Simply put: wash the money from unknown sources into clean money.
Source of money laundering: In the 1920s, a financial expert of Chicago Mafia opened a laundry with coin-operated washing machine.
Every night, when he settled the laundry income that day, he added the illegal money and then declared the tax to the tax bureau. All the money after tax becomes his legal income, which is the origin of the word "money laundering", and the extra tax is the cost of money laundering.
Ways of money laundering
1. Auction of antiques, collectibles and artworks. For example, Xiao Ming only earns 2,800 yuan a month, so he robbed 5 million yuan in the bank.
If you deposit it directly in the bank, it will be questioned, so I will cooperate with the auction house, shoot a piece of art casually, and then entrust the auction house to sell it for 4.5 million yuan and give it to the auction house for 500 thousand yuan. This is the cost of money laundering.
2. Invest in movies, which are obviously low-cost movies, but claim to invest hundreds of millions, or buy expensive props with black money.
When the film is finished, these props will smoothly reach the investors. Some fictional movie box office, wash the money white.
3. Credit card money laundering. The scene of money laundering by credit card can also be realized through online shopping.
For example, drug lords set up shops on the platform and sell apples 1 1, so that the water army can spend money to buy them (of course, the water army is paid! ), and then send apple bricks to the water army to complete the transaction process. It can also achieve the purpose of washing white.
4. engage in charitable money laundering. This is a very popular technique at home and abroad, because it can not only successfully launder money, but also accumulate a good reputation, which may be praised by generations.
In the name of charitable foundation, make a fund-raiser. Who will investigate the source of donations?