"You can already investigate economic crimes. You have changed a lot." Xu Yun grinned. "What case did you encounter this time?"
Qin Wan 'er became more serious when she talked about the case. "At present, it is only a suspicion. I suspect that someone is using a variety of methods to launder money. However, there is not enough evidence to prove all this. That is why I have a headache."
Xu Yun nodded. Anyone would have a headache if they were in Xu Yun's shoes. Criminals who laundered money were definitely crafty masters.
This kind of cunning person was particularly difficult to deal with. Compared to those violent criminals, this kind of criminal was the most difficult to deal with. It would not be easy to get hold of the evidence.
"I heard that now there are people who use black money to buy jewelry or antiques, and then carry out fake transactions such as buying low and selling high. They actually use black money to buy diamonds and hide them in toothpaste to avoid security monitoring. Then, they sell the diamonds for cash." Xu Yun asked, "Is this true?"
"I don't know about this." Qin Wan 'er shook her head. "The method of the suspect I encountered is relatively basic. He opened a business. This is the most convenient way to deal with the endless black money. "
Indeed, if Xu Yun could have an endless flow of black money into his hands, he would definitely open a company to launder money for a long time.
It could be a food business, such as the one they were eating now. Or it could be a service industry, a retail industry, or even a manufacturing industry. It could also be an import and export trade.
It meant that any kind of business could be done. Anyway, it was very profitable in the Reporting Times Company.
It was simple and worry-free.
Of course, this must be an endless source of black money. Otherwise, it would be a bit too wasteful if the company did not operate well and went bankrupt.
This kind of phenomenon seemed to exist in many places. Many people would have doubts when they passed by a "shop." A business with an extremely poor business had been running for more than ten years. You had never seen this "shop" run any business, but the shop did not close and was not afraid of losing money.
This kind of shop was basically a problem.
This method was much less troublesome than criminals looking for lawyers and banks to coordinate cross-border transfers. The more countries they crossed, the better. The purpose was to complicate the transaction so as to prevent audit and tracking.
"Recently, the suspect often goes back to Hong Kong and Macao," Qin Wan 'er said. "I suspect that he may have used another means of money laundering."
Xu Yun was stunned for a moment. "Hong Kong and Macau?"
"For example, you can change your RMB into other currencies, and then find a reliable black market intermediary to help you change your cash into chips in the casino. After going around the casino, you can cash them into US dollars or Hong Kong dollars. After that, you can open an account in a Hong Kong or Macao bank." Qin Wan 'er shrugged. "This seems to be very simple and easy."
Xu Yun nodded, indicating that this was indeed easy enough. "If it were me, I would definitely choose this method. How convenient."
Qin Wan 'er smiled and said, "If it were me, I would take care of both."
"Why?" Xu Yun was stunned for a moment.
"For the endless black money, I can do the normal money laundering in the form of opening a company to do business. It's just that I have to report more and pay more taxes. The money will become clean." Qin Wan 'er said, "But once the scale is fixed, and the reporting has a long-term stability, I can only do something on the average. If the reporting for seven or eight months is about five million, but I suddenly have tens of millions of black money, what should I do?"
Xu Yun understood that if the reporting was too high all of a sudden, it would be suspected.
Therefore, this kind of extra money had to be obtained through other means, and using the casino to launder money was the easiest and most pleasant thing.
It was completely like a trip. Go in and out, go around, spend some money to find a black market intermediary, and the matter would be settled. It was easy to save time and effort.
It was not difficult for Xu Yun to understand why so many rich people liked to go to Hong Kong and Macau to buy a house or get a household registration.
"It's just a suspicion now," Qin Wan 'er said. "It's not confirmed yet."
"How sure are you?" asked Xu Yun.
Qin Wan 'er thought for a moment. "How should I say … this thing is basically undeniable. There is a 100% problem, but there is less evidence, so it can only be said to be a suspicion. But I am very sure. "
"Let me talk to you. I will help you analyze it," Xu Yun said.
Qin Wan 'er took a bite of crab meat and said, "Ai, in fact, I don't like to talk about work when I eat. This is the most relaxing time for me all day."
"Then let's not talk about it." Xu Yun smiled. "I want to see if there is any way to help you share the pressure of work."
"I am joking." Qin Wan 'er said, "I have to talk about work when I eat every day. It's just that I came out to eat with you today. I don't want to affect your mood because of me talking about these things."
"How can it be?" Xu Yun shook her head. "Nothing you say will affect me. I'm a heartless person. It's not like you don't know that."
"Don't give me that." Qin Wan 'er said, "Then I will say it. Don't feel annoyed when the time comes."
Xu Yun said seriously, "No, you just say it. If I can help you, it will be good. I don't want to see you so tired and haggard because of work every day."
"Who is haggard? You are haggard. It is a little hard, but it is not that exaggerated. " Qin Wan 'er hit Xu Yun's hand. "If every day is not hard like the big sow in the farm, what is the meaning of life?"
Xu Yun did not know whether to laugh or cry. How can it be compared to the big sow?
"Okay, no more jokes. I will analyze this for you. Listen and see if it is very reasonable." Qin Wan 'er said, "The suspect is in the offline clothing retail industry. He does all kinds of brands, whether it is first-tier brands or second-tier brands. He has domestic and foreign brands, fashion brands, sports brands, and comprehensive coverage."
Xu Yun was stunned. "You're doing such a comprehensive brand, but you're only doing offline business?"
"Yes." Qin Wan 'er nodded. "Do you think it is very suspicious?"
"This is not suspicious. This is simply stupid." Xu Yun said, "Now, everyone is doing online sales, especially in the clothing industry. The number of people who buy clothes online every day is a few hundred times more than the number of people who buy clothes in stores. Any smart person would do the online sales as well. Only a fool would do that."
Qin Wan 'er shrugged. "See, you think so too. That is why I said this person is very suspicious. If you were me, you would be very suspicious of this business model."
Xu Yun nodded. "Of course I am suspicious!"
[I have updated quite a lot this month. In order to make up for the delay caused by writing "Shredding the Onion Man," you can see how many words I have updated on the diligent list. You will know how hard I have worked this month. It is the end of the year, and I have to earn some money for the New Year. Books have always been free, so I will not be like the great gods who make a lot of money every month. If possible, I hope that the brothers who have spare money can give me a red packet so that I can earn more money for dumplings before the New Year. If you are not capable, then forget it. In the economic recession, I know that it is not easy for anyone to make money. I also have to support my family. If it is not difficult, I will not ask.]
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