"You are already able to investigate economic crimes, and the changes are not the slightest." Xu Yun grinned: "What case did you encounter this time?"
Qin Wan'er became more serious when talking about the case: "At the moment, it is just a suspicion that someone is using various means to launder money. However, there is not enough evidence to prove it at the moment, so I have a headache."
Xu Yun nodded. Anyone would have a headache. Criminals who launder money are definitely scheming masters.
This kind of scheming person is particularly difficult to deal with. Compared with those violent crimes, this kind of criminal is the most difficult to deal with and will not be easily caught.
"I heard that some people now use black money to buy jewelry or antiques, and then engage in fake transactions of buying low and selling high. They actually use black money to buy diamonds and hide them in toothpaste to avoid security monitoring, and then sell the diamonds to cash out," Xu Yundao said.
:"is this real?"
"I don't know about this." Qin Waner shook her head: "The method of the suspect I met is relatively basic, which is to open the door for business. This is the most convenient method for the endless flow of black money.
.”
Indeed, if Xu Yun could have an endless stream of black money transferred into his hands, he would definitely open a company to launder money for a long time.
It’s very arbitrary what you open. It can be food, such as what they eat now, or it can be a service industry, a retail industry, or even a manufacturing industry. In a larger sense, it can also be import and export trade.
.
You can do any kind of business, as long as the company is very profitable in the accounting period.
It's simple and worry-free.
Of course, this must be an endless source of black money. Otherwise, it would be a waste if a company fails to operate well and closes down.
This phenomenon seems to exist in many places. Many people will express doubts when passing a certain "store". A business with extremely poor business has been in business for more than ten years and you have never seen this "store"
I have run some kind of business here, but they just don't close the business and are not afraid of compensation.
This kind of store is basically a problematic store.
This is much less troublesome than the "nine corners and thirteen turns" method in which criminals find lawyers and banks to coordinate cross-border transfers, and the more countries they cross, the better, in order to complicate the transaction and hinder audit tracking.
"Recently, the criminal suspect has often returned to Hong Kong and Macao." Qin Waner said: "I suspect that he may have used another method of money laundering."
Xu Yun was stunned for a moment: "Going to Hong Kong and Macao?"
"For example, you can exchange the RMB in your hand into other currencies, and then find a reliable black market intermediary to help exchange the cash into casino chips. After a round in the casino, you can cash it into US dollars or Hong Kong dollars, and then you can swagger
I went to a Hong Kong and Macao bank to open an account and save money." Qin Wan'er shrugged her shoulders: "It seems very simple and relaxed."
Xu Yun nodded and said that it was indeed easy enough: "If it were me, I would definitely choose this method. It will save trouble."
Qin Wan'er smiled: "If it were me, I would take care of both."
"Why?" Xu Yun was stunned for a moment.
"With the endless stream of black money, I can do normal money laundering by opening a company and doing business. I just need to file more accounts and pay more taxes, and the money will become clean." Qin Waner said: "But on this scale
Once it is fixed and the reimbursement has long-term stability, I can only play tricks on this average number. If the reimbursement in seven or eight months is around 5 million, but I suddenly have a sum of tens of millions.
What to do with black money?”
Only then did Xu Yun realize that if the reimbursement was too high all at once, he would be suspected.
Therefore, this extra money needs to be laundered through other means, and using casinos to launder money is the most relaxed and enjoyable thing.
Just treat it like a trip, go in and out, go around for a while, spend some money to find a black market intermediary, and it's all done, saving worry, trouble, time and effort.
Xu Yun, it is not difficult to understand why so many wealthy people like to go to Hong Kong and Macao to buy a house or get a household registration.
"It's just suspicion now." Qin Waner said, "It's not confirmed yet."
"How sure are you?" Xu Yun asked.
Qin Wan'er thought for a while: "How should I put it... This matter basically has no chance. There is 100% problem, but there is less evidence, so it can only be said to be suspicion. But I am personally very sure."
"Let me have a chat and I'll help you analyze it," Xu Yundao said.
Qin Wan'er took a bite of crab meat and said, "Hey, actually I don't like to talk about work while eating. This is the most relaxing moment for me all day long."
"Then let's stop talking." Xu Yun smiled: "I just want to see if there is any way to help you share the work pressure."
"I'm joking." Qin Waner said, "I talk about work every day when I eat. I'm just going out to eat with you today. I don't want my talking about these things to affect your mood."
"How could that happen?" Xu Yun shook his head: "Nothing you say will affect me. I am heartless and it's not like you don't understand me."
"Don't do this." Qin Wan'er said, "Then I'm telling you, don't find it annoying when the time comes."
Xu Yun said seriously: "No, just say it. It would be great if I could help you. I don't want to see you working so hard every day."
"Who is haggard? You are haggard. The hard work is a bit hard, but it's not that exaggerated." Qin Wan'er hit Xu Yun's hand: "If you don't work as hard as a big sow in a farm every day, how can you survive?"
has no meaning."
Xu Yun couldn't laugh or cry, how could he be compared with the big sow?
"Okay, no more joking. Let me analyze this for you. Do you think it makes sense?" Qin Wan'er said: "The suspect is in the offline clothing retail industry, and he does all kinds of brands.
Whether it’s a first-tier brand or a second-tier brand, there are both domestic and foreign brands, fashion brands, sports brands, all covered.”
Xu Yun was stunned for a moment: "Building a brand in such a comprehensive way, but only doing it offline?"
"Yes." Qin Waner nodded: "Do you also think it's suspicious?"
"This is not suspicious, this is simply stupid." Xu Yundao said: "Now everyone is doing online business, especially clothing. There are hundreds of times more people buying clothes online than in stores every day. He is smart.
People know how to do online sales together, and only fools would not do that."
Qin Wan'er shrugged her shoulders: "Look, you think so too, so I say this person is very suspicious. If you were me, you would definitely be very suspicious of this business model."
Xu Yun nodded: "That must be doubtful!"
[There are a lot of updates this month. In order to make up for the delay in writing "The Onion Ripper", you can see how hard I have worked this month by looking at the update list. It is the end of the year and I have to earn money for the New Year.
To spend money on New Year's goods, books are always free, so I don't make a lot of money every month like the great gods. If possible, I hope brothers who have spare money can throw in a red envelope so that Xiaoxian can also spend the New Year.
The last time I received royalties, I earned a few more dumplings. Forget it if you don’t have the ability. In the current economic downturn, I know it’s not easy for anyone to make money. I also have to support my family. If it’s not difficult, I won’t open this business.