《Breaking News! Let's take you to know what money laundering is!》

Suppose you are lucky enough to win a lottery of 5 million, and you are worried about paying 1 million in taxes, so you post a question on Zhihu, "How can I avoid paying taxes if I won a lottery of 5 million?" Then, someone quickly contacts you, spreads out 5 million in cash in front of you, and says, "Give me your lottery ticket, and the 5 million will be yours immediately." This is a typical manifestation of money laundering.

Let's look at it again. If the developer wants to bribe the uncle, he will arrange for the uncle to buy a house, pay the deposit, sign the contract, and then breach the contract and resell the house to others, paying 5 million. Everything has a contract and terms, and it seems to follow legal procedures, but it is actually a perfect means of bribery.

There is also such a situation, someone stole 10 million and wants to use the money to buy a house of 8 million. So he took the cash to Macau, and when he lost 2 million out of 10 million, he asked the casino to deposit 8 million into his bank savings account, so that he could go home safely and buy a house. With the casino as a barrier, it is extremely difficult for the police to track him down.

In enterprises, there are also many money laundering tricks. For example, the boss took his family on a trip and spent 30,000 yuan, without an invoice, and wrote a white slip to the accountant. The accountant bought 30,000 invoices from illegal vendors and spent 2,000 yuan, a total of 32,000 yuan was recorded, and 32,000 cash was laundered, 30,000 to the boss, and 2,000 to the illegal vendors.

For example, the boss invited his family to dinner and spent 5,000 yuan. There was an invoice, and he gave it to the accountant for reimbursement and included it in the business entertainment expenses. The boss successfully got 5,000 yuan in cash.

Even the boss spent 1 million yuan to buy a house, without an invoice, and wrote a white slip to the accountant. The accountant had no choice but to buy a vase from the boss in the name of the company for 1.1 million yuan, listed it as fixed assets, and depreciated it monthly, giving 1 million yuan to the boss and 100,000 yuan to the auction company.

Money laundering is a variety of activities that seriously endanger the social and economic order. We must always be vigilant and resolutely put an end to it!

#币安合约锦标赛 #MegadropLista #币安HODLer空投 $BTC #CryptoTradingGuide