nn can't call the police, which means that there is no way to get the money back, and this kind of dumb loss has not happened to anyone.
After all, nnnn is not a clean thing, and there is no way to avoid black eating black, compared to going to Hong Kong and Macao to find a familiar black intermediary and spend some money to solve this risk, the risk of using gambling sites on the Internet to do things is greater.
NNNN traditional-minded people can't trust gambling sites at all, just like some older people can't accept online banking.
Even some people over the age of 70 are afraid to use the automated deposit and withdrawal machines to deposit money because they are familiar with face-to-face cash transactions over the counter.
It is difficult for NNNN to change after being used to one thing for a long time, this suspect is used to going to the casino face-to-face to solve problems, so he can't trust those things on the gambling site, he is worried about what happens. nnnn At this point, Xu Yun could tell that he was a cautious guy.
NNN: "From what we have now, it doesn't seem that he has laundered money through online gambling.
Qin Wan'er shook her head: "He may not have studied that aspect.
"nnnn" is not without research.
Xu Yun smiled and shook his head: "It's that there is no trust." nnnn Qin Wan'er frowned: "Don't Hong Kong and Macao know about this matter, why don't they strictly supervise the situation on money laundering."
In view of the current situation of anti-money laundering and counter-terrorism financing in Hong Kong and Macau, the Financial Intelligence Offices of Hong Kong and Macau publish 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 gaming industry in Hong Kong and Macao, and there will be a large increase every year.
"nnnn" For the casino industry as developed in Hong Kong and Macao, this report is nothing at all," Qin Wan'er said. nnnn Xu Yun nodded: "Yes, it's really nothing, compared to the flow of gambling guests in Hong Kong and Macao, this report is a drop in the bucket."
"nnnn" has a report, so why would anyone take the risk.
Qin Wan'er was puzzled: "I thought that there was no one to supervise Hong Kong and Macao at all."
Of course, "nnnn" is supervised, and it depends on the reliable gaming junket you are looking for, which is the kind of black junket I am talking about.
Xu Yun said: "The suspect you are investigating must have a reliable intermediary, he doesn't need to worry about black eating black, and all his information can be safeguarded."
"NNNN is a serious gaming promoter who has a contractual relationship with the casino.
They use the rewards to attract customers who gamble in their lounges.
NNNNs generally choose clients with high asset value over the general public.
They rely on commissions or various expenses to sustain their business.
The loophole in the activities of the NNNN promoter allows some people to use third parties to funnel large amounts of money to other places and casinos.
Customers often rely on junket promoters to allocate funds for them, which can make it difficult to discern the source of the funds and the identity of the customer.
If a junket promoter colludes with customers to carry out money laundering activities, or even criminals use them to combine illegal funds with legitimate funds, this will make it more difficult to identify the source of funds and customers. nnnn, who colluded with customers to launder money, is the black intermediary in Xu Yun's mouth.
NNNN junkets also send money on behalf of customers, but the financial institution or casino responsible for sending and receiving the money does not know the identity of the junket customer.
NNNN is required by the anti-money laundering and counter-terrorist financing regulations in Hong Kong and Macau, and junket promoters and their agents are required to conduct customer due diligence for their clients, depending on whether the relationship between money launderers and intermediaries is "intimate" enough.
In fact, as long as the intermediary is honest enough, it is not easy for money launderers to get started. nnnn Whether a customer wants to launder money, the intermediary can actually make a judgment relatively easily, the customer who wants to launder money will definitely refuse to disclose his identity, and will definitely use the representative or a third party to buy chips in cash, and in the case of playing a few small losses, he will ask the intermediary to redeem the cash, and refuse to disclose the source of the funds to buy the code. nnnn And the value of the chips bought by the client is not commensurate with his profession is basically a money launderer, if the client asks the intermediary to issue a check for an amount below the reporting threshold, it is basically impossible to escape, 100% a money launderer. nnnn: "You just said that the suspect has children overseas, so it is safer for him to use casinos in Hong Kong and Macau than gambling sites.
Xu Yun said: "He can use black intermediaries and casino VIP rooms to transfer funds between countries." nnnn Qin Wan'er actually doesn't know much about these things: "What do you mean" nnnn "You also know that due to foreign exchange control, you can't casually send large amounts of money from our country to other countries."
But with the help of a black agent, the suspect can transfer the funds to the VIP room of the casino he is familiar with, and the VIP room will notify the sender of some underground bank in the country where his children live, and the sender will then arrange for the necessary funds to be paid to his children abroad. nnnn Qin Wan'er suddenly realized: "It sounds quite complicated, but it seems to be a very simple matter. nnnn Xu Yun nodded: "Actually, it is indeed a very simple truth, but people who have not been in contact with this will sound quite complicated."
"nnnn" how do you know so much" Qin Wan'er was stunned for a moment: "Your Tianyu Group didn't launder money, right" nnnn "Tianyu Group's money is clean enough, you can rest assured of this."
Xu Yun smiled bitterly: "And you think I know a lot, in fact, what I know is just a surface, maybe many things in it are more complicated than we imagined." nnnn Qin Wan'er took a crab and handed it to Xu Yun: "You already know a lot, if you know a little more, then you will really become a sperm."
"nnnn" Maybe I know this little thing, it's not good to play money laundering.
However, it may be useful to help you solve this case.
Xu Yundao. nnnn: "You're so busy, how dare I ask a big president of Tianyu Group to help me do such a small thing."
Qin Wan'er shook her head: "I can't afford to pay the commission."
"nnnn" Didn't you say you wanted me to bring Sister Qingshuang and Qiu Yan to eat spicy crab together.
Xu Yun smiled slightly. nnnn Qin Wan'er sighed: "I don't just say this, I really have this idea, I am very sincere, and I will never fool."
"nnnn" Then do you want to go to Hong Kong and Macau and taste the taste of the authentic food stall style of spicy crab at the bottom of the bridge?"
asked Xu Yun. nnnn Qin Wan'er was stunned for a moment, raised her head and looked at Xu Yun in surprise, she already understood what Xu Yun thought. nnnn "Actually, we can go to Hong Kong and Macao together to taste the authentic spicy crab at the bottom of the bridge, come back and eat another meal, compare it, and see if there is enough authentic in Shenjiang."
Xu Yun smiled slightly, looked at Qin Wan'er and said seriously. isjgniitfreeti0: