Chapter 3577: Suspicious behavior

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"You can already investigate economic crimes, and the change is not a bit of a star." Xu Yun grinned: "What case did you encounter this time?"
Qin Wan'er said the case was a lot more serious: "At present, it is just a suspicion. It is suspected that someone uses multiple means to launder money, but at present there is not enough evidence to prove all this, so I will have a headache."
Xu Yun nodded, and anyone else would have a headache. The money laundering criminals are definitely tricky masters.
Such tricky people are particularly difficult to deal with. Compared with those violent crimes, such criminals are the most difficult to deal with, and will not let people easily grasp the handle.
"I heard that some people use black money to buy jewellery or antiques, and then carry out fake sales that buy low and sell high. They actually use black money to buy diamonds and hide them in toothpaste to avoid security monitoring, and then sell the diamonds for cash." Xu Yundao :"is this real?"
"I don't know about this." Qin Wan'er shook his head: "The suspect I met was a relatively basic method, that is, opening a door to do business. This is the most convenient method for endless black money. . "
Indeed, if Xu Yun can remit a steady flow of black money into his hands, he will definitely open a company to launder money for a long time.
What you open is very casual, it can be food and beverage, for example, what they eat now, or the service industry, the retail industry, or even the manufacturing industry. .
Any business can be done, anyway, the newspaper company is very profitable and profitable.
It's simple and worry-free.
Of course, this must be an endless source of black money, otherwise it would be too wasteful to start a company and fail to manage it.
This phenomenon seems to exist in many places, and many people will be puzzled when passing a certain "shop". A business with an extremely sluggish business has actually been doing it for more than ten years. You have never seen this "shop" What kind of business has been operated in this place, but people just don't close the door, they are not afraid of compensation.
This kind of shop is basically a problem.
This can be compared to criminals finding a lawyer and a bank to coordinate cross-border transfers. The more cross-border countries, the better. The purpose is to make transactions more complicated, and to hinder account checking and tracking.
"Recent suspects have often returned to Hong Kong and Macau recently." Qin Wan'er said: "I suspect he may have used another method of money laundering."
Xu Yun froze for a moment: "Go to Hong Kong and Macau?"
"For example, you can exchange the RMB on your hand for other currencies, and then find a reliable black market intermediary to help you exchange the cash for the casino chips. After turning around in the casino, you can cash in US dollars or Hong Kong dollars, and then you can shake it. Go to the Hong Kong and Macau Bank to open an account and save money. "Qin Wan'er shrugged:" It seems simple and easy. "
Xu Yun nodded, saying that it was indeed easy enough: "If it were me, I would definitely choose this way, so save your time."
Qin Wan'er smiled: "If it were me, I would do both."
"Why?" Xu Yun froze for a moment.
"There is an endless stream of black money. I can do normal money laundering in the form of starting a company to do business. It's just more reporting and paying more taxes. This money will become clean." Qin Waner said: "But this scale Once it is fixed and the billing has long-term stability, I can only work on this average. If the billing is about 5 million in seven or eight months, but suddenly I have a tens of millions What about black money? "
Xu Yun realized this, and if he made the report too high at once, he would be suspected.
So this extra money needs to be taken by other means, and the use of casinos to launder money is the most relaxing thing.
It's completely like traveling, go in and out, go around, spend some money to find a black market intermediary, you can get it done, save time and effort, save time and effort.
It is not difficult for Xu Yun to understand why so many rich people like to go to Hong Kong and Macao to build a house, or get an account.
"It's just doubt now." Qin Wan'er said: "It's not certain yet."
"How much assurance?" Xu Yun asked.
Qin Wan'er thought about it for a while: "How can I say ... This matter is basically not going to run. One hundred percent is problematic, but there is only a little evidence, so I can only say it is doubt. But I am very sure."
"Talk to me, I will help you analyze and analyze." Xu Yun said.
Qin Wan'er took a bite of crab meat and said, "Hey, I actually don't like to talk about work when I eat. This is the most relaxing time of the day."
"Then stop talking." Xu Yun smiled: "I want to see if there is any way to help you share the work pressure."
"I'm kidding." Qin Wan'er said: "I have to talk about work every day when I eat, but just come out with you for dinner today. I don't want to talk about these things that affect your mood.
"How come." Xu Yun shook his head: "Whatever you say will not affect me. I am a man with no heart and no lungs, and you are not ignorant."
"You don't come here this way," Qin Wan'er said: "Then I can say Ang, don't feel nasty at that time."
Xu Yun said seriously: "No, just talk about it. If I can help you, I don't want to see you working so hard every day."
"Who is haggard, you are haggard. Hard work is a bit harder, but it's not so exaggerated." Qin Waner gave Xu Yun a hand: "If every day is as hard as the big sow in the farm, life is still there. has no meaning."
Xu Yun couldn't help crying and laughing, how could he be compared with the big sow?
"Okay, no kidding. I will analyze this for you. It sounds reasonable if you listen." Qin Waner said: "The suspect is an offline apparel retail industry, all brands do, It ’s good for first-tier brands and second-tier brands, both domestic and foreign, fashion brands, sports brands, comprehensive coverage. "
Xu Yun froze for a moment: "To build a brand so comprehensively, but only to do offline?"
"En." Qin Wan'er nodded. "Do you think it's suspicious?"
"It's not suspicious, it's simply stupid." Xu Yun said: "Everyone is doing online, especially clothing. People who buy clothes online every day are hundreds of times more than people who buy clothes in the store. They are smart. People will do online sales together, so fools won't do that. "
Qin Wan'er shrugged his shoulders: "Look, you think so, so I said this person is suspicious. If you are me, you will definitely doubt this business model very much."
Xu Yun nodded: "Then must doubt!"
[A lot of updates this month. In order to make up for the delay in writing "Onion Man", everyone can see how many words I have updated on the Qin Chang list to know how hard I am this month. At the end of the year, I have to make money for the New Year. When you order money for the year, the book is always free, so I do n’t make money every month like the great gods. If you can, I hope that the brothers who have free money can throw a red envelope so that Xiaoxian can also be in the year. Earn a few more dumplings when you last received the manuscript fee. Even if you are incapable, under the economic downturn, I do n’t know who makes money. I also want to support my family, and I won't open the mouth without difficulty. 】
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