I Asked You To Be A Security Inspector And You Found The Nuclear Bomb.

At this moment, the young man's eyes were full of fear.

I wanted to explain, but found that I had nothing to say.

It was obvious that no matter what he said now, others would not believe it.

The photographer asked curiously: "Brother, why is this card still allowed to be circulated despite being unnamed?"

"Isn't this a disguised way for those to launder money?"

Fang Yang smiled and nodded.

"It's not as easy as you think."

"Under normal circumstances, this type of card is suitable for overseas shopping people, people who travel frequently, and developers who make settlements on overseas websites."

"Although this card can be anonymous."

"But there will be a lot of restrictions."

"For example, the maximum withdrawal amount is 1,000 at a time, and you can only withdraw it twice a day."

"But think about it, one card can only withdraw 2,000 cards a day, so what if it's ten cards? A hundred cards, or even 1,000 cards?"

“As long as dirty money comes in, it will be resold through cash out or consumption.”

"The money becomes clean money."

"At this stage, the direction of funds is directly cut off."

"Now you should understand why he smuggled so many bank cards."

Hear Fang Yang’s explanation.

Everyone suddenly realized.

It’s really a long time to see you.

I’ve heard of money laundering with virtual currencies, money laundering in casinos, and even money laundering of antiques, calligraphy and paintings.

This is the first time I heard about using overseas cards to launder money.

Most domestic money laundering methods involve purchasing bank cards from unsuspecting people for around 1,000.

Then use their bank card to withdraw cash.

Then the police will investigate.

He will only find the person who sells the card.

There is no money launderer to be found.

This method is direct, effective and fast.

But as the state controls more and more.

and everyone’s heightened awareness of preparedness.

This approach gradually becomes more strenuous.

As a result, now comes a more advanced one.

The police couldn't find it.

Just imagine once the money is transferred to these cards.

After being withdrawn, those who were defrauded will never have a chance to get it back.

Fang Yang looked at the young man and said coldly: "Do you still dare to tell me that you are just guilty of a small crime?"

Hear this.

The young man was so excited.

He said with a grimace: "I really didn't know it was money laundering. Just listen to me."

"Some time ago, one of my primary school friends in China suddenly contacted me."

"I didn't think too much about it at first, just chatting with old friends."

"He always accidentally let me see his Rolex and sports car."

"I couldn't help it and asked him what he was doing now."

"He just told me about his job."

"It's very simple. You just need to withdraw money every day. If you withdraw 1,000, you will get a commission of 20, which is equivalent to 2%."

"In other words, as long as he withdraws 1 million every day, he can earn 20,000!"

"This job is so easy, it's unheard of, and you don't have to worry about anything going wrong."

"Just use this anonymous card."

"He asked me to apply for more and bring them back, and introduced me to do it together."

"I'm thinking that with 400 cards, I can withdraw 800,000 yuan a day and earn a net profit of 16,000 yuan a day."

"This...can I not be moved?"

on site.

Everyone was shocked!

Is there such a good job?

Just withdraw money every day?

Easily earn 20,000 a day?

Think about yourself, you may earn a few hundred yuan even though you work hard every day.

Compared with others, it's like the sky is the same as the earth.

Not to mention a young man.

They all want to ask if they can take them to do it.

This is too tempting.

However.

These words were heard in Fang Yang's ears.

But his expression was shocked!

Without him!

Use this card to withdraw cash.

The handling fee alone is 3%.

After everything is done, you have to give people a 2% commission.

One million is directly less than about 50,000.

Such a high commission is more severe than that of a bank.

If it were a legitimate industry, no one would be willing to do this.

That's only one possibility.

This money is worthless.

It came so easily.

Don't care about the fees.

You know without even thinking that the source of the money is dirty.

The most important thing is that you can withdraw 1 million every day.

This is despite the fact that he has a limited number of bank cards.

What if there are 1,000 or more?

OK!

The more I think about it, the more frightened I become!

Behind such high withdrawals.

It means that countless people will be deceived.

The amount is probably far beyond imagination.

Think of this.

Fang Yang could no longer stand.

He immediately took out his cell phone and called Captain Qi.

Inform him to come quickly.

This is no longer as simple as customs detecting smuggling.

Instead, they accidentally discovered a huge money laundering case.

The person in front of you will be the best breakthrough in the case.

After the call ends.

Fang Yang glanced at the young man on the ground.

He said calmly.

"You heard me, I just informed the police to come over."

"You are no longer as simple as smuggling, but you are suspected of money laundering!"

The young man quickly shouted aggrievedly: "I didn't know, I didn't know they wanted to launder money."

"Ha~"

Fang Yang sneered.

"You don't know about money laundering?"

"Do you really think we are fools?"

"How can there be such an easy way to make money in the world?"

"Why use this kind of anonymous card if you are just withdrawing cash?"

"Maybe you haven't done it yet, but I'm sure you know it's money laundering!"

"You don't have to argue with me. The police will come soon. Just tell him to go ahead!"

As Fang Yang said these words sonorously and forcefully.

The young man was stunned on the spot.

Sitting down on the ground.

All the strength in the body seemed to be drained away.

Netizens in the live broadcast room also said it was wonderful.

【Popularity】+1+1+1+1.

【Popularity】+1+1+1+1....

....

——[Good guy, I almost thought he really didn’t know anything about it. Thinking about it carefully, it’s true. With such an easy way to make money, how could he not know that it was illegal? He was just pretending to be confused because he understood. 】

——[This guy is also funny and is doing well abroad. If you have to come back and take a shortcut, now it’s better. Before you start a business, you have to step into a sewing machine. Think about it, is it worth it? 】

——[What’s not worth it? I have a friend who is into money laundering. He is just a small boss with more than a dozen people under his command, easily earning more than 300,000 yuan a month. The person one level above him earns several million a month. The two of them met while playing games, and he spends 5 million a month without blinking an eye. I heard that I went in some time ago and came out less than a year ago, still looking very cool. 】

——[Didn’t Zhang San say that? All the ways to make a lot of money are in the criminal code. Those at the lowest level can easily earn tens of thousands a month, and it's easy. Not to mention bragging, how many of you sitting here can resist this temptation? It’s just that no one takes me, otherwise I will definitely do it. 】

——[I don’t dare, that’s what my friend does. He called me many times and often showed off his wealth in front of me. He used to owe me a lot of debt. He paid me back for no reason at the beginning of the year. Within two months, he drove a Land Rover and took his wife to buy a house and get married. Now, he has several luxury cars. I am not jealous at all, although I I won't report him, but I always feel like he'll have to pay it back sooner or later. 】

...

The netizens in the live broadcast room today are really knowledgeable.

One is a debtor.

One is money laundering.

Either way is a quick way to make money.

Although they are all illegal.

But whether they are debtors or money launderers, they have a way to turn it into legitimate income.

The loan operation is completely in accordance with the loan regulations.

Even if the bank finally knows that he did it on purpose.

There's nothing you can do against him.

You can only find the debtor.

Money laundering is similar.

Bearer card.

The police couldn't find it at all.

But today is different.

Today they met Fang Yang.

soon.

The entire team hurried to the scene.

When he saw the young man on the ground and the bank card, he looked confused.

"This... I thought you found human flesh again or something like that."

"This bank card is not under our control, it belongs to the customs."

Fang Yang smiled and shook his head, expressing his thoughts in detail.

ten minutes later.

Everyone present took a breath.

A huge money laundering case! !

Even the guy on the ground was stunned!

He accidentally let out a shocking thunder.

Thinking of this, he panicked!

Completely panicked.

I just plan to launder money.

Implementation has not started yet.

He quickly stood up and hugged Captain Qi's thigh: "Comrade policeman, I was wronged. I admit that I had this idea."

"But I'm not involved in money laundering!"

"I'm not on the same page as them."

Team Qi pushed him away with a look of disgust.

"You can keep talking about these things in prison."

"Even if you haven't laundered money yet, you are already in the process of laundering money."

Hearing this, the young man almost burst into tears.

Regret!

So sorry!

Why should I go through this flood when I am living a good life?

Right now, it's a done deal.

You can't escape from jail.

The only thing he could do was find a way to do less jail time.

Think of this.

Something suddenly occurred to him.

He quickly shouted excitedly: "I remembered!"

"The one who publishes novels of mine is going to take care of me tonight."

"Their company will hold an offline investor meeting at the Jinxin Hotel in Kyoto at 8 p.m."

"He also said he would introduce me to their boss."

"You can go catch them!"

"I'll give you his photo and number."

"Does this count as a prosecution? Can my sentence be reduced by then?"

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