nn: "You're already able to investigate economic crimes, and it's not like a star.
Xu Yun grinned: "What kind of case did you encounter this time" nnnn Qin Wan'er became a lot more serious when she said about the case: "At present, I am only suspecting, suspecting that someone is using a variety of means to launder money, but at present, there is not enough evidence to prove all this, so I will have a headache." nnnn Xu Yun nodded, anyone would have a headache, money laundering criminals are definitely scheming masters.
Scheming people like nnnn are particularly difficult to deal with, and they are the most difficult to deal with compared to violent crimes, and they don't make it easy for people to get their hands on them. nnnn: "I've heard that people now use black money to buy jewelry or antiques, and then do fake trading of buying low and selling high, actually using black money to buy diamonds, hiding them in toothpaste, to avoid security surveillance, and then selling the diamonds for cash.
Xu Yun said: "Is this true?"
nnnn "I don't know."
Qin Wan'er shook her head: "The method of this suspect I met is a relatively basic method, which is to open the door to do business.
This is the most convenient means for an endless stream of black money.
"nnnn is indeed so, if Xu Yun can have an endless stream of black money remitted into his hands, he will definitely open a company to launder money for a long time.
What nnnn prescribes is very arbitrary, it can be food, for example, what they eat now, or it is a service industry, a retail industry, or even a manufacturing industry, or at large, it can also be import and export trade. nnnn can do any business, anyway, the company is very profitable and profitable.
NNNN is simple and hassle-free. nnnn Of course, this must be an endless source of black money, otherwise it would be a bit too wasteful to open a company that is not well run and go out of business. nnnn This phenomenon seems to exist in many places, many people will be confused when passing by a certain "shop", a business that is extremely depressed, actually has been doing it for more than ten years, you have never seen what business has been operated in this "shop", but people just don't close, not afraid of losses. nnnn is basically a problematic store.
NNNN This is much easier than criminals finding lawyers and banks to coordinate cross-border transfers, the more countries the better, the purpose is to make the transaction complicated, so as to disrupt the "nine turns and thirteen turns" method of audit and tracking. nnnn: "Recently, the suspects have often returned to Hong Kong and Macao.
Qin Wan'er said: "I suspect that he may have used another method of money laundering." nnnn Xu Yun was stunned for a moment: "Go to Hong Kong and Macao" nnnn "For example, you can exchange the RMB in your hand for other currencies, and then find a reliable black market intermediary to help exchange cash for casino chips, and then cash into US dollars or Hong Kong dollars after going around the casino, and then you can swagger to Hong Kong and Macao banks to open an account and deposit money.
Qin Wan'er shrugged her shoulders: "This seems to be very simple and relaxed. nnnn Xu Yun nodded, indicating that this was indeed easy enough: "If it were me, I would definitely choose this way, how easy it is." nnnn Qin Wan'er smiled: "If it were me, I would take care of both."
"nnnn" Xu Yun was stunned for a moment. nnnn: "There is an endless stream of black money, and I can carry out normal money laundering in the form of opening a company to do business, but I just over-report and pay more taxes, and the money will become clean."
Qin Wan'er said: "But once this scale is fixed and the accounting has long-term stability, I can only do something on this average, if the accounting is about five million in seven or eight months, but what if I suddenly have a sum of tens of millions of black money" nnnn Xu Yun then understood, if the accounting is too high all of a sudden, it will be suspected. nnnn So this extra money needs to be used through other means, and using casinos to launder money is the most enjoyable thing. nnnn is completely regarded as a tour, go in and out, go around, spend some money to find a black market agent, and this matter is done, saving worry, trouble, time and effort. nnnn Xu Yun: It's not difficult to understand why so many rich people like to go to Hong Kong and Macao to get a house, or get a hukou or something. nnnn: "It's just suspicion now, too.
Qin Wan'er said: "It hasn't been determined yet."
"nnnn, how sure are you?"
asked Xu Yun. nnnn Qin Wan'er thought for a moment: "How can I say it, this thing basically has to run."
It's 100% problematic, it's just that there is less evidence, so it can only be said to be suspicious.
But personally, I'm pretty sure.
"nnnn" talk to me, and I'll help you analyze it.
Xu Yundao. nnnn Qin Wan'er took a bite of crab meat and said, "Hey, in fact, I don't like to talk about work when I eat, this is the most relaxing moment of my day."
"nnnn" then let's not talk about it.
Xu Yun smiled: "I want to see if there is any way to help you share the pressure of work."
"nnnn," I'm kidding.
Qin Wan'er said: "I have to talk about work every day when I eat, but I went out to eat with you today, and I don't want to affect your mood because I talk about these things."
"nnnn" how could it.
Xu Yun shook his head: "Whatever you say won't affect me, I'm a heartless person, and you don't understand."
"nnnn", you don't come to this set.
Qin Wan'er said: "Then I can say Ang, don't feel annoying when the time comes." nnnn Xu Yun said seriously: "No, you just have to say it, if I can help you, I don't want to see you so hard and haggard every day because of work."
"nnnn" Whoever is haggard, you are haggard.
It's hard work, but it's not that exaggerated.
Qin Wan'er slapped Xu Yun's hand: "If you don't work hard like a big sow on the farm every day, what's the meaning of life." nnnn Xu Yun couldn't cry or laugh, how could it be compared with the big sow. nnnn: "Okay, no kidding, I'll give you an analysis of this matter, do you hear if it makes sense."
Qin Wan'er said: "The suspect is an offline clothing retail industry, all kinds of brands, first-line brands, second-tier brands, domestic and foreign brands, fashion brands, sports brands, comprehensive coverage." nnnn Xu Yun was stunned for a moment: "Such a comprehensive brand, but only offline "nnnn" en.
Qin Wan'er nodded: "Do you also think it's quite suspicious" nnnn "It's not suspicious, it's simply ignorance."
Xu Yun said: "Now everyone is doing online, especially clothing, there are hundreds of times more people who buy clothes online every day than people who buy clothes in stores. nnnn Qin Wan'er shrugged her shoulders: "Look, you think so too, so I said that this person is very suspicious, if you were me, I would definitely be very suspicious of this business model." nnnn Xu Yun nodded: "Then you have to be suspicious" nnnn has updated a lot this month, in order to make up for the delay caused by writing the onion man before, everyone will see how many words I have updated on the list to know how hard I have worked this month, at the end of the year, to earn some money for the New Year, the book has always been free, so I will not make a lot of money every month like the gods, if I can, I hope that the brothers who have spare money will throw a red envelope, so that Xiaoxian can also earn a few more dumpling money when he gets the manuscript fee for the last time a year ago.
Even if you don't have the ability, in the environment of the big economic downturn, I know that it is not easy for anyone to make money.
I also have to support my family, so I won't open this mouth if it's not difficult. isjgniitfreeti0: