5 thoughts on “How does more than 900,000 "black money" be "washed" step by step?”
Dallas
The money laundering is complicated, I will tell you slowly. What black money is the money obtained by illegal means. What is money laundering and money laundering means that criminals transfer illegal funds through a series of financial accounts in order to cover up the source of funds, the identity of the owner, or the ultimate purpose of using funds.
The money laundering in the modern sense refers to the illegal income of drug crimes, triads, crimes of terrorist activity, smuggling crimes, or other crimes. Cover and conceal the source and nature of funds to make it legalized in form. The main body of money laundering is financial institutions or individuals. The main means of money laundering at present Antique trading: For example, you bought 40 vases of the Ming Dynasty, each 5,000 US dollars. You take them out of the auction, store these collections in 12 auction houses, and it is best to distribute in 12 different cities. Is when a vase is taken out, you may sell it to the person with the highest bid, or send your closest uncle to the auction house to buy it back. People who buy you usually pay with checks, so when your uncle pays one of the vases to the auction house for $ 5,500 cash (that is, a auction price of $ 5,000 plus 10%of the buyer charged Health fees), they will give you a $ 4,500 check, that is, the auction price is reduced to 10%of the handling fee charged to the seller. These expenses can be sold as a money laundering expenditure. S lives insurance transactions: Insurance "money laundering" is mainly concentrated in the field of life insurance, especially in group life insurance. Through abnormal insurance and surrender methods such as short -term insurance, short -term payment, group insurance, etc., the collective and state public funds are transferred to the unit "small vault", transformed into personal private funds or evading tax taxes. Purpose. Do n’t forget to “benefit for employees” and “reasonable tax avoidance” when insured. Do not convert some of the funds that cannot be transformed into personal income through normal financial channels, or directly issue funds that must pay high personal income tax. Then surrender, obtain a way to obtain a surrender deposit, and turn off the public or evade taxes. The insurance companies also know that its insurance purpose is impure, but actively contributes to such "insurance policies". Some salespersons even use this as bait to plan for business objects and take the initiative to provide "money laundering" convenience. They have pulled more business and received more fees; and the insurance company that "on a scale on a scale" completed the task indicators in the short term, and could also deduct a handling fee from the "surrender". Overseas investment: When imported, the price of high newspaper import equipment and raw materials is paid to foreign suppliers in the form of high proportional commissions, discounts, etc., and then get the deduction and stolen money from it. Foreign; at the time of export, the price of the export goods is lowered, or the amount of invoice is far lower than the actual transaction amount. If courage is large enough, you can consider building a personal account directly in overseas banks. In this way, such a scene is not surprising: the overseas branches of some state -owned enterprises have evolved into a professional money laundering center. In addition, through agents or children and relatives who immigrate overseas, the black money is whitewashed by the method of applying a bag. If the competent department sent someone to investigate, it will get some injuries. What is the crime of money laundering. Article 191 of my country Criminal Code stipulates the crime of money laundering: knowing that it is a drug crime, an organized crime of underworld, crime of terrorist activity, smuggling crimes, corruption bribery crimes, damaging financial management crimes, financial fraud, financial fraud The income of crime and the income it produces, in order to hide and conceal its source and nature, there is one of the following acts, the income of the above crime and the income of the above crime, and The amount of money washed by more than 50 % or less than 20 % of the fine; if the circumstances are serious, it will be imprisoned for five years and less than ten years, and the amount of money is more than 50 % of the amount of money.
It is mainly to whitewash through various gambling money. I hope that this way of whitewashing can get the relevant attention of the country. After all, such black money is really hateful.
On the one hand, they conduct transactions through some financial institutions to cover them accordingly. On the other hand, they can invest in other industrial projects by investing in related transactions, and finally convert this income by buying insurance.
The money laundering is complicated, I will tell you slowly.
What black money is the money obtained by illegal means.
What is money laundering and money laundering means that criminals transfer illegal funds through a series of financial accounts in order to cover up the source of funds, the identity of the owner, or the ultimate purpose of using funds.
The money laundering in the modern sense refers to the illegal income of drug crimes, triads, crimes of terrorist activity, smuggling crimes, or other crimes. Cover and conceal the source and nature of funds to make it legalized in form. The main body of money laundering is financial institutions or individuals.
The main means of money laundering at present Antique trading: For example, you bought 40 vases of the Ming Dynasty, each 5,000 US dollars. You take them out of the auction, store these collections in 12 auction houses, and it is best to distribute in 12 different cities.
Is when a vase is taken out, you may sell it to the person with the highest bid, or send your closest uncle to the auction house to buy it back. People who buy you usually pay with checks, so when your uncle pays one of the vases to the auction house for $ 5,500 cash (that is, a auction price of $ 5,000 plus 10%of the buyer charged Health fees), they will give you a $ 4,500 check, that is, the auction price is reduced to 10%of the handling fee charged to the seller. These expenses can be sold as a money laundering expenditure.
S lives insurance transactions: Insurance "money laundering" is mainly concentrated in the field of life insurance, especially in group life insurance. Through abnormal insurance and surrender methods such as short -term insurance, short -term payment, group insurance, etc., the collective and state public funds are transferred to the unit "small vault", transformed into personal private funds or evading tax taxes. Purpose. Do n’t forget to “benefit for employees” and “reasonable tax avoidance” when insured. Do not convert some of the funds that cannot be transformed into personal income through normal financial channels, or directly issue funds that must pay high personal income tax. Then surrender, obtain a way to obtain a surrender deposit, and turn off the public or evade taxes.
The insurance companies also know that its insurance purpose is impure, but actively contributes to such "insurance policies". Some salespersons even use this as bait to plan for business objects and take the initiative to provide "money laundering" convenience. They have pulled more business and received more fees; and the insurance company that "on a scale on a scale" completed the task indicators in the short term, and could also deduct a handling fee from the "surrender".
Overseas investment: When imported, the price of high newspaper import equipment and raw materials is paid to foreign suppliers in the form of high proportional commissions, discounts, etc., and then get the deduction and stolen money from it. Foreign; at the time of export, the price of the export goods is lowered, or the amount of invoice is far lower than the actual transaction amount.
If courage is large enough, you can consider building a personal account directly in overseas banks. In this way, such a scene is not surprising: the overseas branches of some state -owned enterprises have evolved into a professional money laundering center. In addition, through agents or children and relatives who immigrate overseas, the black money is whitewashed by the method of applying a bag. If the competent department sent someone to investigate, it will get some injuries.
What is the crime of money laundering. Article 191 of my country Criminal Code stipulates the crime of money laundering: knowing that it is a drug crime, an organized crime of underworld, crime of terrorist activity, smuggling crimes, corruption bribery crimes, damaging financial management crimes, financial fraud, financial fraud The income of crime and the income it produces, in order to hide and conceal its source and nature, there is one of the following acts, the income of the above crime and the income of the above crime, and The amount of money washed by more than 50 % or less than 20 % of the fine; if the circumstances are serious, it will be imprisoned for five years and less than ten years, and the amount of money is more than 50 % of the amount of money.
It is mainly to whitewash through various gambling money. I hope that this way of whitewashing can get the relevant attention of the country. After all, such black money is really hateful.
On the one hand, they conduct transactions through some financial institutions to cover them accordingly. On the other hand, they can invest in other industrial projects by investing in related transactions, and finally convert this income by buying insurance.
It also uses a transfer method to wash white, because there is no way to confirm the source of the property, and there is a loophole.
Black money is washed in white shops and other shops,