Chapter 3578: Money laundering suspect

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Qin Waner smiled lightly: "Do you understand why he doesn't do online e-commerce now?"
"Understood." Xu Yun nodded: "Online e-commerce business models are recorded, how many orders, how many goods, unless he finds a large number of people to swipe the order, empty package delivery, but this kind of thing It ’s also easier to expose, and it may also encounter some people who eat loopholes and use the rules to report and cheat his money. "
"Yes," Qin Wan'er said: "Because online sales are fake, brushing orders will be noticed sooner or later, and it is well known that online e-commerce sales are definitely more extensive than offline physical store sales, because of the face of It ’s consumers across the country, and the physical storefronts are only consumers in Shenjiang. "
"And then?" Xu Yun said.
"Because his sales are particularly high, he only needs to pay enough, and all the black money can be easily realized." Qin Wan'er said: "If he wants to make the ratio of online e-commerce and physical stores appropriate, he Not only will he spend a huge amount of bills, but the tax payment will be better, which means that he will spend a considerable amount of unnecessary consumption. "
Xu Yun nodded, indeed.
As a smart person, I will definitely choose to give up this aspect, after all, this is just a guise for money laundering, rather than a store where Zhenger Bajing relies on elite meals.
"This approach is actually very difficult to check. If you can't see the problem on the book, there is absolutely no way to correct him." Qin Waner shook his head helplessly.
"So if you say that, you have no solution at all now?" Xu Yun said.
Qin Wan'er sighed: "There is no way but also to find a way. I now especially hope to be able to seize the evidence of his money laundering in casinos in Hong Kong and Macau."
"This is especially troublesome for you." Xu Yun said.
"Yeah." Qin Wan'er said: "And I even suspect that he is colluding with overseas children to launder money with overseas investment, which is also difficult to capture his evidence."
"He still has children abroad?" Xu Yun frowned, which was indeed more difficult to check.
And it's simpler.
When a suspect can import something, he can overstate the price of imported equipment and raw materials. The foreign supplier is his own child, all this becomes simpler, leaving the money abroad is not illegal income. It's completely clean money.
Then he can also use the export to do things, the suspect is in clothing, he can completely reduce the export price, using the invoice amount is far lower than the actual transaction amount, the child is responsible for the "import" link of the foreign payment difference, Deposit money into an account abroad.
It is difficult to investigate and punish a domestic bank directly to establish a personal account.
In fact, this method has become commonplace, and even the overseas branches of some enterprises have evolved into professional money laundering centers.
It is simply too easy for children staying overseas to wash their money with a bag company.
This may also be the reason why many powerful people choose to let their children go abroad.
Even in countries where it is difficult to register, this method can make the children of these people easily invest in immigration.
"There are many important people in this process who are important people, so it is not easy to move." Qin Wan'er said: "So now I think that the best breakthrough is the casino."
Xu Yun nodded, indeed this is the best breakthrough.
"Whenever he goes gambling, he will definitely return." Qin Wan'er said: "According to some clues we have now, he will take tens of millions of chips into the field, and after leaving a certain amount, he will leave the field and ask the casino to The rest of the money went into his account, which has set up obstacles for possible tracing. "
"Yeah, people only notice that he keeps losing money. Compared with the large amount of wear and tear in the standard money laundering model, the risk of casino money laundering is completely acceptable." Xu Yundao: "In fact, the casino is the most traditional money laundering place."
Qin Waner looked at Xu Yun seriously: "Do you know anything about this?"
"A long time ago, someone used this method to launder money." Xu Yundao said: "The early mafia drug sales were mostly cash transactions. The money is usually stained with white powder. Once caught by the police, it is difficult to escape."
Qin Waner froze for a moment: "Foreign?"
"Yeah, of course it's abroad. Huaxia doesn't have a mafia." Xu Yun smiled: "You just said that, actually, the mafia members at that time used this method. They brought cash to the casino to change. After losing almost 10% to 20% of the chips, they exchanged the remaining chips back into cash, and logically turned the stolen money into clean income. "
Qin Wan'er sighed: "This is indeed a good tool. It seems that there has been no shortage of smart people since ancient times."
"During the years of the world's economic downturn, Asian gamblers are the only customer group in casinos showing a growing trend." Xu Yun said: "And now it seems that it is very popular to use gambling sites to launder money."
And now compared with some real-life casinos, online casinos seem to have become a safe haven for money laundering, and have been banned repeatedly.
Fortunately, the suspect did not use the gambling website to launder money. If so, it would be more difficult to investigate and deal with, because the gambling website headquarters are mostly located in the Caribbean region known as the "tax haven."
Many websites in that place are not subject to the supervision of government departments, nor do they comply with the rules of international casino games, and they do not even check the identity of customers.
Many smart money launderers will make huge sums of money into accounts opened on these "safe" gambling sites if they are sure that a gambling site is safe enough.
Of course, like the real-life casinos, the game will bet once or twice symbolically, and lose some, so that these gambling sites also eat some sweetness.
Then these people will inform these websites that they don't want to play any more, and ask the website to return a check in the name of the website in the name of the website.
As a result, huge sums of black money were easily washed away and became "clean" income.
And now it has really become a trend. Some people have estimated that the amount of "black money" laundered through these hundreds of gambling sites each year is between US $ 800 billion and US $ 1.5 trillion.
This is obviously a huge and terrifying sum of money.
Even with such a huge amount of horror figures, there are still many people whose money is not counted. For example, Qin Waner is investigating the suspected target. This guy is counted out. He represents a part of people with more "traditional" thinking. They worry that if these sites want to hack their money, they can't get it back.
After all, the money is not clean money, and the identity of some people cannot be reported to the police.
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