Chapter 3593
The hot bed of the 016 chapter money laundering
When Xu Yun was still on the flight, Qin Xiaoer had already arrived in Hong Kong and Macao. For the concealment of this operation, Qin Yuer only brought two people out, and when Xu Yun was surprised, Qin Yuer not only brought two people, among them. There is another girl.
The young girl is called a man, and the police school has just graduated from the exam. Qin Xiaoer took her because she saw a lot of shadows in her own language.
Nowadays, there are fewer and fewer people who can still maintain a warm blood in the unit. Especially the girls are rare, so Qin Yuer will appreciate the abnormal language.
The other one who came with them is Taikang. This year, he is already in his fifties. He has a wealth of experience in solving crimes. Even if Qin Yuer’s level is higher than him, he still respects him and calls him a Thai uncle.
Qin Xiaoer feels that this is very suitable, and it brings too many people to be exposed. If she comes, she is afraid of not enough energy.
The combination of Tai Shu and Manchu is just right, one has experience, one has energy, and two people stand together like father and daughter, and will not cause other people’s doubts.
Even if there is doubt, they will think that they are the relationship between the adopted daddy and the dry daughter, and they will not let the people who investigate them doubt it.
Qin Yuer’s target suspect is Liu Benliu, and everyone who works under his hand calls him a water brother. People who are not very familiar with him will call him Liu.
On the surface, Liu Benliu is definitely a successful man who is very comfortable to watch. He is over 40 years old because he pays attention to maintenance, so it seems that there is not much difference with people around thirty-five.
Liu Benliu always wears a suit or jacket, and it doesn’t look dull at all. It gives people a feeling of special knowledge and cultivation. It is the style of Ascot.
A man who looks elegant and always looks good at dressing up to embody his elegance.
For example, Liu Benliu, who came to Hong Kong and Macao this time, wore a jacket, but the shirt was fitted with a tie, which made him feel full of elegance.
Liu Benliu obviously likes the casualness of the jacket, and the adaptability is strong, but it is not mature enough without a tie, so he is equipped with a tie, so that he can bring some noble in leisure.
Perhaps for a gentleman, the pursuit of pure taste has become a fashion.
However, in such a well-dressed person, it is not so decent to do things. Those who do this kind of money laundering are always superficial and dark.
Many ordinary people have doubts, wondering why there are a lot of people who have money to terrifying around them, and the industry they are doing is completely impossible to reach such a rich position.
This will distort many ordinary outlooks on life and values, and wonder why you don’t have such a life.
In fact, some of these people have no money in their hands, and there is nothing to envy.
Why did the rich people give us the feeling of “less and less” this year? This has a very close relationship with the mainland’s anti-corruption efforts. Even the gambling industry in the Australian region is closely related to the anti-corruption efforts of the mainland.
Since 2000 years ago, since a paper document opened up mainland tourists to Hong Kong and Macao for free travel, various illegal cash-out problems have emerged. The criminal methods have evolved from the initial large-value credit card fake consumption to underground money houses, and then evolved into UnionPay terminal cash. The purpose is to evade foreign exchange control in the Mainland.
This is why, within ten years after entering the 21st century, there will be so many people in China who have no wealth for no reason.
No one knows for sure how many mainland funds are illegally transferred to the Australian region each year. An assistant professor at the University of Science and Technology in Australia has made a simple estimate. The illegal funds flowing into the Australian region through various channels each year reach 1 trillion to twenty billion. !
Twenty thousand billion!
What is this concept? In the early 1990s, China’s GDP was only a twenty billion.
Even today, it is also a hundred-hundred hundred billion, which is the annual GDP of the working people of the country!
Everyone knows that even in the economic slowdown in China, the gaming industry in Australia is still in full swing.
I can’t see this because there are people in China who use the casino to launder money. The curve is a fool for me to immigrate overseas to prepare funds!
The wealthy Chinese said that they want to emigrate overseas. Few of them are because of overseas policies and a good living environment. Most people are trying to escape.
How many people are out of China with these huge sums of money? The US Empire has reported that since the mid-1990s, there have been two or three thousand Chinese officials, businessmen or ordinary people disappearing from the mainland. They have taken away trillions of money, perhaps even more than this. many……
The gaming industry in Australia is a hotbed of money laundering activities. Many wealthy Chinese people are raising money to raise money for immigrants through gambling in Australia.
The Australian District recognizes that mainland gamblers have contributed 70% or more to the gaming industry in Australia. If it is not relying on mainland gamblers, the Australian region is even more sad than Las Vegas.
Liu Benliu should be regarded as an “ordinary person” in the three groups of senior officials, wealthy businessmen and ordinary people.
The two types of people who are in front of him often do not come out to do this kind of thing, at least in the eyes of Qin Yuer, Liu Benliu came to the Australian area, playing an errand, he is laundering, but he operates The small company is enough for him to wash his own black money.
But his small company couldn’t clean up huge amounts of money, so he had to come to the Australian area to solve the problem.
Qin Xiaoer can even be sure that the money that Liu Benliu came to Australia to wash is not his own, because if he has such a large amount of money to wash, he will not open a store to wash millions of dollars every year.
Who is the latter?
After Qin Xiaoer thought about it, no matter what, he couldn’t think of who was behind the scenes.
They followed Liu Benliu to Hong Kong and Macao all the way, but Liu Benliu never showed up after staying at the hotel. I don’t know if the plane had to take a long time to rest, or the person he contacted had no time to connect with him.
Taikang took the initiative to ask for their own surveillance, so that Qin Xiaoer and Manyu first went to the hotel to rest for a while, Taikang worried that Liu Benliu would only act at night.
Although the casinos in Australia are operated 24 hours a day, people who do bad things always like to start with the dark, which seems to be an unwritten rule.
To put it bluntly, people who do bad things always have guilty conscience, and night can hide people’s guilty conscience.
The vast majority of crimes occur at night, whether or not such crimes must be carried out at night. This is a commonality of criminals, and this is the same mentality.