Chapter 403: There are many people who know the law and break the law

hung up the phone and walked to Gu Xiaoxiao's side. Chu Yichen looked down at her, reached out and rubbed her hair, and smiled slightly.

"There's still more than half an hour, do you want to go out for a walk?" Afraid that Gu Xiaoxiao would be bored, he asked out loud.

"Hmm...... No, I want to read this to the end. Gu Xiaoxiao looked up at him, his legs and feet were not convenient, and he would always be troublesome when he walked around, so it was better to sit here honestly.

Pulling the corner of Chu Yichen's clothes, Gu Xiaoxiao pointed to the pad in his hand, "There are a few things I don't understand, can you tell me later?" ”

"Okay, let's see."

Gu Xiaoxiao marked all the places in doubt, and with something to pass the time, time passed quickly.

After boarding the plane, Gu Xiaoxiao looked out the window, his eyes a little misty.

Fly non-stop, and she'll be in Paris in ten hours, what a wonderful thing.

The plane took off on time, Gu Xiaoxiao slowly retracted his gaze, tilted his head, and leaned on Chu Yichen's shoulder. The hand went along with it, interlocking with his ten fingers. Looking at Chu Yichen's clean and slender fingers, the corners of Gu Xiaoxiao's mouth rose slightly, and he was in a good mood.

After sitting in silence for a while, Gu Xiaoxiao straightened up, took out the pad and handed it to him.

She has been researching money laundering for the past two days, but the more she looks at this aspect, the more she feels a chill down her back.

Money laundering, to put it simply, is to use various means to launder all kinds of money of unknown origin and make it legal.

At present, there are not too many restrictions on the transaction and circulation of large amounts of renminbi in China, so some corrupt officials and corrupt officials have money, and their favorite thing to do is to spend money to buy all kinds of houses and cars. The smarter thing is to transfer assets and invest overseas.

However, the situation abroad is very different from that at home. For example, in the United States, when a person makes a transaction with more than $3,000 in cash, the store owner needs to enthrone the person's identity information. When a person's deposit in the bank exceeds $10,000, the bank must fill in a special CTR form and report it to the relevant authorities.

So internationally, theoretically speaking, if you don't launder money, the stolen money is almost impossible to spend.

The few cases that Gu Xiaoxiao has been watching in the past two days are foreign. Today's money laundering activities are really interlocking. Appointing an agent, starting a business, and utilizing offshore companies and offshore banks. There are many methods and means, and online money laundering has emerged in recent years, but I didn't expect Yichang to use this.

"So you're saying that there must be a lawyer involved in this as well? Is it illegal to know the law? ”

"Are there still few people who know the law and break the law these days?"

Because the topic of conversation was a bit attention-grabbing, Gu Xiaoxiao and Chu Yichen spoke very quietly, and only the two of them could hear it.

Chu Xiaoxi sat on the other side and turned his head to look at them, thinking that they were talking sweetly. After sighing, I continued to watch the movie boringly, thinking that this show of affection was really annoying.

The plane arrived in Paris at 12 o'clock in the morning. When I arrived at the hotel, it was almost two o'clock.

fourseasonshotelgeevparis.

The hotel is located in the heart of the Golden Triangle in Paris, next to the Champs-Élysées and just a few steps from the Seine.

After getting out of the car, the doorman of the hotel accurately called out the names of several people, helped them carry their luggage, and welcomed them into the door.