Chapter 3583
Chapter 006 chapter knows fur
No way to call the police means that there is no way for the money to come back. This kind of dumb loss is not something that no one has ever seen.
After all, it is not a clean thing. Black and black can’t be avoided. Compared to going to Hong Kong and Macao to find a familiar black intermediary, spend some money to solve this risk, and use the online gambling website to do things more risky.
People with ideological traditions are completely convinced of gambling websites, which is like some people who are old enough to accept online banking.
Even some people over the age of 70 are afraid to use the automatic deposit and withdrawal self-service banking machine to save money, because they are familiar with the cash transaction across the counter.
After a long time of getting used to one thing, it is very difficult to change. The suspect is used to face-to-face to solve problems in the casino, so there is no way to trust the things on the gambling website, he is worried.
At this point, Xu Yun can tell that he is a cautious guy.
“According to some of the situations we have now, he does not seem to have washed money through online gambling.” Qin Yuer shook his head: “He may not have studied it.”
“It’s not without research.” Xu Yun smiled and shook his head: “It’s not trust.”
Qin Yuer frowned. “Is Hong Kong and Macao not aware of this? Why not strictly regulate the situation regarding money laundering.”
“In fact, in view of the current situation of anti-money laundering and counter-terrorism financing in Hong Kong and Macao, the Hong Kong and Macao Financial Intelligence Office publishes the statistical results of suspicious transaction reports every year.” Xu Yun said: “Every year, there are nearly one or two thousand reports of suspicious transactions in the Hong Kong and Macau gaming industry, and each year. There will be a substantial increase.”
“For the casino industry that is so developed in Hong Kong and Macao, is this report nothing at all?” Qin said.
Xu Yun nodded. “Yeah, it is really nothing. Compared to the gambling traffic of Hong Kong and Macau, this report is simply a slap in the face.”
“Since there are reports, why do some people take risks?” Qin Yuer did not explain: “I still think that Hong Kong and Macao have no supervision at all.”
“Of course there is supervision, this is going to look for the ‘reliable’ gambling intermediaries, which is the kind of black intermediary I said.” Xu Yun said: “The suspect you investigated must be a reliable intermediary. He doesn’t need to worry about black and black, and all his information can be safely protected.”
A serious gambling intermediary is an independent operator with a contractual relationship with the casino. They will use the rewards to attract customers who are gambling in their VIP rooms.
Generally, they will choose customers with high asset value and will not choose the general public. They rely on commissions or fees to maintain their business.
Gaming brokerage activity vulnerabilities will allow some people to use third parties to transfer large amounts of money to foreign and casinos. Customers generally rely on gambling intermediaries to allocate funds for them, which makes it difficult to identify the source of funds and the identity of customers.
If the gambling intermediaries collude with customers for money laundering activities, even criminals use them to integrate illegal funds with legal finance, which makes the identification of funding sources and customers more difficult.
This kind of collusion with customers for money laundering activities is the black intermediary in Xu Yun’s mouth.
Gaming intermediaries also send money to customers, but the financial institution or casino responsible for sending and receiving payments does not know the identity of the gaming intermediary customer.
Based on the requirements of Hong Kong and Macao’s anti-money laundering and anti-terrifying activities financing supervision, gaming promoters and their agents must conduct customer due diligence for their clients. It is necessary to see whether the relationship between money launderers and intermediaries is “close”.
In fact, as long as the intermediary is upright, people who wash money are not easy to start.
Whether a customer wants to launder money, the intermediary can actually make judgments more easily. If you want to launder money, you will definitely refuse to disclose your identity, and you will definitely use the representative or a third party to buy chips in cash and play. In the case of a few small losses, the intermediary was asked to redeem the cash and refused to disclose the source of the purchase funds.
Moreover, the value of the chip that the customer buys is not commensurate with his occupation. The basics are all money launderers. If the client asks the intermediary to issue the check at a lower amount than the report threshold, it will basically run away. 100% is a money laundering guy.
“You just said that the suspect has children abroad, so he uses the casinos in Hong Kong and Macao to be safer than the gambling website.” Xu Yun said: “He can use the black intermediary and casino lounges in the country and the country. Transfer funds between.”
Qin Yuer didn’t really understand these things: “What do you mean?”
“You also know that due to foreign exchange controls, you cannot make large remittances from our country to other countries. But with the help of the black intermediary, the suspect can transfer funds to the VIP room of the casino he is familiar with. The VIP room informs the remitters of some of the underground money houses in the country where the children are located, and the remitter will then arrange the funds needed to pay his children abroad.”
Qin Yuer suddenly realized: “It sounds complicated, but it seems to be a very simple matter.”
Xu Yun nodded. “In fact, it is a very simple truth, but people who have not touched this aspect will sound complicated.”
“How do you know so much?” Qin Yuer snorted: “You Tianyu Group did not wash money?”
“Day entertainment group’s money is clean enough, you can rest assured.” Xu Yun smiled and said: “And you think I know a lot, in fact, I know it is a fur, maybe there are many things than we think. It’s more complicated.”
Qin Yuer took a crab and handed it to Xu Yun: “You know a lot. If you know a little more, then you are really fine.”
“Maybe I know this, it is not good to play money laundering. But it may be useful to help you break this case.” Xu Yun said.
“You are so busy, how can I let a big president of the Sky Entertainment Group help me to do this little thing.” Qin Yuer shook his head: “I can’t afford the commission.”
“You are not saying that you want me to bring Sister Shuang and Qiu Yu together to eat spicy crabs.” Xu Yun smiled.
Qin Xiaoer said with a sigh: “I don’t just talk about it casually. I really have this idea. I am really sincere, and I am not fooling.”
“Then do you want to go to Hong Kong and Macao and taste the taste of the authentic Thai food stall style at the bottom of the bridge?” Xu Yun asked.
Qin Xiaoer snorted and looked up at Xu Yun with a strange look. She already understood what Xu Yun thought.
“In fact, we can go to Hong Kong and Macao to taste the ‘authentic’ bridge bottom spicy crab, come back and eat another meal, compare it and see if Shenjiang is enough ‘authentic’.” Xu Yun smiled and looked at Qin Xiaoer. Seriously.