Human nature is greedy, no matter what fraud is based on doubling assets and high profits, it has seized the weakness of human nature. In addition, the detection rate of financial cases is not high, involving money laundering, domestic and foreign, etc., so the detection period is long. Therefore, it has been repeatedly banned. If you don't get rich overnight, you must have your own position, restrain your desires, seek truth from facts and be down-to-earth.

We can give a simple example: people often hear about antique auctions, because there is no fixed price for antiques, and it is difficult to tell whether they are true or false, especially at auctions, where the price is unimaginable. Some people will use worthless fake antiques to raise the auction price by competing with their own people to increase the price, and finally their own people will buy them. In this way, the income from auction of "antiques" is legal income. There are also corrupt elements who, while taking bribes themselves, start a company with their families, and gradually transfer the money from corruption to their family's company, which becomes the normal and legal operating income of the company. This is also a common way of money laundering.

In fact, it is not difficult to identify this kind of money laundering. In this case, their relatives basically "went to the sea" and then publicized how their company made money. No matter losing money or making money, it gives people the impression of "making money". Contrary to those businessmen who don't want to be too ostentatious, they are afraid that others will not know that they have money. Other criminals are even bolder. They deposit illegally obtained cash in a national bank without a "money laundering law".

Money laundering generally has three typical processes: first, it is recorded, and illegal income is deposited in financial institutions through deposits and wire transfers; Second, separate accounts, that is, transfer money through complicated accounts, so that illegal funds are far away from the original source of crime; The third is integration, which hides illegal funds under the cover of legal transactions. Money laundering seriously endangers national financial security and provides criminals with criminal motives. Money laundering is gradually internationalized, and it has become more complicated because of the development of science and technology and financial globalization.

The above belongs to me? Some personal suggestions and ideas, if you have better ideas, you can comment at the bottom of the article. If my answer can satisfy you, I hope you like collecting and commenting. .