Chapter 3594
Words:1766Update:24/04/10 05:03:30
"How much do you need?" The pawnshop owner frowned. He seemed to realize that they were not gamblers or money launderers with other purposes. "If you don't need anything, take care. I won't see you out."
The boss of the pawnshop turned around and walked away, ignoring the two of them.
Qin Wan 'er also turned and left angrily.
Xu Yun followed her out and asked with a smile, "What's wrong?"
"This is a blatant violation of Hua Xia's anti-money laundering laws and capital control regulations!" Qin Wan 'er said angrily, "This is broad daylight …"
At this point, Qin Wan 'er stopped. This was not the middle of the day. It was a stormy night.
"It's true that these are violations of anti-money laundering laws and capital control regulations, but this is Australia." Xu Yun said helplessly, "These shops fake transactions. They use UnionPay cards and local currency to buy, and then use other freely convertible foreign currencies to get a refund. It's an open secret that they give retailers a certain commission."
"Do you know the policy requirements?" Qin Wan 'er said, "UnionPay must submit monthly reports and other reports to the relevant regulatory authorities to perform anti-money laundering duties!"
Xu Yun shrugged his shoulders. "It's still the same, but this is Australia."
"Australia has to comply too!" Qin Wan 'er knew that it was useless to be anxious. After all, there were two different systems.
"It's not that you don't know. As the leading industry in Australia, gambling tourism has a unique position in the economy of Australia." Xu Yun said seriously, "Gambling funds enter Australia through UnionPay. This is a problem that all bank cards face. So far, Australia has not established an effective cross-border cash declaration system. This is not a problem that can be solved easily. "
Qin Wan 'er looked at Xu Yun helplessly. "Is there no way to control this phenomenon?"
"The US Empire has also listed Australia as the world's main money laundering area in its latest annual report." Xu Yun shook his head. "Although Australia has made some progress in strengthening the fight against illegal money flows, this is a place that relies on gambling to make money. So, there must be a major loophole."
Qin Wan 'er could see from Xu Yun's expression that this was not a problem that could be solved overnight.
"The legislation to increase the due diligence requirements for Macau customers is stalled, and the legislation to strengthen the control of cross-border currency in the region is also the same." Xu Yun smiled bitterly.
Qin Wan 'er's eyes swept through everything in front of her.
On the streets of Macau that were washed by the rainstorm, the signboards of the jewelry stores were all written with the words, "Welcome RMB, welcome UnionPay cards, no upper limit for swiping cards." These words were particularly dazzling in the eyes of Qin Wan 'er.
"Will Liu Benliu also come here to get cash?" Qin Wan 'er suddenly asked.
Xu Yun shook his head: "I think what he wants to do here is definitely a huge amount, he will definitely use another method."
"What will he do?"
"Stack," Xu Yun said.
When it comes to money laundering in Macau casinos, it has to be mentioned. The so-called folding henchmen is the common name of the casino intermediary operator in Macau. It is mainly to introduce customers to the VIP hall of the casino and collect commission.
The folding henchmen played a big role in the prosperity of Macau's gambling industry.
They would find potential gamblers from the mainland and attract them to Macau. By relaxing the lending limit, the gamblers would be able to bet far more than the legal amount allowed to leave the country.
The amount involved in these gambling games may be far higher than the gambling income officially announced. It was obviously a hotbed of huge money laundering activities.
The folding henchmen used their identity as a third party to transfer a large amount of money to other places and casinos.
Customers generally relied on the gambling intermediary to transfer funds for them, so it would be difficult to distinguish the source of funds and the identity of the customer.
As long as the gambling intermediary colluded with the customer to launder the black money and merged illegal funds with legal funds, it would make the source of funds and the identity of the customer almost completely impossible to distinguish.
Originally, Xu Yun wanted to take Qin Wan 'er to the casino to take a look and play a few rounds.
However, Qin Wan 'er received a call from Tai Kang, saying that there was new movement on Liu Benliu's side.
Someone drove over and picked up Liu Benliu.
Qin Wan 'er asked Uncle Qin and Man Yu to keep an eye on him, and she immediately prepared to rush back with Xu Yun.
The two quickly returned to the ferry and hurriedly returned to the port area.
Qin Wan 'er's first trip to Macau ended so "regretfully."
At this moment, Qin Wan 'er really didn't have a good impression of Macau in her heart. It was not for anything else, but because these money laundering places really gave her a headache and annoyance.
Xu Yun could see the depression in Qin Wan 'er's heart. He smiled and comforted her, "This kind of situation will be slowly solved sooner or later. The tumor is not formed in a day, so it can't be eliminated in a day. However, as long as the 'medicine' is continuously supplied, the disease will be cured sooner or later. "
"Maybe." Qin Wan 'er nodded.
Although she didn't know when this kind of situation would be completely eradicated, she hoped that the sooner, the better.
The sooner, the more they could make those criminals have nowhere to escape! There was nowhere to hide!
These bastards should all be thrown into prison and never be allowed to rise again.
Qin Wan 'er even irrationally hoped that these people would be like what they had been in the past, where it was popular to implicate the entire family. Everyone who was related by blood would be locked up so that their descendants would not be able to freely spend the money that had been laundered.
To put it bluntly, the money was taken from the hands of ordinary people.
Qin Wan 'er's hatred for money launderers like Liu Benliu had reached a whole new level.
Moreover, she hated the people behind Liu Benliu even more. Qin Wan 'er swore that she would bring this kind of person to justice! She could not let this kind of person go unpunished.
"Your ability to resist pressure should be a lot stronger than before, right?" Xu Yun smiled slightly and said, "Actually, this kind of thing is very good for you to train."
"I would rather not have any training than have such a bastard criminal." Qin Wan 'er was not in the mood to enjoy the scenery on the boat at all.
Xu Yun nodded and said, "Yes, you are indeed a person with such a character. If there were no more crimes now, I guess you would rather be unemployed."
Qin Wan 'er raised her head and thought for a moment. "If I could really eliminate all the crimes in the country by being unemployed, I would really choose to be unemployed without hesitation."
"It's a pity that you are not the only police in the country." Xu Yun joked, "Now that I think about it, these criminals have also done a very 'awesome' thing. How many jobs have been solved in the country?"
Qin Wan 'er was amused by Xu Yun's words. She couldn't help but laugh out loud. "You really can find joy in a bitter situation. It turns out that my job is obtained by relying on criminals?"
"Uh-huh." Xu Yun was satisfied when he saw that Qin Wan 'er's mood had changed.
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