The subjective component of the crime of money laundering requires that the party concerned is intentional. Therefore, if you participate in money laundering without knowing it, it does not constitute a crime, but you need to provide relevant evidence to prove your ignorance.

It is recommended to promptly report the situation of other persons involved in the case to the public security organs and collect evidence.

1. Main methods 1. Antique trading You bought 40 vases from the Ming Dynasty, each worth $5,000.

You put them all up for auction and store these collections in 12 auction houses, preferably in 12 different cities.

When a vase is put up for auction, you either sell it to the highest bidder, or send your closest uncle to the auction house to buy it back.

People generally pay by check for everything you buy, so when your uncle pays the auction house $5,500 in cash for one of those vases (that's $5,000 of the auction price plus the 10 percent fee charged to the buyer)

fee), they'll give you a check for $4,500, which is the auction price minus the 10% fee charged to the seller.

These fees can be written off as money laundering expenses.

Luckily, you can still put the vase up for auction again.

Of course, the prerequisite for doing this business is that you must be somewhat like a declining aristocrat.

2. Life insurance transaction insurance "money laundering" is mainly concentrated in the field of life insurance, especially in group life insurance.

Through abnormal insurance purchase and surrender methods such as long-term insurance and short-term insurance, lump sum payment and instant collection, group insurance individual insurance, etc., collective and national public funds are transferred to the unit's "small treasury", turned into personal private funds, or evaded tax payment.

Purpose.

When taking out insurance, don’t forget the terms “benefit for employees” and “reasonable tax avoidance” – use some of the funds that cannot be converted into personal income through normal financial channels, or directly disburse funds that are subject to high personal income tax, to insure your employees.

Life insurance, then surrendering the insurance and obtaining the surrender funds are ways to turn public affairs into private interests or avoid paying taxes.

Some insurance companies know that their insurance purposes are impure, but they actively promote such "policies". Some salesmen even use this as bait to provide business partners with advice and proactively provide "money laundering" conveniences.

They attracted more business and received more fees; while the insurance companies that are "heroes based on their scale" completed their task targets in a short period of time and deducted a handling fee from the "surrender".

Therefore, insurance "money laundering" is more like a disgusting multilateral transaction.

3. The classic approach to overseas investment is: when importing, inflate the prices of imported equipment and raw materials, pay foreign suppliers in the form of high commissions, discounts, etc., then get kickbacks and share the stolen money from them, and keep the illegal gains.

In foreign countries; when exporting, the prices of exported goods are greatly reduced, or the invoice amount is far lower than the actual transaction amount, and the difference in payment is deposited by the foreign importer into the exporter's account abroad.

If you are brave enough, you can consider opening a personal account directly in an overseas bank.

It is not surprising, then, that overseas branches of certain state-owned enterprises have evolved into specialized money-laundering centers.

In addition, you can use agents or children or relatives who have immigrated overseas to launder the black money by setting up a leather bag company.

If the competent authorities send people to investigate, they will get some sad reasons for the losses.

The consequences that followed were even more legendary: the heads of some so-called loss-making companies and their relatives became rich within a few years and became happy American "investment immigrants"; at the same time, these Chinese-funded companies illegally held shares in overseas accounts.

Some foreign exchange far exceeds the amount controlled by the national foreign exchange management department.

What needs to be pointed out is that the protagonists of this process are precisely those government officials.

4. Various casinos Lan Fu, the former deputy mayor of Xiamen City, was brought to justice in the Yuanhua case.

When asked about Lan Fu's unidentified wealth and his illegal gambling abroad, he brazenly claimed that within a few years, he had earned as much as US$650,000 and HK$330,000 through gambling.

Lan Fu's lies were exposed by some people who had come to the case and had accompanied him in gambling, because Lan Fu almost failed every time he gambled.

If he is a master, he enters the game with 10 million chips, leaves the game after losing 1 million, and asks the casino to put the remaining 9 million into his account. He has set up obstacles for possible future tracing.

Therefore, people only notice that these people are losing money, but the risk of money laundering in casinos is often considered acceptable compared to the large losses in standard money laundering models.

In fact, casinos are the most traditional place for money laundering.

In the early days of the Mafia, most drug sales were cash transactions, and the money was usually stained with white powder, making it difficult to escape the crime once caught by the police.

Mafia members would take cash to the casino and exchange it for chips. Once they lost almost 30% of their money, they would exchange the remaining chips back for cash, thus naturally turning the stolen money into "clean" income.

In today's world economic downturn, gamblers from Asia are the only customer group showing a growing trend.

Compared to real-life casinos, online casinos have become a safe haven for money laundering.

Gambling website headquarters are mostly located in the Caribbean, known as a "tax haven."

Many websites are not regulated by government agencies at all, do not comply with international casino game rules, and they do not even ask for customer identification information.