I'm going to tear it out too. f

om Muyuki.

"Team Cheng, do you want to go directly to Yude now, or go to Cheng Qi?" The man standing at the back of the team asked Team Cheng, Team Cheng called Cheng Chunge is also a well-known guy in our city, okay, people are business-like and selfless. He is a person who even has an "iron-faced and selfless" expression, and legend has it that he has a big background in the background, and no one dares to do anything with him, and some people say that he is the mayor in the background. There are all kinds of rumors, but there is no Cheng Chunge who is a child of a poor family, probably because of the indifference and indifferent temperament that seems to be born with it, and it seems to be the cynical temperament of the rich child that he looks like two people but has one person. (It's like he's serious at work, but when he gets home, he's a little sickly, doesn't want to be decadent, and he's a pretending person.) What sparks will the two face-changing bigwigs rub together?) Cheng Chunge's name comes from a poem in the Ming Dynasty. His father gave him this name in the hope that his son could break out of the world in society, and in the sea of society, he was the boat that roamed slowly, and some people came up to hope that he would be gentle and polite. (Ming Dynasty.)

The Ming Dynasty went up to the city again, and the spring tide on the river was light. ）

"Go directly to Cheng Qi first, I have another feeling that the source of the matter comes from him, and eight or nine are not far from ten. And Yude was an empty shell before, but it was made bigger, and everyone who walked it must leave traces. The first time the matter broke out, he could be so calm, can you do it?, some people who have poor mental capacity go directly to the hospital, instead of waiting for us to search for evidence in the company. Cheng Chunge said, they then immediately went downstairs to the company, they looked at the company and said, this case is done well, promotion and salary increase are indispensable. Let's go, brother him, saying these words is nicknamed fried noodles, and he has been in a team with Cheng Chunge for a long time. At the same time, a bunch of "good brothers" from the police academy walked into the building and knew the floor of Chengqi's company.

They brought Cheng Qi and some related personnel back to assist in the investigation, and also brought back the materials and other things, and Mu Xing, as Cheng Qi's lawyer, went with them.

Article 71 of the Regulations specifically stipulates that the manipulation of the futures trading market includes the following acts: manipulating futures trading prices, either alone or in collusion, by concentrating capital advantages, holding advantages, or taking advantage of information advantages to jointly or continuously buy and sell contracts. Chow mein says the letter of the law. Cheng Qi hadn't spoken yet, and Mu Xing guessed that if they had clear ideas and evidence, and that company they had already started to do it now, they wouldn't be here to say nothing.

Although the stock of Shirai's company has been checked, there should not be much spark, but it is estimated that there will be new discoveries within a week, and Cheng Qi should not be careless in doing things, but if the police find out that he is laundering money, it will be cool now.

(Because I'm not a professional law student, I don't know much about this matter, it's all about ideas)

I only know that in the end, the police still asked him not to leave the city, and if necessary, he still had to come back to assist in the investigation.

Let's get it popular:

Money laundering now refers to the process of converting ill-gotten gains into legal property through financial or other institutions. The object of money laundering is black money, including: income generated by crimes such as drug trafficking, smuggling, arms trafficking, fraud, theft, robbery, embezzlement, tax evasion, etc.

Money laundering is usually done in three steps:

Deposits, i.e., depositing ill-gotten cash in a bank

Disguise the true source of money and legitimize it through a series of complex and cumbersome transactions, such as bank transfers, cash-to-securities transactions, cross-border transfers of funds, etc

Return the funds to the criminals in a legal form.