Wicked Soldier King
Chapter 3589: Hotbed of money laundering
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When Xu Yun was still on the flight, Qin Waner had already arrived in Hong Kong and Macao. For the concealment of this operation, Qin Waner brought only two people out, and by the time Xu Yun would be surprised, Qin Waner only brought two people, among them There is also a girl.
The young girl is called Manyu. Qin Wan'er took her because she saw a lot of shadows she just entered in Manyu.
Now there are fewer and fewer people who can still keep a blood in the unit, especially girls, it is rare, so Qin Wan'er only appreciates Manyu abnormally.
The other one who came with them was Taikang. He was in his fifties this year. He has rich experience in solving crimes. Even Qin Wan'er is higher than him, but he still respectfully calls him Uncle Tai.
Qin Wan'er thinks this is appropriate, bringing too many people to be exposed easily, if she comes by herself, she is afraid of lack of energy.
The combination of Uncle Tai and Manyu is just right, one is experienced and the other is motivated, and the two stand together as if they are father and daughter, and will not cause others to doubt.
Even if there is suspicion, at most they think they are the relationship between godfather and godfather, and they will not be suspicious by the people they investigate.
Qin Wan'er's target suspect is Liu Benliu. People who work with him call him Brother Shui. People who are not very familiar with him will call him President Liu.
On the surface, Liu Benliu is definitely a successful man who is very comfortable to look at. At the age of forty, he pays attention to maintenance, so it does not look much different from those of about thirty-five.
Liu Benliu always wears a decent suit or jacket, and does not look stiff at all. It gives people a particularly knowledgeable and conservative feeling, which is the kind of elegant style.
A man who looks elegant is always good at finding some embellishments to embody his elegance.
For example, Liu Benliu, who came to Hong Kong and Macao this time, wore a jacket, but his shirt was paired with a tie, which gave him a sense of elegance throughout his vitality.
Liu Benliu obviously likes the casualness of jackets, and his adaptability is still strong, but he is not mature enough to tie a tie, so he puts on a tie and lets himself bring some nobleness in leisure.
Perhaps for elegant men, the pursuit of pure taste has become a fashion.
However, such a well-dressed person is not so proper in doing things. People who do this kind of money laundering will always have a bright surface and a dark interior.
Many ordinary people will have doubts about why there are so many rich and scary people around them, and it is impossible for these people to make such a rich industry.
This will distort many ordinary outlooks on life and values, and wonder why you don't have such a life.
In fact, the money in the hands of some of these people is not clean at all, and there is nothing to envy.
Why did rich people feel "less and less" for us recently this year? This has a very close relationship with the overweight anti-corruption efforts in the Mainland. Even the haze of the gambling industry in Australia is closely related to the increased anti-corruption efforts by the mainland.
Since two thousand years later, a paper document opened up Mainland tourists to Hong Kong and Macao for free travel, various illegal cash out problems have emerged, and criminal methods have continuously evolved, from the initial large-scale credit card fake consumption to underground money banks, and then into UnionPay terminal cash out. The purpose is to evade Mainland foreign exchange control.
This is the reason why there will be so many unreasonably rich people in China in the ten years after entering the 21st century.
No one knows exactly how much mainland funds have been illegally transferred to Australia every year. An assistant professor at a University of Science and Technology in Australia has made a simple estimate that the mainland ’s illegal funds flowing into Australia through various channels each year reach 1 trillion to 2 trillion. !
Two trillion!
What is this concept? In the early 1990s, China's GDP was only two trillion yuan.
Even today, it is six or seven trillion, which is the total GDP of the working people of the year!
People with a discerning eye know that even when China's economy is slowing, the gaming industry in Australia is still in full swing.
I can't see this because there are wealthy Chinese people who use the casino to launder money, and those who curve to prepare funds for their immigration overseas are fools!
The wealthy Chinese people said they wanted to emigrate overseas, not many because of good overseas policies and a good living environment, and most of them wanted to escape.
How many people have flowed out of China with these huge amounts of funds? The US Empire has reported that since the mid-1990s, 20,000 or 30,000 Chinese officials, businessmen, or ordinary people have disappeared from the mainland. They have taken away trillions of dollars, perhaps even more than this. many……
The gaming industry in Australia is a hotbed of huge money laundering activities. Many wealthy Chinese people are raising money for immigrants through gambling and money laundering in Australia.
The Australian region admits that mainland gamblers have contributed 70% or more to the gaming industry in Australia. If it were not for mainland gamblers, the Australian region would be sadder than Las Vegas.
Among the three groups of senior officials, rich businessmen, and ordinary people, Liu Benliu can only be regarded as "ordinary people."
The two types of people in front of him often do not come forward to do this kind of thing, at least in Qin Wan'er's opinion, Liu Benliu came to Australia and played an errand. He was laundering money, but he operated The small company is enough for him to launder his black money.
But his small company had no way to wash away huge amounts of black money, so he had to come to Australia to solve the problem.
Qin Wan'er can even be sure that Liu Benliu's money in Australia is not his own, because if he has such a large amount of black money, he will not open another store to wash so many millions every year.
Who is the latter?
Qin Wan'er thinks about it before and after, no matter what, he can't figure out who the super-controlling black hand is behind the scenes.
They followed Liu Benliu to Hong Kong and Macao all the way, but Liu Benliu did not show up after staying in the hotel. I do n’t know whether it was because the plane took too long to take a break, or the person he contacted had no time to connect with him.
Taikang voluntarily asked himself to stay and monitor, let Qin Waner and Manyu first find a hotel to rest for a while, Taikang worried that Liu Benliu would act at night.
Although it is said that the casinos in the Australian area are operated 24 hours a day, people who do bad things always like to take advantage of the darkness, which seems to be an unwritten rule.
To put it bluntly, that is, people who do bad things always have guilty conscience, and the night can conceal their conscience.
The vast majority of crimes occur at night, whether or not such crimes must be carried out at night. This is a common feature of criminals, and their mentality is the same.
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