00:00 We often hear people say that black money is being used to launder money.
00:03 But how to launder money?
00:05 We ordinary people probably don't know.
00:08 Those illegal groups make money from the Tianmen industry.
00:12 But how to make it look like a legal industry income?
00:16 There are actually some ways to do it.
00:19 Now the police have revealed to the public the tricks that the law enforcement groups use to launder money.
00:25 The illegal groups use the very bright and legitimate industry to launder money.
00:31 The director of the Wujianmen Industrial Investigation Team, Nan Li,
00:35 revealed during an interview with the Malay Frontier.
00:38 If the law enforcement groups want to show their "unwilling" wealth,
00:41 they will have three steps.
00:44 They will invest, divide the money and then integrate it.
00:47 At first, the law enforcement groups will invest their "unwilling" wealth in the financial system of business.
00:53 Usually, the money will be divided into small parts and then put into different bank accounts.
00:59 At the second stage, they will separate the money and use fake companies without assets or business
01:06 to extract the money from foreign banks.
01:09 And finally, the money will be absorbed into the financial system.
01:14 The whole process of laundering money is done.
01:18 Nan Li said that in order to avoid exposure of their criminal activities,
01:23 the law enforcement groups will open some very traditional shops,
01:26 such as self-service laundry shops, restaurants, and beverage shops, etc.
01:31 The transactions involved in these retail businesses will not go through any banks or financial institutions,
01:37 so there will be no records.
01:40 Hearing this, you may also have such a question.
01:43 Why do the law enforcement groups value the business of self-service laundry shops, restaurants, and beverage shops?
01:51 Nan Li explained the reason.
01:53 In fact, any business that is traded through cash can be a good place to launder money.
02:00 Think about it.
02:01 Even if the law enforcement groups open a restaurant today,
02:04 there is no business, no food, or bad business.
02:09 The law enforcement groups can also make fake orders.
02:12 Because all transactions do not require receipts.
02:15 Of course, these businesses will also bring income,
02:18 but it won't be the kind that makes a lot of money.
02:20 It's just used to deal with the internal tax authorities.
02:24 When they check the income, they tell the officials that this is a business channel.
02:27 The law enforcement groups will put black money in these income.
02:31 After the internal tax authorities review,
02:33 this money will become legal profit after tax.
02:38 The money will be used to finance real estate and cars.
02:44 [Music]
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