Chapter 3598
Chapter 021 is difficult to remove
“How much do you need?” The owner of the pawnshop is frowned. He seems to have noticed that the two are not playing gamblers, or other money launderers: “If you don’t need it, go slowly, don’t send it.”
The boss of the pawnshop turned around and walked away, no longer paying attention to two people.
Qin Yuer also turned away when he turned his head.
Xu Yun followed and smiled and asked: “What is this?”
“This is completely blatant violation of China’s anti-money laundering law and capital control regulations!” Qin Hao child gas hū hū said: “This is a bright day…”
Having said that, Qin Xiaoer stopped again. This is not a sunny day, it is a night of heavy rain.
“It is true that these are violations of anti-money laundering laws and capital controls, but this is the Australian region.” Xu Yun reluctantly said: “These shops are making false transactions, using UnionPay cards and RMB shopping, and then obtaining them in other freely convertible foreign currencies. Refunds and giving the retailer a commission are already a public secret.”
“Do you know the policy requirements!” Qin Yuer said: “UnionPay must report to the relevant regulatory authorities the monthly reports of large-scale transactions in the mainland, the Macao-Australia region, and perform the functions of anti-money laundering work!”
Xu Yun shrugged his shoulders: “It’s still the same, but here is the Australian Quarter.”
“Australia must also abide by it!” Qin Yuer knows that he is in a hurry and has no use. After all, it is the existence of two systems.
“You don’t understand that gaming tourism, as the leading industry in the Australian region, has a unique position in the Australian economy.” Xu Yun seriously said: “Gambling funds are used to enter the Australian region through the UnionPay channel, which is a problem for all bank cards. So far, the Australian region has not yet established an effective cross-border cash reporting system. This is not a simple problem that can be solved.”
Qin Yuer looked helplessly at Xu Yun: “Is there a way to control this phenomenon?”
“The US Empire has also listed Australia as the world’s leading money laundering area in its latest annual money laundering report.” Xu Yun shook his head: “Although the Australian region has made some progress in strengthening the fight against illegal financial flows, it’s here. Where the betting makes money, there must be major loopholes.”
Qin Yuer can see in Xu Yun’s expression that this is indeed not a problem that can be solved overnight.
“The legislation to raise the due diligence requirements for Macau customers has stalled, as has legislation to strengthen cross-border currency controls in the region.” Xu Yun smiled.
Qin Xiaoer’s eyes swept over everything in front of him.
On the streets of Macau where the rainstorms are washed, the plaques of the jewelry stores are filled with the words “Welcome to the People’s Republic of China, Welcome UnionPay Cards, and no credit card limit”. These words are particularly dazzling in the eyes of Qin Yuer.
“Liu Benliu will come here to take cash?” Qin Yuer suddenly said.
Xu Yun shook his head: “I think that he has to do a lot of money here, and it will definitely be another way.”
“What will he do?”
“Stacked chips.” Xu Yun said.
Stacked code, referring to the money laundering in Macau casinos, has to mention the stack of horses, the so-called stacked horse is the common name of the Australian gaming promoters, mainly to introduce customers to the gaming casino VIP lounge, to receive commission.
The stack of horses has a great effect on the prosperity of the gambling industry in Australia.
After they have sought out potential gamblers from the mainland to attract Macau, they will allow the gambling gambling funds to exceed the statutory allowable exit amount by relaxing the loan limit.
The amount involved in these gambles may be much higher than the officially announced gambling proceeds, which is clearly a hotbed of huge money laundering activities.
Dalmatian uses the identity of their third party 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 customer identity.
As long as the gambling intermediaries collude with customers for money laundering activities, the illegal funds and legal capital finance will be integrated, which will make the source of funds and the identity of customers almost completely unrecognizable.
Originally, Xu Yun also wanted to take Qin Qiner to the casino to have a look, and by the way, play a few.
However, Qin Yuer received a phone call from Taikang, saying that Liu Benliu had a new movement here.
Someone drove to take Liu Benliu away.
Qin Yuer let Tai Shu and Man language keep an eye on it, and immediately and Xu Yun are ready to go back.
The two quickly returned to the ferry boat and hurried back to the port area.
Qin Yuer’s first trip to the Australian region was so “regret” that it was over.
At this moment, Qin Yuer’s heart really does not have much affection for the Australian area. It is not for anything else, because these money laundering places are too irritating to her headache.
Xu Yun can see the depression in Qin’s heart, and smiles and helps her to express her heart: “This situation will be solved slowly sooner or later. The disease is not formed in one day, so it is impossible to eliminate it in one day. However, as long as ‘medicine’ Jiner has been supplying, and sooner or later, the medicine will be removed.”
“Maybe.” Qin Xiaoer nodded.
Although she did not know when this situation could be completely eradicated, she hoped that the sooner the better.
The sooner you get, the more criminals can escape! Nowhere to hide!
These bastards should all be thrown into jail and never let them turn over.
Even if Qin Qiner is irrational, these people should be like the ones before. The popular strains are connected with the nine ethnic groups. All the blood relationships are locked up, so that the descendants of these people can not afford to spend these white money.
It’s hard to say that the money is in the hands of ordinary people.
Qin Yuer’s hatred of Liu Benliu’s money laundering has reached a new height.
Moreover, she hated even more people behind Liu Benliu. Qin Yuer vowed that she must bring this kind of person to justice! This kind of person must not be allowed to go unpunished.
“Your resistance to stress should be much stronger than before?” Xu Yun slightly said with a smile: “In fact, this kind of thing is a good exercise for you.”
“I would rather not get a workout at all, and I don’t want to have such a bastard sinner.” Qin Xiaoer did not look at the scenery at all on the boat.
Xu Yun nodded. “Yeah, you are indeed a person of this character. If there is no crime now, I guess you would rather be unemployed.”
Qin Yuer looked up and thought: “If it is really that I am unemployed, the evils of the whole country will disappear. I really will not be unemployed with the slightest hesitation.”
“Unfortunately, it’s not just a policeman in the country.” Xu Yun played with with a smile: “Now think about it, these criminals have done a very ‘bullish’ thing, solving the number of jobs in the country. ”
Qin Yuer was forced to do it by Xu Yun’s words. He laughed and said: “You can really make fun of it. My work was based on criminals.”
“Uh huh.” Xu Yun met Qin’s mood and he was satisfied.