In the 1920s, a black -handed party financial expert in Chicago bought a coin -type washing machine and opened a washing shop. When he calculates the laundry income every night, he adds other illegal stolen money to it, and then pays taxation to the tax department. In this way, after deducting the taxable tax, the remaining other illegal money has become his legal income. This is the origin of the term "money laundering". The money laundering "refers to the process of transforming illegal income into" legal property "through finance or other institutions, which has become a very critical link for the survival and development of criminal groups. On the one hand The trace of criminal activities can be "just enjoyed" criminal income; on the other hand, money laundering provides funds for criminal groups to intervene in legal enterprises, so that it can "legally cover illegal" and continuously expand the criminal forces. The money laundering Object is black money, including: drug trafficking, smuggling, sale of arms, fraud, theft, robbery, corruption, tax evasion, tax evasion and other crimes income. In addition, there are many other ways of money laundering, buying real estate, jewelry, antiques, etc. Change to cash or other financial assets. has a new money laundering activity, namely corruption. Public officials have become more frequent worldwide. After that, you can not only splurge and enjoy these illegal gains, but also can be used to invest and re -appreciate. The development speed has exceeded the traditional money laundering. N "Chinese characteristics" money laundering method: First, first, laundering after money, that is, after a large amount of corruption and bribery of public officials, resigned to the sea office company or stock trading to explain his abnormal wealth; second It is to launder money while fishing, that is, to engage in "one family, two systems", use power on the stage to fish for money, and relatives use "going to the sea" to cover up the source of black money; the third is to lift money with money to bring money laundering, that is, government officials or state -owned enterprise veterans founded Private enterprises and agents (on the surface are others, but the power is controlled by itself), it can be transferred to the accounts of these enterprises through economic exchanges, and it can be operated by normal taxation. nThe category is multinational money laundering, that is, using the increasingly close connection between domestic and foreign markets, trying to transfer black money out, or collect stolen money and whitewashed abroad. Although the international money laundering activities of domestic corruption elements have not yet formed scale, it is in the world internationally internationally There is a larger and larger proportion of money laundering. Some leading cadres have begun to lay a foundation abroad to get their children and funds out. There is a "aristocracy for studying abroad" among Chinese students abroad. Most of them are not domestic " The children of the big model, but as soon as they arrived overseas, there are large amounts of inputs on bank deposits. When the middle class of developed countries has to buy a house according to*installment payment, these international students have purchased houses in the local wealthy area, and dozens of dozens of dozens Wan even pays a million dollars at once. transferred illegal income. For example, the funds obtained from corruption, bribery, rent -seeking, etc., the state -owned assets swallowed, engaged in smuggling, trafficking, fraud, and taxation of taxes , To realize the public to private. Due to the period of system transition in China, state -owned and collective enterprises incentive, restrained and internal monitoring mechanisms are not complete, and domestic parent companies transfer assets and profits to overseas subsidiaries or foreign companies in various ways, so that a few people are in the number of people in Overseas obtains a larger rights of public assets, or directly transform the public into private. has three main ways to launder black money: the first is the state Signing a contract to purchase money for money. At this time, it usually gets a fake document to cooperate with each other at home and abroad; the second is to remit money through the underground money house; the third is decentralized investment to zero. At present, most of the black money that is smuggled in the Chaoshan area is washed through underground banks. "There are two reasons. The first is that the cost of laundering black money through the underground money house is very low. Take Hong Kong dollars as an example. There are only 1.10 on the top. The second is that there are many overseas Chinese overseas Chinese in Chaoshan. Black money is often flowing back abroad. " In fact, the underground money house has become an open secret for smuggling criminals, not just Chaoshan, not only Chaoshan In the region, the same is true in Fujian and Zhejiang. According to the materials, in the Xiamen Yuanhua smuggling case, Lai Changxing's income was largely flowing abroad through underground money. From 1996 to 1998, the 12 billion yuan of Yuanhua smuggling revenue was the underground bank of a pseudonym "Yellow River" by the financial director Zhuang Jianqun to drive the underground money house in Guangzhou. Give Yuanhua's institution in Hong Kong. It is estimated that the amount of dark money "whitewashed" through underground banks in China is as high as 200 billion yuan. The underworld term of "money laundering" by money laundering method is called "hitting": when "customers" in the country want to use a large amount of RMB cash or exchange for Hong Kong dollars or US dollars in Hong Kong Give the underground money house or deposit in its designated account, the underground money house calculates the number of Hong Kong dollars or dollars that should be paid on the day of the foreign exchange black market price and notify them in Hong Kong partners. account number. vice versa. Is when the RMB income in the country is much higher than expenditure, the underground Qianzhuang will be transferred to Hong Kong partners through "professional households". The foreign exchange sources of these "professional households" are mainly used for fake import contracts and customs declaration forms to obtain foreign exchange. However, this method has been significantly behind. Through repeatedly knocking on business with overseas companies, they can completely balance the income and expenditure. A group of watches turned 27 times between Shantou and Hong Kong, and 10,000 watches became 270,000. The market if there is a demand. "Cooperative crime" with tax fraud in Shantou a few years ago was an obvious example. Underground banks have been expanding sharply in the crazy progress of tax fraud cases. In the process of laundering for tax cuts for tax frauds, the clerk of a certain money house even spreads all towns and towns in Chaoshan. The first batch of Shantou's tax fraudulent taxis Huang Wenlong personally told the "financial and economic" of his fraudulent export tax refund: "I first set up Daxing Company to obtain import and export rights, and then set up eight suppliers, specializing in virtual virtual virtuality A value -added tax invoice. I found a person named Xu Lili to buy a customs declaration, and then let the fellow Chen Qincheng, who lived in Hong Kong, to foreign exchange, and finally paid some taxes to the tax authority to obtain a special tax ticket. You can get the amount of tax refund. After obtaining the tax refund, the cash will purchase foreign exchange through the underground bank and pay Chen Qincheng for the next 'export collection' In a year, more than 21 million yuan of tax refund was checked. It, more than 100 criminal gangs engaged in fraudulent export tax refund in Chaoyang and Puning. From 1999 to June 2000, the VAT invoice was 32.3 billion yuan. Yuan, how many busy in the middle and underground Qianzhuang, can be imagined. The relevant information about the Hong Kong Integrity Office cracked the case of "money laundering" showed that in order to avoid the transfer of money in the bank, the "money laundering" group managed to bribe the account opening bank — a place in the Tsim Sha Tsui branch of Baosheng Bank Tsim Sha Tsui Branch Senior manager, let him handle all dark money in general instead of exchange. With the assistance of the manager, these "black money" was transferred to different bank accounts, and then transferred to Hong Kong and overseas related bank accounts. The Bank of China Group, which belongs to Baosheng Bank, found that some people inside the bank were suspected of corruption and took the initiative to report to the ICAC. In the investigation, the Liandeng Department found that Lai Changxing, the main criminal of the "Yuanhua" smuggling case, is one of the main customers. In addition, some Hong Kong merchants investing in the Mainland also use this criminal group to "launder money laundering" to achieve capital escape. It is reported that this group has been operating at least five years, and cash between Guangdong and Fujian and other places is as high as 50 million yuan. but obviously, this is just the tip of the iceberg. It is estimated that at least 200 billion yuan washed through underground money houses every year in China, of which the smuggling income was about 70 billion yuan, and officials' corruption income exceeded 30 billion yuan. That is, foreign -funded enterprises transfer legal income through underground banks to abroad to avoid national supervision and taxation. Caping according to international access, capital escape is the difference between China's trade surplus plus capital inflow and the increase in the total amount of foreign exchange reserves in China. It is reported that this "error and omissions" in my country's international revenue and expenditure statistics are 10 billion US dollars, which have accumulated over the years, and the amount has exceeded 100 billion. Some economists estimate that because "errors and omissions" are only parts of the government statistics, more funds outflow may not be recorded in the case, so this number may be even more amazing.
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In the 1920s, a black -handed party financial expert in Chicago bought a coin -type washing machine and opened a washing shop. When he calculates the laundry income every night, he adds other illegal stolen money to it, and then pays taxation to the tax department. In this way, after deducting the taxable tax, the remaining other illegal money has become his legal income. This is the origin of the term "money laundering".
The money laundering "refers to the process of transforming illegal income into" legal property "through finance or other institutions, which has become a very critical link for the survival and development of criminal groups. On the one hand The trace of criminal activities can be "just enjoyed" criminal income; on the other hand, money laundering provides funds for criminal groups to intervene in legal enterprises, so that it can "legally cover illegal" and continuously expand the criminal forces.
The money laundering Object is black money, including: drug trafficking, smuggling, sale of arms, fraud, theft, robbery, corruption, tax evasion, tax evasion and other crimes income. In addition, there are many other ways of money laundering, buying real estate, jewelry, antiques, etc. Change to cash or other financial assets.
has a new money laundering activity, namely corruption. Public officials have become more frequent worldwide. After that, you can not only splurge and enjoy these illegal gains, but also can be used to invest and re -appreciate. The development speed has exceeded the traditional money laundering. N "Chinese characteristics" money laundering method: First, first, laundering after money, that is, after a large amount of corruption and bribery of public officials, resigned to the sea office company or stock trading to explain his abnormal wealth; second It is to launder money while fishing, that is, to engage in "one family, two systems", use power on the stage to fish for money, and relatives use "going to the sea" to cover up the source of black money; the third is to lift money with money to bring money laundering, that is, government officials or state -owned enterprise veterans founded Private enterprises and agents (on the surface are others, but the power is controlled by itself), it can be transferred to the accounts of these enterprises through economic exchanges, and it can be operated by normal taxation. nThe category is multinational money laundering, that is, using the increasingly close connection between domestic and foreign markets, trying to transfer black money out, or collect stolen money and whitewashed abroad. Although the international money laundering activities of domestic corruption elements have not yet formed scale, it is in the world internationally internationally There is a larger and larger proportion of money laundering. Some leading cadres have begun to lay a foundation abroad to get their children and funds out. There is a "aristocracy for studying abroad" among Chinese students abroad. Most of them are not domestic " The children of the big model, but as soon as they arrived overseas, there are large amounts of inputs on bank deposits. When the middle class of developed countries has to buy a house according to*installment payment, these international students have purchased houses in the local wealthy area, and dozens of dozens of dozens Wan even pays a million dollars at once.
transferred illegal income. For example, the funds obtained from corruption, bribery, rent -seeking, etc., the state -owned assets swallowed, engaged in smuggling, trafficking, fraud, and taxation of taxes , To realize the public to private. Due to the period of system transition in China, state -owned and collective enterprises incentive, restrained and internal monitoring mechanisms are not complete, and domestic parent companies transfer assets and profits to overseas subsidiaries or foreign companies in various ways, so that a few people are in the number of people in Overseas obtains a larger rights of public assets, or directly transform the public into private.
has three main ways to launder black money: the first is the state Signing a contract to purchase money for money. At this time, it usually gets a fake document to cooperate with each other at home and abroad; the second is to remit money through the underground money house; the third is decentralized investment to zero. At present, most of the black money that is smuggled in the Chaoshan area is washed through underground banks. "There are two reasons. The first is that the cost of laundering black money through the underground money house is very low. Take Hong Kong dollars as an example. There are only 1.10 on the top. The second is that there are many overseas Chinese overseas Chinese in Chaoshan. Black money is often flowing back abroad. "
In fact, the underground money house has become an open secret for smuggling criminals, not just Chaoshan, not only Chaoshan In the region, the same is true in Fujian and Zhejiang. According to the materials, in the Xiamen Yuanhua smuggling case, Lai Changxing's income was largely flowing abroad through underground money. From 1996 to 1998, the 12 billion yuan of Yuanhua smuggling revenue was the underground bank of a pseudonym "Yellow River" by the financial director Zhuang Jianqun to drive the underground money house in Guangzhou. Give Yuanhua's institution in Hong Kong. It is estimated that the amount of dark money "whitewashed" through underground banks in China is as high as 200 billion yuan.
The underworld term of "money laundering" by money laundering method is called "hitting": when "customers" in the country want to use a large amount of RMB cash or exchange for Hong Kong dollars or US dollars in Hong Kong Give the underground money house or deposit in its designated account, the underground money house calculates the number of Hong Kong dollars or dollars that should be paid on the day of the foreign exchange black market price and notify them in Hong Kong partners. account number. vice versa.
Is when the RMB income in the country is much higher than expenditure, the underground Qianzhuang will be transferred to Hong Kong partners through "professional households". The foreign exchange sources of these "professional households" are mainly used for fake import contracts and customs declaration forms to obtain foreign exchange. However, this method has been significantly behind. Through repeatedly knocking on business with overseas companies, they can completely balance the income and expenditure. A group of watches turned 27 times between Shantou and Hong Kong, and 10,000 watches became 270,000.
The market if there is a demand. "Cooperative crime" with tax fraud in Shantou a few years ago was an obvious example. Underground banks have been expanding sharply in the crazy progress of tax fraud cases. In the process of laundering for tax cuts for tax frauds, the clerk of a certain money house even spreads all towns and towns in Chaoshan.
The first batch of Shantou's tax fraudulent taxis Huang Wenlong personally told the "financial and economic" of his fraudulent export tax refund: "I first set up Daxing Company to obtain import and export rights, and then set up eight suppliers, specializing in virtual virtual virtuality A value -added tax invoice. I found a person named Xu Lili to buy a customs declaration, and then let the fellow Chen Qincheng, who lived in Hong Kong, to foreign exchange, and finally paid some taxes to the tax authority to obtain a special tax ticket. You can get the amount of tax refund. After obtaining the tax refund, the cash will purchase foreign exchange through the underground bank and pay Chen Qincheng for the next 'export collection' In a year, more than 21 million yuan of tax refund was checked.
It, more than 100 criminal gangs engaged in fraudulent export tax refund in Chaoyang and Puning. From 1999 to June 2000, the VAT invoice was 32.3 billion yuan. Yuan, how many busy in the middle and underground Qianzhuang, can be imagined.
The relevant information about the Hong Kong Integrity Office cracked the case of "money laundering" showed that in order to avoid the transfer of money in the bank, the "money laundering" group managed to bribe the account opening bank — a place in the Tsim Sha Tsui branch of Baosheng Bank Tsim Sha Tsui Branch Senior manager, let him handle all dark money in general instead of exchange. With the assistance of the manager, these "black money" was transferred to different bank accounts, and then transferred to Hong Kong and overseas related bank accounts.
The Bank of China Group, which belongs to Baosheng Bank, found that some people inside the bank were suspected of corruption and took the initiative to report to the ICAC. In the investigation, the Liandeng Department found that Lai Changxing, the main criminal of the "Yuanhua" smuggling case, is one of the main customers. In addition, some Hong Kong merchants investing in the Mainland also use this criminal group to "launder money laundering" to achieve capital escape. It is reported that this group has been operating at least five years, and cash between Guangdong and Fujian and other places is as high as 50 million yuan.
but obviously, this is just the tip of the iceberg. It is estimated that at least 200 billion yuan washed through underground money houses every year in China, of which the smuggling income was about 70 billion yuan, and officials' corruption income exceeded 30 billion yuan. That is, foreign -funded enterprises transfer legal income through underground banks to abroad to avoid national supervision and taxation.
Caping according to international access, capital escape is the difference between China's trade surplus plus capital inflow and the increase in the total amount of foreign exchange reserves in China. It is reported that this "error and omissions" in my country's international revenue and expenditure statistics are 10 billion US dollars, which have accumulated over the years, and the amount has exceeded 100 billion. Some economists estimate that because "errors and omissions" are only parts of the government statistics, more funds outflow may not be recorded in the case, so this number may be even more amazing.
00:00 / 00: 5670% shortcut keys to describe space: Play / suspend ESC: exit full screen ↑: increase volume 10% ↓: reduced volume decrease by 10% →: single fast forward 5 seconds studio Here you can drag no longer appear in the player settings to reopen the small window shortcut key description