Qin Wan'er smiled slightly and said, "Then do you understand now why he doesn't do online e-commerce operations?"
"Understood." Xu Yun nodded: "The business model of online e-commerce is all recorded, how many orders and how many goods are shipped, unless he finds a large number of people to brush orders and empty the transportation of parcels, but this kind of thing
It is also easier to be exposed, and you may encounter some people who take advantage of the loopholes in order fraud and use the rules to report and defraud him of his money.”
"That's right." Qin Wan'er said: "Because online sales are fake, fraudulent orders will be detected sooner or later. And as we all know, online e-commerce sales are definitely wider than offline physical stores, because they face many challenges.
They are consumers across the country, while physical stores only face consumers in Shenjiang."
"Then what?" Xu Yun said.
"Because his sales are so high, he only needs to pay enough, and all the black money can be easily cashed out." Qin Wan'er said: "If he wants to make the ratio of online e-commerce and physical stores more appropriate, he can
Not only will he spend a huge amount of money on the bill, but he will be better off paying taxes, which means he will spend a lot more unnecessary money."
Xu Yun nodded, that was indeed the case.
As a smart person, I will definitely choose to give up on this aspect. After all, this is just a cover for money laundering, not a store that really relies on elites to make a living.
"This kind of practice is actually very difficult to investigate. If there is no problem in the books, there is absolutely no way to make any corrections to him." Qin Waner shook her head helplessly.
"That means you have nothing to do now?" Xu Yundao said.
Qin Wan'er sighed: "I have to find a way even if I have no other way. Now I especially hope to catch evidence of his money laundering in casinos in Hong Kong and Macau."
"This must be particularly troublesome for you," Xu Yundao said.
"Yes." Qin Wan'er said: "And now I even suspect that he colluded with his overseas children to launder money through overseas investment. It is also difficult to catch his evidence."
"Does he still have children abroad?" Xu Yun frowned. This is indeed more difficult to find out.
And it's simpler.
The suspect can overstate the price of imported equipment and raw materials when importing some things. The foreign suppliers are his own children, which makes everything easier. If the money is left abroad, it is not illegal income.
Yes, it's completely clean money.
Then he can also manipulate through exports. The suspect is a clothing manufacturer. He can completely lower the export price, use the method of making the transaction amount far lower than the actual transaction amount, and pass the difference in payment to the children who are responsible for the "import" link abroad.
, deposit money into a foreign account.
It is difficult to investigate and deal with it in China by directly establishing a personal account in an overseas bank.
In fact, this method has become commonplace, and even the overseas branches of some companies have evolved into professional money laundering centers.
It is simply too easy for children staying overseas to launder black money by setting up a leather bag company.
This may also be the reason why many powerful people choose to send their children abroad.
Even in countries where it is difficult to obtain a household registration, this method can allow the children of these people to easily invest in immigration.
"There are many important people in this process who have power, so it is not easy to move." Qin Wan'er said: "So now I think the best breakthrough is the casino."
Xu Yun nodded, indeed this was the best breakthrough.
"Whenever he goes gambling, he will definitely come back in vain." Qin Wan'er said: "According to some clues we have now, he will enter the casino with tens of millions of chips, and after losing a certain amount, he will leave and ask the casino to
The remaining money was deposited into his account, which has already set up obstacles for possible tracing."
"Yes, people only noticed that he kept losing money. But compared to the large losses in the standard money laundering model, the risk of money laundering in casinos is completely acceptable." Xu Yundao: "In fact, casinos are the most traditional money laundering method.
place."
Qin Waner looked at Xu Yun seriously: "Do you know anything about this?"
"Some people have used this method to launder money a long time ago." Xu Yundao said: "In the early days, most of the Mafia's drug sales were cash transactions, and the money was usually stained with white powder. Once caught by the police, it would be difficult to escape the crime."
Qin Wan'er was stunned for a moment: "From abroad?"
"Yes, of course they are from abroad. 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 brought cash to the casino to exchange
Once they lose almost 10 to 20 percent of their chips, they convert the remaining chips into cash, naturally turning the stolen money into clean income."
Qin Wan'er sighed: "This is indeed a good method. It seems that there is no shortage of smart people from ancient times to the present."
"During the years of the world economic downturn, Asian gamblers are the only customer group that has shown a growing trend in casinos." Xu Yundao said: "And it seems to be very popular to use gambling websites to launder money."
And now compared with some casinos in real life, online casinos seem to have become a safe haven for money laundering, and they are banned repeatedly.
Fortunately, the suspect did not use a gambling website to launder money. It would have been more difficult to investigate and deal with it, because most gambling website headquarters are located in the Caribbean, which is known as a "tax evasion haven."
There are many websites there that are not regulated by government departments at all and do not comply with international casino game rules. They do not even ask for customers' identity information.
Many smart money launderers will transfer huge sums of money into accounts opened on these "safe" gambling websites after determining that a gambling website is safe enough.
Of course, the method is the same as that of real-life casinos. You will bet once or twice symbolically and lose some, so that this kind of gambling website can also enjoy some sweetness.
Then these people will notify these websites that they no longer want to play, and ask the websites to issue a check in the name of the website to refund the money in their account.
As a result, huge amounts of black money were easily laundered and became "clean" income.
And it has really become a trend now. Some people have initially estimated that the amount of "black money" laundered through these hundreds of gambling websites every year is approximately between 800 billion and 1500 billion US dollars.
This is obviously a huge and terrifying amount of money.
Even in such a huge and terrifying figure, there are still many people whose money has not been included. For example, the suspected target Qin Wan'er is currently investigating, this guy is not included in the calculation. He represents some people with more "traditional" ideas who will
I'm worried that if these websites want to hack their money, they won't be able to get it back.
After all, this money is not clean money, and some people's identities cannot be reported to the police.