"How much do you two need?" The owner of the pawn shop frowned. He seemed to realize that the two of them were not gamblers, or money launderers with other purposes: "If there is no need, go slowly and don't give it away.
.”
After the pawn shop owner finished speaking, he turned around and walked away, ignoring the two people.
Qin Wan'er also turned away angrily.
Xu Yun followed him out and asked with a smile: "What's wrong? What is this?"
"This is a blatant violation of China's anti-money laundering laws and capital control regulations!" Qin Waner said angrily: "This is in broad daylight..."
At this point, Qin Wan'er stopped again. This was not broad daylight, but a night with heavy rain.
"It is true that these are violations of anti-money laundering laws and capital control regulations, but this is Macao." Xu Yun said helplessly: "These stores make false transactions, use UnionPay cards and RMB purchases, and then use other freely convertible foreign currencies to obtain
It is an open secret to issue refunds and give retailers a certain commission."
"Do you know the policy requirements?" Qin Wan'er said: "UnionPay must submit reports such as monthly reports on large-value transactions in the Mainland RMB card and Macao areas to relevant regulatory agencies to perform its anti-money laundering functions!"
Xu Yun shrugged his shoulders: "It's the same sentence, but this is Australia."
"Australia must also abide by it!" Qin Wan'er knew that it was useless to be anxious. After all, there were two systems.
"You don't understand that gaming tourism, as the leading industry in Macao, occupies a unique position in the Macao economy." Xu Yun said seriously: "Gaming funds entering Macao through UnionPay channels is a problem faced by all bank cards.
So to date, Australia has not yet established an effective cross-border cash declaration system. This is not a problem that can be easily solved."
Qin Waner looked at Xu Yun helplessly: "Then is there no way to control this phenomenon?"
"The U.S. Empire also listed Australia as the world's major money laundering region in its latest annual money laundering report." Xu Yun shook his head: "Although Australia has made some progress in strengthening the fight against illegal financial flows, it relies on gambling
Where money is made, there must be major loopholes."
Qin Wan'er could see from Xu Yun's expression that this was indeed not a problem that could be solved overnight.
"Legislation to increase due diligence requirements for customers in Macau has stalled, as has legislation to strengthen cross-border currency controls in the region." Xu Yun smiled bitterly.
Qin Wan'er's eyes scanned everything in front of her.
On the streets of Macau washed away by heavy rain, the words "Welcome RMB, welcome UnionPay cards, unlimited card swiping" are written everywhere on the door plaques of jewelry stores. These words are particularly dazzling in Qin Wan'er's eyes.
"Will Liu Benliu also come here to withdraw cash?" Qin Waner said suddenly.
Xu Yun shook his head: "I think what he wants to do here must be a huge sum, and he will definitely use another method."
"What would he do?"
"Jumper Boy." Xu Yundao said.
When it comes to money laundering in Macau casinos, we have to mention Junket Operator. The so-called Junket Operator is the common name of gaming junket operators in Macau. It mainly introduces customers to the VIP rooms of gaming casinos and collects commissions.
Die Ma Zai has played a significant role in promoting the prosperity of the gambling industry in Macao.
They will identify potential gamblers from the mainland and attract them to Macau. By relaxing the loan limit, the gamblers will be able to invest far more than the amount legally allowed to leave the country.
The amount involved in these high-rolling gambling games may be much higher than the officially announced gambling revenue, which is obviously a hotbed for huge money laundering activities.
Die Ma Zai used their status as a third party to transfer large amounts of money to other places and various casinos.
Customers generally rely on gaming promoters to allocate funds for them, making it difficult to identify the source of the funds and the identity of the customer.
As long as gaming junkets collude with customers to carry out money laundering activities and integrate illegal funds with legal funds, the source of the funds and the identity of the customers will be almost completely impossible to identify.
Originally, Xu Yun wanted to take Qin Wan'er to the casino to have a look and play some games.
But Qin Wan'er received a call from Taikang, saying that there was new news on Liu Benliu's side.
Someone drove up and picked up Liu Benliu.
Qin Waner asked Uncle Tai and Manyu to keep a close eye on her, and she and Xu Yun immediately prepared to rush back.
The two quickly returned to the ferry boarding area and hurriedly returned to the port area.
Qin Wan'er's first trip to Australia ended with such a "regret".
At this moment, Qin Wan'er really doesn't have much favorable impression of Australia, not for any other reason than because these money laundering places really give her a headache and irritation.
Xu Yun could see the depression in Qin Wan'er's heart, smiled and reassured her: "Sooner or later, this situation will be resolved slowly. Tumors are not formed in a day, so they cannot be eliminated in a day. However, as long as 'medicine'
Keep supplying energy, and sooner or later the disease will be cured."
"Maybe." Qin Wan'er nodded.
Although she doesn't know when this situation will be completely eradicated, she hopes that the sooner the better.
The faster it is, the more criminals will have nowhere to escape! Nowhere to hide!
These bastards should all be thrown into prison and never be allowed to rehabilitate themselves.
Qin Wan'er even irrationally hoped that these people should be like before, with the epidemic implicating the nine tribes and all blood relatives being imprisoned, so that their descendants would not be able to spend the laundered black money freely.
To put it bluntly, all this money was stolen from the hands of ordinary people.
Qin Wan'er's hatred for money launderers like Liu Benliu has reached a whole new level.
And she hated the people behind Liu Benliu even more. Qin Wan'er swore that she would bring such people to justice! She would never let such people go unpunished.
"Your ability to withstand stress should be much stronger than before, right?" Xu Yun smiled slightly and said, "Actually, this kind of thing is a good exercise for you."
"I would rather not get any exercise than have such a bastard criminal." Qin Wan'er was not in the mood to enjoy the scenery on the boat.
Xu Yun nodded: "Yes, you do have this kind of personality. If there is no more crime now, I guess you would rather be unemployed."
Qin Wan'er raised her head and thought for a while: "If it was true that I could make all the evil in the country disappear by being unemployed, I would really choose to be unemployed without hesitation."
"It's a pity that you are not the only policeman in the country." Xu Yun joked: "Now think about it, these criminals have also done something very 'cool', and they have created so many jobs across the country."
Qin Wan'er couldn't help but laugh at Xu Yun's words, and burst out laughing: "You are really able to enjoy hardships. It turns out that I got my job through criminals?"
"Uh-huh." Xu Yun was satisfied when he saw Qin Wan'er's mood changed.