In order to be able to use the black money obtained from these crimes freely, safely and legally, and at the same time to obstruct investigators from investigating and collecting evidence for their "predicate crimes", so as to evade legal punishment, criminals are destined to do everything possible to launder money. Although it was not until the 80s of the twentieth century that some countries criminalized money-laundering, money-laundering as a means of concealing the true origin of the proceeds of crime and legitimizing the proceeds of crime has long existed.

A story about the origins of money laundering that vividly describes what money laundering is. In the 20s of the 20th century, Chicago, USA was named after Ali. A treasurer of an organized crime group led by Capone and others purchased an automatic washing machine to wash clothes for customers, collected cash, and then declared the cash to the tax authorities, along with the proceeds of crime from other criminal organizations. As a result, the proceeds of crime become legal income.

With the continuous progress of science and technology, and at the same time, as more and more countries, especially those with more money laundering activities, have successively defined money laundering as a crime and severely cracked down on it, the methods and techniques of money laundering have become more and more ingenious, advanced and hidden, which has caused great difficulties in identifying and cracking down on money laundering crimes.

Black money is improper income (prohibited by law). That is, you have money, but it is not coming from the right way, and if you take it out and use it, some people question where the money came from and cannot explain it. The common method of money laundering is to spend and lose, in fact, the other party is also self-controlled or self-controlled. For example, in the futures market, if you open an account A and B with legitimate income and illegal income (the name is not yours) respectively, and go long and short at the same price, then A's profit is also B's loss. Then close the position at the same time. The black money was laundered into legitimate. Because it seems that account A is making money in the market, and it has nothing to do with B. Of course, if it's unfortunate that because of the operation of other people in the futures market, A loses to B, it doesn't matter, it's just that the white one is washed to the black one, and it's still your own. I had to do it all over again. A few more times, it will always work.

Money laundering is the transfer of stolen funds from criminal proceeds or illegal transactions through financial institutions such as banks to conceal their illegal nature and origin, so that they can enter the circulation market in a legal capacity. Criminal activities here include drug trafficking, ticket kidnapping, extortion, terrorism, smuggling, tax evasion, etc.

According to reports, there are three main ways to "launder money": the first is to sign a purchase contract with overseas to remit money, and at this time, it is usually necessary to cooperate with each other at home and abroad with fake documents; the second is to send money out through guò underground banks; The third is diversification, which reduces the amount of illegally obtained funds to zero.

The word "money laundering" originates from the word "money laundering" first originated in the United States in the 20s of the 20th century, when a financial expert from the Chicago mafia bought a coin-operated laundry machine and opened a laundry. Every night, when calculating the day's laundry income, he added other ill-gotten money to it. Then declare the tax to the tax officer, and deduct the tax payable. The rest of his ill-gotten gains became his legitimate income.

Underground banks are mostly found in coastal areas where the export-oriented economy is more developed, and most of the illegal foreign exchange transactions are carried out by enterprises. The reason for this is that these enterprises have a large demand for foreign exchange, but due to the foreign exchange control imposed by the state, the amount of foreign exchange obtained through normal channels is limited. Moreover, according to normal practice, it takes several months or even longer to go through cumbersome procedures from the application to the actual use. Illegal transactions in underground banks are simple and inexpensive, usually charging only 1% to 2% commissions, which is very attractive to the companies concerned.

As an illegal intermediary in financial services, the usual modus operandi of an underground bank is that the exchanger hands over RMB to the underground bank in China, and the underground bank transfers the foreign exchange into the overseas account designated by the foreign exchange exchanger through the foreign partner. At present, underground banks have evolved into a tool for laundering illicit income, and in coastal areas, they have become an important channel for rampant capital flight. According to the report of the International Monetary Fund, the amount of money laundered in the world has reached 400 billion US dollars every year, equivalent to 8% of total trade and 2% of global GDP. The world's "black money" has slowly accumulated and has reached $1 trillion so far. As these people make more and more money from smuggling, how to spend it legally becomes a big problem.

Chongzhen Emperor Zhu Youzhen knew that as long as he let this money disappear in this world for a period of time, then this money would change from black to white! The scariest thing about black money is that there are many people who know about this money, and this money will not be stable! Now it seems that at least Wei Mingbo and the two gangs of people named Chuck will track down this money!

When he returned to the Lan family, Chongzhen Emperor Zhu Youzhen's mind had been decided, and he drove the car straight into the garage and carried all the money and powder on his back! Put a few guns and bullets in your pocket, and bite a small bag of grain seeds in your mouth! Every time he goes, he is prepared that he will not come back in the short term, no matter what, now that he has done it, let him go to Daming quickly, and quickly have a buffer! Disappear everything from this world!

You can't go wrong!

Chongzhen Emperor Zhu Youzhen stood with difficulty, and pressed his hand on Wen Chengtai's second child, who was still asleep!

Shout!

Gao Dewei's eyes are still closed! Chongzhen Emperor Zhu Youzhen put things down, he didn't order, Gao Dewei would not open his eyes, he said in his heart, next time he will also light Gao Dewei's sleeping hole!

"Gao Dewei, then, don't open your eyes, now I'll help you out." Chongzhen Emperor Zhu Youzhen smiled slightly.

Gao Dewei saw that the young master took his hand away from his place, and he was still sweating profusely, why did the young master touch his own place every time? Thinking that the young master, Zheng Yuelin, and Zhang Huiyi are not very interested, is it, to themselves? Gao Dewei was covered in hair, but he didn't dare to open his eyes, "Young Master, okay?" ”

Chongzhen Emperor Zhu Youzhen saw Gao Dewei's nervous appearance, and was slightly amused, "It's okay right away, don't open your eyes!" ”

Gao Dewei remembered something, and knew that Young Master Jian was pulling himself out of his tent, "Young Master, didn't you just vomit blood?" How can you stand up? Don't get up, I'll just fumble my way out. ”

Chongzhen Emperor Zhu Youzhen smiled slightly, "Don't make any noise, I'm already fine!" Your young master's martial arts, don't you know? Okay, fast! ”

Gao Dewei sighed, and followed Xun Lou out of the tent! (To be continued......)