Chapter 3594: Diseases hard to get rid of

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"How much do you need?" The boss of the shop frowned. He seemed to realize that the two were not playing gamblers or money launderers with other purposes: "If there is no demand, walk slowly, don't send . "
The boss of the shop turned around and walked away, not bothering the two.
Qin Wan'er turned away angrily and left.
Xu Yun followed and smiled and asked, "What's wrong with this?"
"This is completely flagrant violation of China's anti-money laundering laws and capital control regulations!" Qin Wan'er exclaimed: "This is just in broad daylight ..."
Speaking of which, Qin Wan'er stopped again. This was not a broad day, but a night under heavy rain.
"It's true that these are in violation of anti-money laundering laws and capital control regulations, but this is the Australian region." Xu Yun said helplessly: "These stores have false transactions, swiping UnionPay cards and shopping in RMB, and then obtain them in other freely convertible foreign currencies. It ’s already an open secret to refund money and give retailers a certain commission.

"Do you know the policy requirements!" Qin Wan'er said: "UnionPay must submit reports such as the monthly report of large-value transactions in the Mainland China's currency card Australia area to relevant regulatory agencies to perform anti-money laundering functions!"
Xu Yun shrugged his shoulders: "It's still that sentence, but here is the Australian District."
"Australia also has to obey!" Qin Wan'er knew that she was anxious and useless. After all, there are two systems.
"You don't understand that gaming tourism, as the leading industry in the Australian region, occupies a unique position in the Australian economy." Xu Yun seriously said: "Gaming funds enter the Australian region through the UnionPay channel, which is a problem faced by all bank cards. So far, the Australian region has not established an effective cross-border cash declaration system. This is not a simple problem that can be solved. "
Qin Waner looked helplessly at Xu Yun: "Is there no way to control this phenomenon?"
"The US Empire also listed the Australian region as the world's main money laundering area in its latest annual money laundering report." Xu Yun shook his head: "Although the Australian region has made some progress in strengthening the fight against illegal capital flows, it is based on gaming Where there is money, there must be a major loophole. "
Qin Wan'er can tell from Xu Yun's expression that this is indeed not a problem that can be solved overnight.
"The legislation to raise the requirements for due diligence on Macau customers is stalled, as is the legislation to strengthen cross-border currency control over the region." Xu Yun laughed bitterly.
Qin Wan'er looked at everything in front of him.
On the streets of Macau washed by heavy rain, the words "Welcome the currency, welcome the UnionPay card, and have no upper limit" are all written on the door plaques of the jewelry store. These words are particularly dazzling in Qin Wan'er's eyes.
"Will Liu Benliu come here to collect cash?" Qin Wan'er suddenly said.
Xu Yun shook his head: "I think that what he has to do here is bound to be a huge amount of money, and he will definitely use another method."
"What will he do?"
"Fold the code." Xu Yun said.
Diemaizai, referring to Macau casino money laundering, has to mention Diemazai. The so-called Diemazai is a common name for operators of gaming promoters in Macau. It mainly introduces customers to the gaming casino VIP room and charges commission.
Diemazai has played a leading role in the prosperity of the Australian gambling industry.
After attracting potential gamblers from the mainland to Macau, they will relax the lending limit so that gamblers can invest more than the legally allowed amount of exit.
The amount involved in these gambling gambling games may be much higher than the officially announced gaming revenue, which is obviously a hotbed of huge money laundering activities.
Diemazai used their identity as a third party to transfer large amounts of money to the field and various casinos.
Customers generally rely on gambling intermediaries to allocate funds for them, which makes it difficult to identify the source of funds and the identity of customers.
As long as the betting intermediary conducts money laundering activities with customers, it will integrate illegal funds with legal capital finance, which will make the source of funds and the identity of customers almost completely unrecognizable.
Originally, Xu Yun also wanted to take Qin Waner to have a look at the casino and play a few by the way.
But Qin Wan'er received Taikang's call, saying that Liu Benliu had a new movement.
Someone drove to pick Liu Benliu away.
Qin Waner asked Uncle Tai and Man Yu to watch closely, and immediately prepared to rush back with Xu Yun.
The two quickly returned to the ferry station and hurriedly returned to the port area.
Qin Wan'er's first trip to the Australian region ended in "regret".
At the moment, Qin Waner didn't really have much affection for the Australian District. Nothing else, because these money-laundering venues really made her feel irritated.
Xu Yun could see the depression in Qin Wan'er's heart and smiled to help her relax: "This situation will be resolved slowly sooner or later, and the disease is not formed in a day, so it can't be eliminated in a day. However, as long as" medicine " Jiner has been supplying it, and sooner or later he will be cured until he gets sick. "
"Maybe." Qin Wan'er nodded.
Although she does not know when this situation will be completely eradicated, she hopes the sooner the better.
The sooner you can make those criminals have nowhere to escape! Nowhere to hide!
All these should be thrown into prison, and never let them turn over.
Qin Wan'er even irrationally hoped that these people should be as popular as before, and even the nine races are popular. All blood relations are shut down, so that the descendants of these people can't spend these laundered money freely.
It's hard to say that the money was pitted in the hands of ordinary people.
Qin Wan'er's hatred for Liu Benliu, a money launderer, has reached a whole new level.
And she hated the people behind Liu Benliu even more. Qin Waner swore that she must bring such people to justice! Such people must not be allowed to go unpunished.
"Your anti-stress ability should be much improved than before?" Xu Yun smiled slightly: "In fact, this kind of thing is a good exercise for you."
"I'd rather not get any exercise at all, and I don't want to have this kind of offender." Qin Wan'er was not in the mood to see the scenery at all.
Xu Yun nodded: "Yes, you are indeed a person of this character. If there is no crime now, I guess you would rather be unemployed."
Qin Wan'er looked up and thought, "If it is really me who is unemployed, the crimes of the whole country will disappear, and I will really choose to be unemployed without hesitation."
"It's a pity that the whole country is not just a policeman." Xu Yun joked: "Now think about it, these criminals have also done a very" bullish "thing, and solved how many jobs across the country."
Qin Wan'er's reluctance by Xu Yun's words could not help but burst out with a laugh: "You really can have fun, did my work come from criminals?"
"Uh huh." Xu Yun was satisfied to see Qin Waner's mood turned.
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