Wicked Soldier King

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If there is no way to call the police, it means that there is no way for the money to come back. It ’s not that no one has happened to such a dumb thing.

After all, it is not a clean thing, and eating black is inevitable. It is more risky to go to Hong Kong and Macao than find a familiar black agent, spend some money to solve this risk, and use online gambling sites to do things.

People with traditional ideas can't believe gambling sites at all, just like some people in their old age can't accept online banking.

Even some people over the age of seventy dare not use automatic deposit and withdrawal self-service banking machines to deposit money, because they are familiar with the cash transactions across the counter.

It is difficult to change after getting used to a thing for a long time. This suspect is used to face to face to solve problems in the casino, so there is no way to trust those things on the gambling website, he is worried in case.

At this point, Xu Yun can tell that he is a cautious guy.

"According to some of the situations we have now, he doesn't seem to have laundered money through online gambling." Qin Wan'er shook his head: "He may not have studied that aspect."

"It's not that there is no research." Xu Yun shook his head with a smile: "But there is no trust."

Qin Wan'er frowned: "Don't Hong Kong and Macao know about this, why don't we strictly monitor the money laundering situation?"

"According to the current situation of anti-money laundering and counter-terrorism financing in Hong Kong and Macau, the Hong Kong and Macao Financial Intelligence Office will publish the statistical results of suspicious transaction reports every year." Very large growth. "

"For the developed casino industry in Hong Kong and Macao, this report is nothing." Qin Wan'er said.

Xu Yun nodded: "Yeah, it's really nothing. Compared to Hong Kong and Macau's gambling customer traffic, this point of report is just a bit of a bull."

"Since there are reports, why would anyone take another risk." Qin Wan'er wondered: "I thought Hong Kong and Macao were not supervised at all."

"Of course there are people supervising, this depends on the 'reliable' betting intermediaries, which is the kind of black intermediary I said." Xu Yun said: "The suspect you are investigating must be a reliable intermediary, he You do n’t need to worry about eating black, and all your information can be safely protected. "

A serious gaming agent is an independent operator with a contractual relationship with the casino. They will use various rewards to attract customers who play in their VIP rooms.

Generally, they will choose customers with high asset value rather than ordinary citizens. They rely on commissions or various fees to maintain their business.

Gaming intermediary activity loopholes will allow some people to use third parties to transfer large amounts of money to the field and casinos. Customers generally rely on gambling intermediaries to allocate funds for them, which makes it difficult to discern the source of funds and the identity of customers.

If betting intermediaries collude with customers for money laundering activities, or even criminals use them to integrate illegal funds with legal capital finance, this will make it more difficult to identify the source of funds and the identity of customers.

This kind of collusion with customers for money laundering activities is the black intermediary in Xu Yunkou.

Gaming intermediaries also remit money for customers, but the financial institution or casino responsible for sending and receiving money does not know the identity of the betting intermediary customer.

Based on the requirements of anti-money laundering and anti-terrorist financing supervision in Hong Kong and Macau, gaming intermediaries and their agents must conduct customer due diligence for their clients. At this time, it depends on whether the relationship between money launderers and intermediaries is "intimate".

In fact, as long as the intermediary is upright enough, money launderers are not easy to get started.

Whether a customer wants to launder money is actually easier for intermediaries to make judgments. Customers who want to launder money will refuse to disclose their identities, and they will use their representatives or third parties to buy chips in cash and are playing. In the case of a few losses, they asked the intermediary to redeem the cash and refused to disclose the source of the funds to buy the code.

Moreover, the value of the chips purchased by the guests is basically not in line with his profession. If the guests ask the intermediary to issue a check at an amount lower than the reporting threshold, then basically they cannot run away. One hundred percent is a money laundering guy.

"You just said that the suspect has children overseas, so it is safer to use casinos in Hong Kong and Macao than gambling websites." Xu Yundao said: "He can use black intermediaries and casino VIP rooms to transfer between countries. funds."

Qin Wan'er doesn't really understand these things: "What do you mean?"

"You also know that due to foreign exchange controls, large amounts of money can not be transferred from our country to other countries. But with the help of a black intermediary, this suspect can transfer funds to the VIP room of the casino he is familiar with. The VIP room informs the senders of some underground banks in the country where his children are located. This sender will then arrange the required funds to be paid to his children abroad. "

Qin Waner suddenly realized: "Sounds complicated, but it seems to be a very simple thing."

Xu Yun nodded: "In fact, it's a very simple truth, but people who haven't been in contact with it in this regard sound complicated.

"How do you understand so much?" Qin Waner froze for a moment. "You Tianyu Group didn't launder money?"

"Tianyu Group's money is clean enough, you can rest assured." Xu Yun smiled bitterly: "And you think I know a lot, in fact, I know only a fur, maybe there are many things in it than we thought It ’s more complicated. "

Qin Waner took a crab and handed it to Xu Yun: "You know a lot, and if you know a little more, then you are really fine."

"Perhaps I know this, it is not easy to go to play money laundering. However, it may still be useful to help you solve this case." Xu Yun said.

"You are so busy, how dare I ask a big president of your Tianyu Group to help me do such a small thing." Qin Wan'er shook his head: "I can't afford the commission."

"Don't you say you want me to bring Qingshuang sister and Qiu Yan to eat spicy crab." Xu Yun smiled slightly.

Qin Wan'er said: "I don't just talk about it casually. I really have this idea. I'm very sincere and never flicker."

"Then do you want to go to Hong Kong and Macao and try the taste of the authentic food stall style of spicy crab under the bridge I said?" Xu Yun asked.

Qin Wan'er froze for a moment, looked up at Xu Yun in surprise, she already understood what Xu Yun thought.

"Actually, we can go to Hong Kong and Macao to taste the" authentic "spicy crab under the bridge, come back and have another meal, compare and see if Shenjiang is enough" authentic "." Xu Yun smiled slightly and looked at Qin Waner Seriously.

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