nn "How much do you need" The owner of the pawn shop frowned, he seemed to notice that the two were not here to play gamblers, or money launderers with other purposes: "If you don't need it, go slowly, don't send it."
With that, the owner of the nnnn pawnshop turned and walked away, ignoring the two men again. nnnn Qin Wan'er also turned her head angrily and left. nnnn Xu Yun followed, and asked with a smile: "What's the matter, this is "nnnn" This is a blatant violation of Huaxia's anti-money laundering law and capital control regulations" Qin Wan'er exhaled angrily: "This is broad daylight" nnnn said this, Qin Wan'er stopped again, this is not broad daylight, it is a rainy night.
NNN: "It's true that these are all violations of anti-money laundering laws and capital control regulations, but this is Australia.
Xu Yun said helplessly: "It is an open secret that these stores make false transactions, swipe UnionPay cards and RMB to make purchases, and then get refunds in other freely convertible foreign currencies, and give retailers a certain commission."
"nnnn" Do you know the policy requirements" Qin Wan'er said: "UnionPay must submit reports such as monthly reports on large-value transactions in mainland Chinese currency cards and Macao to the relevant regulatory authorities to perform anti-money laundering functions" nnnn Xu Yun shrugged his shoulders: "It's still the same sentence, but this is Australia."
"nnnn" The Australian area also has to abide by it" Qin Wan'er knows that it is useless for her to be in a hurry, after all, there are two systems.
NNN: "You don't know that gaming tourism, as a leading industry in Australia, occupies a unique position in the Australian economy.
Xu Yun said seriously: "The entry of gaming funds into Australia through UnionPay channels is a problem faced by all bank cards, so to date, Australia has not established an effective cross-border cash declaration system.
This is not a simple problem that can be solved. nnnn Qin Wan'er looked at Xu Yun helplessly: "Then is there no way to control this phenomenon?"
Xu Yun shook his head: "Although Australia has made some progress in strengthening the fight against illegal capital flows, this is a place to make money from gambling, so there must be major loopholes." nnnn Qin Wan'er could see in Xu Yun's expression that this was indeed not a problem that could be solved overnight.
"Legislation to raise due diligence requirements for Macau customers has stalled, as has legislation to tighten cross-border currency controls in the region.
Xu Yun smiled bitterly. nnnn Qin Wan'er's gaze swept over everything in front of her.
On the streets of Macau washed by the torrential rain, the plaques on the doors of jewelry stores are full of words such as "Welcome to the currency, welcome UnionPay cards, and there is no upper limit on card swiping", which is particularly dazzling in Qin Wan'er's eyes. nnnn: "Will Liu Benliu also come here to withdraw cash?"
Qin Wan'er said suddenly. nnnn Xu Yun shook his head: "I think what he wants to do here must be a huge amount of money, and it will definitely be in another way."
"nnnn" how will he do "nnnn" stacking yards.
Xu Yundao.
NNNN Stacking Yards, when it comes to money laundering in Macau casinos, I have to mention Stacking Horses, the so-called Stacking Horses is the common name of the gaming junket operators in Macau, mainly to introduce customers to the VIP rooms of gaming casinos and collect commissions.
NNNN has played a significant role in the prosperity of the gambling industry in Australia.
After looking for potential gamblers from the mainland to attract them to Macau, they will relax the borrowing limit so that the gamblers can invest far more than the amount allowed by law to leave the country.
The amount of money involved in these high roller gambles may be much higher than the official gambling revenue, which is obviously a hotbed for huge money laundering activities.
NNNN Stacked Horse Boy used their status as a third party to send a large amount of money to other places and various casinos.
NNNN customers often rely on junket promoters to transfer funds for them, which makes it difficult to identify the source of the funds and the identity of the customer.
As long as the junket promoter colludes with the customer to carry out money laundering activities, the illegal funds are combined with the legitimate funds, which will make the source of the funds and the identity of the customer almost completely unidentifiable. nnnnOriginally, Xu Yun wanted to take Qin Wan'er to the casino to take a look, and play a few games by the way. nnnn, but Qin Wan'er received a call from Taikang, saying that there was a new movement on Liu Benliu's side. nnnn someone drove to pick up Liu Benliu. nnnn Qin Wan'er asked Uncle Tai and Manyu to keep an eye on her, and immediately prepared to rush back with Xu Yun.
The two of them quickly returned to the ferry boarding area and hurried back to the port area. nnnn Qin Waner's first trip to Australia ended so "regrettably". nnnn At this moment, Qin Wan'er really doesn't have much of a good impression of the Australian region in her heart, not for anything else, just because these money laundering places are too much of a headache for her. nnnn Xu Yun could see the depression in Qin Wan'er's heart, and smiled to help her feel relieved: "This situation will be slowly resolved sooner or later, the tumor is not formed in a day, so it is impossible to eliminate it in a day."
However, as long as the medicine is always supplied, sooner or later the medicine will be cured.
"nnnn" maybe.
Qin Wan'er nodded.
Nnnn doesn't know when this condition will be eradicated, but she hopes it will be as soon as possible.
The faster nnnn goes, the more the criminals have nowhere to run and nowhere to hide, and these bastards should all be thrown into jail and never let them turn over. nnnn Qin Wan'er didn't even think rationally that these people should be like before, the epidemic strains and the nine clans, and all the blood relations were all locked up, so that the descendants of these people could not spend these whitewashed black money freely. nnnn said that it is difficult to hear, all this money is pit out of the hands of ordinary people. nnnn Qin Wan'er's hatred for money launderers like Liu Benliu has reached a whole new height. nnnn, and she hated the person behind Liu Benliu even more, Qin Wan'er swore that she must bring this kind of person to justice, and she must not let this kind of person go unpunished. nnnn: "Your ability to resist pressure should be much stronger than before," Xu Yun smiled slightly: "Actually, this kind of thing is a good exercise for you."
"nnnn" I'd rather not get any exercise myself than have such a bastard offender.
Qin Wan'er was not in the mood to look at the scenery at all on the boat. nnnn Xu Yun nodded: "Yes, you are indeed a person of this character, if there is no crime now, I guess you would rather be unemployed." nnnn Qin Wan'er raised her head and thought for a while: "If it was really me who was unemployed alone and could make the evils of the whole country disappear, I would really choose to be unemployed without hesitation."
"nnnn"It's a pity that you're not the only policeman in the whole country.
Xu Yun joked: "Now that I think about it, these criminals have also done something very bullish, and how many jobs have been solved across the country." nnnn Qin Wan'er couldn't help but laugh at Xu Yun's words, and burst out laughing: "You can really have fun in the bitterness, it turns out that my work is all made by criminals" nnnn "Uh-huh."
Xu Yun was satisfied when he saw that Qin Wan'er's mood had changed. isjgniitfreeti0: