guy is computationally out. He represents a group of people who are more “traditional” in thinking. They will worry that if these websites want to black out their money, they will not be able to get it back.
After all, this money is not a clean money. Some people have no way to call the police.