Chapter 403: There are many people who know the law and break the law


Hang up the phone and walk to Gu Xiaoxiao. Chu Yichen looked down at her, stretched out his hand to rub her hair, and smiled slightly.
"There is more than half an hour, do you want to go out for a stroll?" He asked aloud, afraid that Gu Xiaoxiao would be bored.
"Um...no more, I want to finish reading this." Gu Xiaoxiao raised her head and looked at him. Her legs and feet are not convenient, and walking around is always troublesome. It's better to sit here honestly.
Pulling the corner of La Chu Yichen's clothes, Gu Xiaoxiao pointed to the pad in his hand, "I don't understand a few things, can you tell me later?"
"Okay, look."
Gu Xiaoxiao marked all the doubtful places, and with something to pass the time, time passed quickly.
After boarding the plane, Gu Xiaoxiao looked out the window, her eyes a little misty.
Direct flight, she will be in Paris in ten hours, what a wonderful thing.
As the plane took off on time, Gu Xiaoxiao slowly retracted her eyes, tilted her head and leaned on Chu Yichen's shoulder. The hand stretched out naturally, clasping his fingers. Looking at Chu Yichen's clean and slender fingers, the corners of Gu Xiaoxiao's mouth were slightly raised, in a good mood.
After sitting in silence for a while, Gu Xiaoxiao straightened up, took out the pad and handed it to him.
She has been studying money laundering these two days, but the more she looks at this aspect, the more she feels that her back is cold.
Money laundering, to put it simply, is to use various means to launder all kinds of money from unknown sources and make it legal.
At present, there are not too many restrictions on the transaction and circulation of large amounts of RMB in China, so some corrupt officials have money, and their favorite thing to do is to spend money to buy, buy various houses and cars. The smarter thing is to transfer assets and invest overseas.
However, the situation abroad is very different from that at home. For example, in the United States, when a person uses more than three thousand US dollars in cash to make a transaction, the store needs to enlist the identity of the person. When a person's deposit in the bank exceeds 10,000 U.S. dollars, the bank must fill out a special CTR form to report to the relevant department.
So internationally, in theory, if money is not laundered, the stolen money can hardly be spent.
The few cases that Gu Xiaoxiao has been looking at in the past two days are from abroad. Today's money laundering activities are really intertwined. Entrust an agent, start a business, and use offshore companies and offshore banks. There are many methods and methods. Internet money laundering has emerged in recent years. I did not expect Yichang to use this.
"So what you mean is that there will definitely be lawyers involved in the operation? Is it known to violate the law?"
"Are there few people who know the law and break the law these days?"
Because the topic of the conversation was a bit catchy, Gu Xiaoxiao and Chu Yichen spoke very quietly, and only the two of them could hear them.
Chu Xiaoxi sat on the other side and turned to look at them, thinking they were talking sweetly. After sighing, I continued to watch the movie boredly, feeling that this show of affection was really offensive.
The time the plane arrived in Paris was more than 12 o'clock in the morning. After arriving at the hotel, it was almost two o'clock.
FourSeasonsHotelGeorgeVParis.
The hotel is located in the center of Paris’ Golden Triangle, close to the Champs-Elysées and only a few steps away from the Seine River.
After getting out of the car, the doorman of the hotel accurately called out the names of several people, helped them with their luggage, and walked into the gate welcoming them.
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