Banned for ten years, I will test the editor, and I will kill the entertainment circle first when I

Caught by Shen Fei’s gaze, Zhou Chuansheng suddenly smiled.

“Don’t look at me.”

Zhou Chuansheng said: “Live streaming belongs to the Internet industry, and it also belongs to the subcultural entertainment industry, which naturally belongs to the scope that our supervision team needs to pay attention to. ”

There was a pause.

He explained to Shen Fei: “Besides, this is not the first time that Internet money laundering has happened. There have been people laundering money through film and television dramas before, and we are already considering cooperating with the Monetary Authority to deal with this matter. ”

At this moment, it was Shen Fei’s turn to be a little surprised.

I didn’t expect that I underestimated these old churros.

People have long paid attention to this problem, and it is ridiculous that they are still complacent because of today’s discovery.

But anyway.

Since this problem has been discovered, the supervision group’s side naturally ~ is to ask.

“Zhou Bureau, Mi Bureau, since we all feel that this matter should be investigated, then I think it is better for the supervision group to start taking action here-.”

Shen Fei said to Mi Liguo-Zhou Chuansheng.

“I think so.”

Zhou Chuansheng nodded and looked at Mi Liguo: “Mi Bureau, then the comrades of the Financial Administration, just work hard?” ”

“Bureau Zhou, Team Leader Shen, our Monetary Authority already intends to join the supervision group.”

Mi Liguo smiled and said, “I am the person in charge. ”

Several people immediately laughed.

Through their subsequent exchanges, Shen Fei knew that the original money laundering thing has become more complicated in today’s Internet era.

Take the entertainment industry as an example.

A long time ago, Shen Fei didn’t understand why there were so many bad movies in the Great Xia Kingdom every year?

Why can actors get paid sky-high prices?

Does the production cost of a film really cost hundreds of millions or even billions?

And now he knows that it actually has a lot to do with money laundering.

The word money laundering, which came from the United States, is a literal translation of English, and originally referred to a restaurant owner washing dirty coins with laundry detergent.

Money laundering in the legal sense comes from the United States in the twenties of the twentieth century.

At that time, the Carpenter criminal group in Chicago had a large amount of cash, but did not dare to deposit it in the bank.

The group’s chief financial officer bought a coin-operated laundry machine and started a laundry business.

Every night, when calculating the laundry income, the stolen money is mixed into it and then reported to the US tax authorities.

In this way, after deducting the tax due, the remaining stolen money becomes legitimate income.

Today, money laundering around the world is around $3 trillion a year, making it the third largest commercial activity after foreign exchange and oil.

Money laundering in the entertainment industry in Daxia Kingdom began in the last century, such as Shi Xue, interim head of Huayin International Trust and Investment Company and market director of Dalian Securities, who was given a suspended death sentence for financial fraud.

Although the criminal law stipulates the crime of money laundering, less attention has been paid to the proliferation of money laundering in the entertainment industry, resulting in the entertainment industry becoming a paradise for money laundering.

For example, film money laundering requires long-term cooperation between directors, actors, and producers, and everyone cooperates tacitly and moves in the same direction of interests, so such cooperation is very safe.

Film money laundering is a long-term process, and the party who wants to launder money must first set up a film production company to invest the stolen money or occasionally accept outside investment (laundering the brother’s money) to make the film.

This film company wants to shoot many movies in real material and launder money through the film’s production process, how to wash it specifically?

The first is to falsely report the cost of production.

Now that there are more and more movies that claim to be big investments and big productions, do they really cost so much money?

There are a lot of articles in this, such as a war drama, the actual cost of building a city tower is 500,000 yuan, and the finance can take two million yuan of accounts, anyway, the city tower has been blown up, and there is no proof of death.

If you go abroad to shoot, there is no invoice, and the production cost is even more false, and there is no way to check it.

Then there is the signing of the yin and yang contract.

Regarding the operation of the yin and yang contract in the entertainment industry, when Party A reports the account, it will add up the total amount of the yin and yang contract as the salary for hiring stars.

We often see hundreds of millions of salaries, in fact, the small head is the appearance fee of the star, the large head is the publicity company responsible for the publicity, agency, marketing, equipment, leasing and other services, Party B will be responsible for issuing the corresponding invoice for Party A’s accounting.

It seems reasonable, but those are intangible assets, which are things that cannot be seen and touched after being recorded in the account.

But the money has already been spent from Party A’s pocket and into Party B’s account.

At this time, the money has been laundered.

Because the publicity fee is not normal, there are jokes.

Back then, when the Radio Media promoted “The True Color of the New Hero”, it spent 37 million in publicity costs.

When the film was released, the number of films was only 11%, and the final total box office was 63 million.

The producer asked Guangxian Media to come up with the details of the publicity costs, but Guangxian Media was rumored to have only given a table of dozens of lines, and then said that the contract did not stipulate that [Party B has the obligation to provide Party A with the details of the money], and spent 37 million, only took dozens of lines of cousin to explain the past, and finally only 63 million box office, why?

It shows that I didn’t actually spend so much money on publicity!

Therefore, there is no details of money and expenditure, because I can’t get it, and I don’t want to make up a fake account that is easily exposed, after all, I have to continue to make up stories.

In addition, false claims of box office revenue can also be laundered.

In recent years, the box office of the Great Xia Kingdom has repeatedly reached new highs, and fake box office and box office theft incidents exposed by the media are also common.

For example, “Ip Man III” was interviewed by the Radio and Television Culture Administration, but it was fraudulently committed at the box office.

In the case that the arrangement of films is not high, the box office exceeded 100 million on the first day of release, and won several hundred million in five days.

This abnormal phenomenon naturally attracts the attention of the administrative department, but there are very few films that have been paid attention to and detected, and most of the films have falsified the box office within a reasonable range, laundered the stolen money, deducted the lower cost of production, publicity, and theater line, about 20%, and can also get 80% of the clean money.

The absence of laws and regulations and the lack of attention from competent authorities have led to the proliferation of money laundering in the entertainment industry.

“And such a statement?”

Shen Fei was quite surprised after listening to their story.

“yes.”

Zhou Chuansheng sneered: “Our Cultural Administration Bureau stipulates that the remuneration of artists can only account for a certain proportion of the total investment, the remuneration of artists goes up, the total investment must be pulled up, and what they wash is the total investment money!” ”

Hearing this, Shen Fei was slightly startled.

After all, although he is very smart, his previous time as an artist is too short, and Shen Fei actually does not understand many insiders in the entertainment industry.

This kind of thing, interlaced like a mountain, sometimes it really is.

Seeing Shen Fei’s dazed look, Zhou Chuansheng explained with a smile: “For example, a drama is planned with a total investment of 500 million, and the planned starring is 50 million, and 400 million is various expenses such as props, sets, artificial special effects, etc., they are reluctant to spend money, they only want to spend 10 million on props, sets, artificial special effects and other expenses.” ”

“How do you shoot that?”

Shen Fei asked with a confused look.

According to Zhou Chuansheng, the production cost of this kind of work is simply not enough.

Zhou Chuansheng smiled: “It was originally a live-action shooting, which became computer background synthesis, replaced with a real vehicle with a toy car, and a large number of extras were also saved, and directly computer synthesis.” ”

Groove!

！！！！

！！！！

Shen Fei was stunned, he never expected that there would be this kind of operation.

No wonder Yang Tianbao used cutout technology when making movies, which is also too outrageous, right?

Zhou Chuansheng continued: “But when they made the account, they said that the explosion was a real car, and the cost of 10 million when reporting the account was said to be 400 million, and if they wanted to sell the drama in a big way, they had to invite the topic traffic stars, give the traffic stars a high price, and ensure the topic degree in the case of sparse plot props background special effects, so that bad dramas also have traffic fans to pay.” ”

“So the traffic star hit it off with the production company, and the production company paid the traffic star a large sum, and at the same time saved a large amount of money to keep his own pocket, which is also the reason why the drama is getting worse and the remuneration is getting higher and higher, which is money laundering.”

After he finished speaking, Shen Fei was completely dumbfounded.

He really didn’t expect that there would be such a thing.

Suddenly.

Shen Fei thought of a movie a few years ago that claimed to cost 500 million yuan to produce, starring several well-known actors, and even invited a top director known as a national teacher as a director.

Although this drama was filmed well, Shen Fei has always been very incomprehensible.

It is obviously a movie made by a group of stars in a place similar to a courtyard, how can it make a production cost of 500 million.

And you don’t need special effects, and you don’t need too many group performances, where does all this money go?

“What, figured it out?”

Looking at Shen Fei’s appearance, Zhou Chuansheng smiled and asked him.

“Figured it out.”

Shen Fei nodded: “It seems that our supervision group should really take action.” ”

This is the truth.

Whether it is the entertainment industry or the Internet industry, there are too many problems that need to be corrected by the supervision team little by little.

Shen Fei doesn’t mind making this blade!

……………………

Now that he has a new goal, Shen Fei’s vacation will naturally come to an end.

Imperial TV also has the matter of the Huayi brothers, and naturally other departments of the supervision group follow up.

In Zhou Chuansheng’s words, Shen Fei can’t do everything, and he always has to make others a little useful.

Shen Fei privately thought that Zhou Chuansheng’s words were very reasonable.

Whether in politics or in the workplace, there are actually such problems.

Many people feel that since they are strong enough, why don’t they do everything?

But here’s the crux of the matter.

If so, what good is it for anyone else?

For example, Zhuge Liang in the Three Kingdoms era, he was very capable and excellent, but he had to deal with everything big and small in the Shu Kingdom, and the dignified Zhuge Wuhou was finally exhausted to death.

Let’s be honest. (Read violent novels, just go to Feilu Fiction Network!) ）

Shen Fei has always felt that if Zhuge Liang can properly divide some things for others to do, it may not be the result of accumulated work.

Of course.

History has no ifs.

However, Shen Fei also knew that Zhou Chuansheng was for his own good, so he didn’t have any nonsense, so he agreed.

“Team Leader Shen, where do you think it’s better for us to start?”

Mi Liguo didn’t have any thoughts about these, he took the initiative to find Shen Fei and asked Shen Fei.

Since it is necessary to crack down on money laundering in the Internet and even the cultural and entertainment industry, there must naturally be a breakthrough.

“You can’t eat a fat person in one bite.”

Shen Fei smiled when he heard this: “I see, we can choose a relatively simple one first.” ”

“You mean, live streaming platform this?”

Hearing Shen Fei’s words, Mi Liguo asked with a smile.

Shen Fei’s meaning he can naturally understand, after all these years of work.

“Hmm.”

Shen Fei nodded and said calmly: “People have already delivered the meat to their mouths, if they don’t eat it, it’s a pity.” ”

Through exchanges with experts from the Monetary Authority, Shen Fei has a thorough understanding of the money laundering method of rewarding gifts on live broadcast platforms.

Generally speaking, the mode of money laundering through live broadcast is basically to use the live broadcast platform and the live broadcast company as an intermediary, through the form of “playing the list” and “brushing gifts” to give “black money” to the anchor, and finally the anchor returns the received money to the money laundering gang, and finally launder the “black money”.

Dismantling, the above process involves the participation of three parties:

The first is certain criminal gangs.

They are the “source” of money laundering, the “black money provider”. Their aim is to “legitimize” illicit income.

The second is money-laundering rings.

It is equivalent to “intermediaries”, who are entrusted by criminal gangs to turn “black money” into “white money”.

The specific method is that the money laundering gang agrees on cooperation content with the live broadcast company and individual anchor, and then impersonates fans in the live broadcast room. Use “black money” to buy virtual coins or rockets, carnivals and other gifts on the live broadcast platform, and finally give these virtual coins and gifts to the anchor for rewards.

For example, after the money laundering gang sends gifts to the live broadcast, the anchor will return about 85% of the tip funds to the money laundering gang afterwards, and the money laundering gang will return 75% of it to the criminal gang, and finally leave itself a 10% difference.

In this way, the more “black money” the criminal gang has to launder, the higher the “intermediary fee” will be received by the money laundering gang as a “middleman”.

The third is the live broadcast platform and anchors.

Live streaming platforms and anchors are entrusted by money laundering gangs to become “transit stations” for black money.

Live-streaming platforms and streamers participate in money laundering for two purposes, one of which is that they can earn about 15% of the “transit station” funds. Moreover, if someone gives a gift, the live broadcast platform and anchor will also gain higher popularity, attract more people’s attention, and lay a solid fan base for creating greater profits in the later stage.

From the perspective of the specific modus operandi of money launderers, “running scores” is a commonly used trick.

What is “running score”, that is, through bank cards or third-party platforms, for online gambling, telecommunications fraud and other illegal and criminal activities to provide illegal fund transfer channels, criminal suspects will build a special platform to diversion and launder the stolen funds through “running points”, and these illegal funds outflow, increasing the difficulty of tracing the flow of funds.

Specific to the live broadcast platform, because the live broadcast platform mainly relies on “rewards” to circulate funds, the traditional “running score” has become “running coin” here.

That is, criminals will buy, sell and circulate “coins” in the live broadcast platform.

First of all, criminals who need to launder money will first buy a large amount of live streaming platform coins at the original price through official channels.

After that, the criminals sell it to money laundering rings at a seventy-to-five percent discount.

Of course, in order to expand the scope of money laundering, money laundering gangs will also develop “downline”, such as reselling to “downline” at a price of about 20%.

Finally, the “offline” will then sell the platform currency to live broadcast companies and online anchors at different discounts.

Thus, the entire process of “running coins” is completed and black money is laundered.

Plainly.

The big brother of the list who is stupid and has a lot of money actually does not exist.

Maybe behind them, there is a black industrial chain.

Of course.

This crooked Ren Pingfei should not be that type of criminal.

According to Shen Fei’s account and the analysis of the experts of the Monetary Administration, this Ren Pingfei should be the leader of a criminal gang in China, and this guy should have obtained a considerable amount of money through illegal means, and if this money is to be laundered by money laundering gangs, it may be 20 or 30% left in his own hands.

Therefore, this person will choose to use live broadcast tips to launder money.

In this way, the money turned back into his hands, at least double the profit.

It stands to reason.

This situation is actually difficult to detect, after all, there are too many hidden things on the Internet, even the Monetary Authority, it is impossible to pay attention to the so-called big brother of a live broadcast platform anytime and anywhere.

And.

Whether it’s the Monetary Authority or the Steering Group, most people don’t have time to watch the live broadcast, let alone watch the crooked live broadcast.

After all, the age is not appropriate.

But it is estimated that Ren Pingfei never expected that there would be such a strange existence as Shen Fei.

At this moment, he was targeted by Shen Fei!

“In that case, let’s get ready to go.”

Mi Liguo said to Shen Fei.

Without further ado, since you want to do it, then you must take advantage of the other party’s lack of reaction and do it as soon as possible!

As the saying goes, the first attack is strong, and the later the hand suffers, the slower the shot, the more you will suffer.

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