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Chapter 016 A Hotbed of Money Laundering


nn When Xu Yun was still on the flight, Qin Wan'er had already come to Hong Kong and Macao, for the concealment of this operation, Qin Wan'er only brought two people out, and what surprised Xu Yun at that time was that Qin Wan'er not only brought two people, one of them was a girl. nnnn The young girl is called Manyu, she has just graduated from the police academy and has just been admitted to the bureau, Qin Wan'er took her because she saw a lot of shadows in Manyu that she had just entered the industry.

There are fewer and fewer people who can still maintain their enthusiasm when they enter the unit now, especially girls, and it is even rarer, so Qin Wan'er will appreciate the manga unusually. nnnn's other one who came with them was Taikang, who was in his fifties this year and had rich experience in solving crimes, even if Qin Wan'er's level was higher than his, he still respectfully called him Uncle Tai. nnnn Qin Wan'er thinks this is very suitable, it is easy to expose too many people, and if she comes by herself, she is afraid that she will not have enough energy.

The combination of Uncle Nnnn Tai and Manyu is just right, one is experienced, the other is motivated, and the two of them stand together as if they are father and daughter, and they will not arouse the suspicion of others.

Even if nnnn has suspicions, at most it will think that they are a godfather and goddaughter, and it is good that the people they investigate will not suspect it. nnnn Qin Wan'er Their target suspect is called Liu Benliu, and the people who work under him call him Brother Shui, and people who are not very familiar with him will call him Mr.

Liu.

On the surface, Liu Benliu is definitely a successful man who is very comfortable to look at, and he is over forty years old because he pays attention to maintenance, so he looks no different from people around thirty-five. nnnn Liu Benliu always wears a decent suit or jacket, and he doesn't look dull at all, giving people a feeling of being particularly knowledgeable and cultured, which is that kind of elegant style. nnnn is a gentleman who always looks for some embellishment in his attire to reflect his elegance.

For example, Liu Benliu, who came to Hong Kong and Macao this time, wore a jacket, but the shirt was paired with a tie, which made him full of vitality with a touch of elegance. nnnn Liu Benliu obviously likes the casualness of the jacket, and he is still adaptable, but he is not mature enough without a tie, so he wears a tie to let himself bring some nobility in his leisure. nnnn Perhaps for elegant men, the pursuit of simple pleasure has become a fashion. nnnn However, such a well-dressed person is not so decent when he does things, and the person who does this kind of money laundering will always be bright on the surface but dark on the inside.

Many ordinary people will have doubts about why there are so many people around them who are rich to the point of horror, and it is completely impossible for these people to do such a rich industry. nnnnThis will distort many ordinary outlook on life and values, and wonder why they don't have this life. nnnnActually, some of these people have money in their hands that is not clean at all, and there is nothing to envy. nnnn Why this year, rich people give us the feeling of "less and less" This is quite closely related to the mainland's increased anti-corruption efforts, even if the gambling industry in Australia is full of haze, it is also closely related to the mainland's increased anti-corruption efforts.

Since 2,000 years later, when a document was issued to allow mainland tourists to travel freely to Hong Kong and Macao, various illegal cash-out problems have emerged, and the criminal methods have continued to evolve, from the initial large-value credit card fake consumption to underground banks, and then to UnionPay terminal cash-out, all in order to evade the mainland's foreign exchange control.

This is the reason why there will be so many people in China who have become rich for no reason in the decade after entering the 21st century.

An assistant professor of a university of science and technology in Australia has made a simple estimate that the illegal funds flowing into Australia through various channels in the mainland every year reach 1 trillion to 2 trillion nnnn 2 trillion nnnn What is this concept in the early nineties of the last century, China's GDP was only two trillion. nnnn Even now, it is only sixty or seventy trillion, which is the annual gross domestic product of the working people of the country, and everyone with a discerning eye knows that even when the Chinese economy is slowing down, the gaming industry in Australia is still in full swing. nnnn can't see that this is because there are rich people in China who use casinos to launder money, and those who prepare funds for their own immigration overseas are fools Nnnn rich people in China said that they want to emigrate overseas, and few of them are because of good overseas policies and good living conditions, and most of them are trying to escape.

NNNN and these huge funds together with the flow of Chinese people The American Empire has reported that since the mid-nineties of the last century, there have been twenty or thirty thousand Chinese officials, businessmen or ordinary people who have disappeared from the mainland, and they have taken away trillions of huge sums of money, perhaps more than this, and the gambling industry in Australia is a hotbed of huge money laundering activities, and many rich Chinese people are laundering money for immigrants through gambling money laundering in Australia.

NNNN Australia admits that mainland high rollers contribute 70 percent or more of Australia's gaming industry, and if it weren't for mainland high rollers, Australia would be even more difficult than Las Vegas. nnnn Liu Benliu is among the three groups of high-ranking officials, wealthy businessmen, and ordinary people, and he should only be regarded as "ordinary people".

The two types of people in front of him often don't come forward to do this kind of thing, at least in Qin Wan'er's opinion, Liu Benliu came to the Australian area, playing an errand runner, he was laundering money, but the small company he ran was enough for him to launder his own black money. nnnnBut his small company can't launder the huge amount of black money, so he has to come to Australia to solve the problem. nnnn Qin Wan'er can even be sure that the money that Liu Benliu came to the Macao District to launder was not his own at all, because if he had such a large amount of black money that could be washed, he would not open another store and wash so many millions every year.

Who is the person behind nnnn Qin Wan'er thought about it, no matter what, she couldn't figure out who the over-control black hand behind the scenes was. nnnn They followed Liu Benliu all the way to Hong Kong and Macao, but Liu Benliu has not shown up since he checked into the hotel, I don't know if it was because the plane had been done for too long and he needed to rest, or the person he contacted had not had time to contact him. nnnn Taikang took the initiative to ask himself to stay and monitor, and asked Qin Wan'er and Manyu to find a hotel to rest for a while, Taikang was worried that Liu Benliu would only act at night.

Although NNNN says that the casinos in Australia operate 24 hours a day, it seems to be an unwritten rule that people who do bad things always like to do it while it is dark.

To put it bluntly, people who do bad things will always have a weak heart, and the night can cover up people's weak heart.

The vast majority of NNNN crimes occur at night, whether this crime has to be carried out at night or not, this is a common trait of criminals, and the mentality is the same. isjgniitfreeti0: