Prodigal son never prodigal

Chapter 120: Put public before private, it makes sense, right?

With the conscience of heaven and earth, Yan Qing planned this approach, really just to show off her wealth.

According to the case information passed on, these people are all criminal suspects in Yan Qing's eyes.

He has no concept of a football star.

In the eyes of the police, they are all targets of calculation.

It’s the same as the yellow-haired leader caught at the nightclub and Boss Fei at the dinner table.

They may fall out and be shocked at any time.

Since you may have committed an economic crime, you usually go to the provincial department, or even the department above the provincial department that requests co-investigation. It is already a certainty whether there is a problem.

I came here just to look for evidence.

Then we must follow the line of sports athletes, who are also very profitable and dare to come to casinos to spend money to seek consensus.

Only then can I post it.

I happened to have a knife provided by a wealthy man in the Middle East, and I turned it into a prop.

This is definitely an ability that the guys at the seafood restaurant don't have.

But I didn't expect that the gap would open like this.

Moreover, Yan Qing and Gai Qingyun are handling similar money laundering cases, and they are probably more familiar with the current market situation than these few.

To put it simply, after the epidemic, domestic funds are basically not allowed to leave the country due to various factors.

Hot money can be invested, and the handling fee is not high, but it requires various approvals and strict requirements.

Therefore, there have always been underground banks in coastal areas. The original most basic operation mode is this. You deliver banknotes at home, and the overseas account directly gives you foreign currency.

The one-in and one-out handling fee was as low as [-]% in the [-]s, and later remained at around [-]% for a long time.

Since the epidemic, handling fees have skyrocketed to 30.00%. According to police information, the underground handling fees in a major overseas business province can even reach 50.00%!
And in the past, the larger the amount of funds, the cheaper the handling fees, but now the more money, the more expensive it is!
Think about it, if you transfer 5000 million overseas, you have to pay [-] million in cost. This is definitely illegal income that you dare not see the light of day.

This is the cost of laundering money.

How painful it is.

Therefore, money laundering and benchmarking have spread crazily in China in the past two years, because the demand market is large enough and the profits are attractive enough.

Only Huang Mao and the others dare to say that losses within 20.00% are acceptable.

The relevant departments deliberately arranged for this team to train next to the casino. They originally wanted to find out whether they had the legendary gambling habit and thus get clues to their possible financial problems.

Unexpectedly, before I laid my nest, the big fish came to bite the hook.

Of course Yan Qing is a good fisherman, and his face is full of vigilance: "Don't lie to me."

As he spoke, he quickly scanned the entire place.

It's funny, the players almost subconsciously look away, while the others work together to trick the fool.

Athletes should be simpler.

The entertainment consultant sitting next to his client had a slightly unbearable expression.

He looked into Yan Qing's eyes and immediately had a business smile: "Mr. Mr. Gai is my distinguished guest. According to business rules, you need to replenish water when you go in and out, and it's not appropriate to talk about this here."

Yan Qing immediately turned her face: "It's inappropriate! What a hydrating or not hydrating thing, stop saying these dirty words, make it clear what you mean!"

In fact, I secretly praise it.

Foolish people last longer.

Just like the topic he discussed with Gai Qingyun, those smart people in the cultural relics system made various calculations and trade-offs to please and cater to them, and finally got themselves involved.

The root cause is that I don't know who I am working for.

Whether it is for the entire country, the structure, or for a certain person, once this main line is confused, big mistakes will occur.

In the current scene in the VIP room, the little consultant was not qualified to speak.

But she kept in mind that she was now serving her VIPs, and her root was to make money for the casino, so her choice was the most correct.

Smart people tend to stay silent at this time, or just hope to get a piece of the pie.

Let’s share the benefits of this fool who has a lot of foreign currency.

Now that Yan Qing was scolding her, she felt a little bit black-faced, but she had been scolded for several hours and she was also a little tired from being abused.

Just stick to your own responsibilities: "There are professional financial companies around the casino to do this. This kind of financial replacement that happens inside the casino requires a [-]% commission. There are people who are responsible for doing this kind of thing called code washing. A higher-level comprehensive one-stop contract is called Jiema..."

The man wearing glasses couldn't help but get angry: "What's your job number? What's your name? Get out of here!"

Theoretically, this kind of entertainment consultant who should meet all the requirements of high-rollers and help with pimping even if he does not sell his body cannot compete with other high-rollers. The value of all VIP customers is higher than that of any employee.

But she also adheres to the bottom line of the casino. All the connections and opportunities here are provided by the casino, including the fact that these few people can "meet" Gai Qingyun and have such private transaction opportunities. That is also provided by the casino, so the casino must Take a commission.This is the most ferocious side of an ancient industry like casino.

All transactions that occur here are covered by the special environment of the casino. Give me money!

So she was right.

The standard approach is to quit and find a higher-level manager to reason with. If it doesn't make sense, then the manager is replaced by the CEO, and the CEO is replaced by the partner, and so on. Eventually, the client is forced to act according to the rules.

This is the trick of "harmony brings wealth".

But this Afang suddenly felt that her high heels were being stepped on. She quickly looked at her client and was tapped twice hard on the instep, which seemed to say that she was right, it was me.

She finally remembered that this customer definitely didn't look like an idiot who just put coins in the slot machine, nor was he a stupid young man who only angered her.

You are very smart, right?
So she persisted: "Boss, I'm just doing my job and safeguarding Mr. Gai's interests. This is his reward for choosing me as an entertainment consultant."

In fact, big and good casinos should work hard to train their employees on these details.

How to deal with all kinds of arrogant and domineering high rollers, how to maintain the rules without being arrogant or arrogant, and to protect the interests of the casino in the end.

If she hadn't been teased by Yan Qing all afternoon, she might not have been irritated.

Only then did Yan Qing intervene with satisfaction: "You all have your own reasons, but I can't believe it. You just want to exchange my few dollars. You say he is not safe, and he says you charge too much, so let's try Give it a try..."

As he spoke, he grabbed two stacks of U.S. dollars from his bag and threw them on the table: "I'll get a mainland account number. Come on, take the [-] U.S. dollars. How long will it take to get it?"

A Fang moved the corners of her mouth, but refrained from speaking. Following Yan Qing's gesture, she took out a pen and paper and asked him to write down a string of Sister Ji's bank account along the ear piercing headset.

If you are forced to do this, the other party will definitely call you immediately without saying anything.

It’s really fast. While e-commerce is convenient for the people, it also allows illegal transactions to be hidden silently.

Gai Qingyun silently filmed the entire process of "illegal transfer of funds", then lit up the screen at the right time, and Cai Meng was notified and took a screenshot of the payment received.

Yan Qing smiled with satisfaction and asked her entertainment consultant: "What about you? Is it so fast? What are the benefits and advantages?"

Yes, it's like the stock market. Currently, the outflow of funds is illegal and strictly needed. The overseas funds that can be exchanged into the mainland are scarce. So if there are rare goods, they should be worth more and the price will increase.

This is correct.

Yan Qing touched two more stacks of banknotes and placed them on the table.

A Fang is skillful: "Our casino itself does not provide code washing or stacking, but I can introduce a professional financial company to you. Usually according to the rules, a 5.00% handling fee is charged for such funds to enter, but if you enter with a large amount of funds, , that is a discount of [-]%, do you need me to notify the manager of the financial company now to give you a detailed explanation?"

Since you are coming from the mainland to gamble, you need to carry a large amount of gambling money and it is difficult to bring it out. If you win, you have to bring the money back. You have to have a dedicated person to do this. This person is called code laundering.

The higher level involves recruiting high-profile customers, arranging food and lodging, various entertainment expenses and even organizing gambling games. Of course, it also includes taking care of all the incoming and outgoing funds. The most important thing is that you can borrow money and lend according to your credit, so that the big boss can just be comfortable. For fun, this kind of person is called Junket Operator.

The two are almost the same as selling tickets on the roadside, and they are different from doing business at a counter or store.

However, this process is ostensibly to serve gambling, but it is easily exploited by a large number of corruption, fraud and illegal transactions.

In addition to transferring the stolen money out, it is more about taking the stolen money to the casino.

I walked out of customs with 100 yuan, but came back with [-] million yuan from the casino. I said that I was so lucky in the casino that I didn't have to hide the money in the cabinet and could only look at it.

Therefore, the casino must also distance itself from the relationship between the two and only provide this venue for realizing dreams. The specific illegal activities you have done are your own business.

In fact, everyone knows what the actual relationship is behind it. It is just a white glove sent to the front desk.

But A Fang’s words are also cruel. No matter what you do in the casino, you have to take a commission anyway, but if you are willing to hand over 500 million US dollars to enter, it is similar to financial management, and you can also increase your income.

The man wearing glasses originally wanted to grab this information gap, but Afang pointed it out. He stood up and crossed all the 5.00 US dollars on the table: "I have collected all these, you have a big amount? I can also give you [-]% …”

As expected, Cai Meng received another [-] US dollars in exchange funds.

A Fang also showed Yan Qing the real-time foreign exchange quotation, and he indeed fulfilled his job responsibilities.

She was just expressing her stance on a small transaction worth tens of thousands of dollars, and it was too difficult to stop it.

Unexpectedly, Yan Qing showed a smile that looked like a pig eating a tiger, and raised her hand to stop the other party: "Okay, okay, since you come to the casino, you must follow the rules and don't talk about things you shouldn't talk about on other people's territory. Let's talk about it when we get back. …”

Just these two phishing transactions involving illegal fund transfers can already lead to the arrest of this person.

This is the good news from Captain Feng that Gai Qingyun conveyed through his earphones. If he catches this person with conclusive evidence, he will be able to follow the clues and pull out all the big things.

This mission has been worth it.

But for Yan Qing, that was business, now we should talk about private matters.

Raising his hand to scratch his ears, Gai Qingyun knew not to upload any reporting information to Lao Feng.

Seeing the prodigal brother smiling broadly: "Brothers, you guys have had enough to eat and drink. Let's play some games?"

Can a Yanggu who is not proficient in gambling be called a prodigal?
I have to spend a lot of money to support my brother's family.

You are all suspects anyway, this is my legal income from the casino.

(End of this chapter)