nn Qin Wan'er smiled lightly: "Then do you understand why he doesn't do online e-commerce business now?"
"nnnn" understood.
Xu Yun nodded: "The mode of online e-commerce operation is recorded, how many orders, how many goods, unless he finds a large number of people to brush orders and engage in the transportation of empty packages, but this kind of thing is relatively easy to expose, and some people who eat loopholes in swiping orders may use the rules to report and cheat him out of money."
"nnnn" is right.
Qin Wan'er said: "Because online sales are fake, swiping orders will be detected sooner or later, and as we all know, the sales volume of online e-commerce is definitely more extensive than that of offline physical stores, because it is facing consumers across the country, while physical stores are only facing consumers in Shenjiang."
"nnnn" and then "Xu Yundao. nnnn: "Because his sales are very high, he only needs to pay enough to easily realize all the black money."
Qin Wan'er said: "If he wants to make the ratio of online e-commerce and physical stores more appropriate, he will not only spend a huge amount of swiping fees, but also pay taxes better, which means that he will have a large part of unnecessary consumption." nnnn Xu Yun nodded, it is true.
As a smart person, nnnn will definitely choose to give up this aspect, after all, this is just a front for money laundering, not a store that relies on elites to eat. nnnn: "This practice is actually very difficult to check, and if there is no problem on the books, there is no way to make any corrections to him."
Qin Wan'er shook her head helplessly. nnnn: "In that case, you have no way to do it now," Xu Yundao said. nnnn Qin Wan'er sighed: "If you have no way, you have to find a way, I especially hope to catch the evidence of his money laundering in the Hong Kong and Macau casinos now."
"nnnn": That's a lot of trouble for you, right?
Xu Yundao. nnnn: "yes.
Qin Wan'er said: "And I even suspect him of colluding with overseas children to use overseas investment to launder money, which is also difficult to catch his evidence."
"nnnn" He still has children abroad" Xu Yun frowned, this is indeed more difficult to check. nnnn, and that's simpler.
The NNNN suspect can overstate the price of imported equipment and raw materials when importing something, and the foreign supplier is his own child, and all this becomes simpler, leaving the money abroad, which is not illegally obtained, it is completely clean money.
The suspect is a garment maker, so he can completely depress the price of the export, and use the means that the amount is far lower than the actual transaction amount, and the difference in the payment will be deposited into a foreign account by the children who are responsible for the "import" link abroad.
NNNN directly establishes personal accounts in overseas banks, which is difficult to investigate and deal with in China.
In fact, this method has become common, and even the overseas branches of some enterprises have evolved into professional money laundering centers.
It is too easy for the children of nnnn who stayed overseas to launder the black money by running a leather bag company. nnnnThis may also be the reason why many powerful people choose to let their children go abroad.
Even in countries where it is difficult to get a hukou, this method can also make it easy for these children to immigrate by investment. nnnn: "There are a lot of important people in this process who are people with rights, so it is not easy to move.
Qin Wan'er said: "So I think now that the best breakthrough is the casino." nnnn Xu Yun nodded, indeed this is the best breakthrough. nnnn: "Whenever he goes to gamble, he must have returned home."
Qin Wan'er said: "According to some clues we have now, he will enter the market with tens of millions of chips, and after losing a certain amount, he will leave the market, and ask the casino to put the rest of the money into his account, which has already set up obstacles for possible traceability."
"nnnn" yes, people just noticed that he kept losing money.
The risk of casino money laundering is quite acceptable compared to the high levels of wear and tear in standard money laundering models.
Xu Yun said: "In fact, casinos are the most traditional places for money laundering. nnnn Qin Wan'er looked at Xu Yun seriously: "Do you know anything about this aspect?"
nnnn "Someone used this way to launder money a long time ago.
Xu Yun said: "In the early days, most of the mafia's drug transactions were cash transactions, and the money was usually stained with white powder, and it was difficult to get away with it once the police caught it. nnnn Qin Wan'er was stunned for a moment: "Foreign" nnnn "Yes, of course it is foreign, there is no mafia in China."
Xu Yun smiled: "You also said this just now, in fact, the mafia members at that time used this method, they carried cash to the casino to exchange for chips, once they lost almost ten to twenty percent of the chips, they exchanged the remaining chips back into cash, and naturally turned the stolen money into clean income." nnnn Qin Wan'er sighed: "This is indeed a good method, it seems that there has been no shortage of smart people since ancient times."
"NNNN"During the years of the world economic downturn, gamblers in Asia were the only customer base of casinos that showed a growing trend.
Xu Yun said: "And it seems to be very popular to use gambling sites to launder money now."
"And now compared to some real-life casinos, online casinos seem to have become a safe haven for money laundering, and they are repeatedly banned.
Fortunately, the suspects did not use gambling sites to launder money, which is even more difficult to investigate, because most of the gambling sites are based in the Caribbean, which is known as a "tax haven".
Many of the sites in the NNNN area are not regulated by the government at all, they don't follow the rules of international casinos, and they don't even ask for the identity of their customers.
NNNN Many clever money launderers will put huge sums of money into accounts opened at these "safe" gambling sites if they are sure that they are safe enough.
Of course, the method is the same as that of real-life casinos, which will symbolically bet once or twice, lose some, and let this kind of gambling site also eat some sweetness. nnnn would then notify the sites that they no longer wanted to play and ask the sites to write a check back in their name for the money in their accounts.
As a result, a huge amount of black money was easily laundered and became a "clean" income.
NNNN And it's really become a trend now, with some preliminary estimates that the amount of "black money" laundered through these hundreds of gambling sites is about $800 billion to $1.5 trillion a year. nnnn: This is obviously quite a huge and terrifying sum of money.
Even with such a huge amount of horror figures, there are still many people whose money has not been counted.
For example, the suspected target that Qin Wan'er is investigating now, this guy is out of the calculation, he represents a part of people with more "traditional" ideas, and they will be worried that once these websites want to hack their money, they will not be able to get it back. nnnn After all, this money is not clean money, and there is no way to call the police for some people's identities. isjgniitfreeti0: