Although the ace is sleeping in the police station, he can't sleep on the desk, and he doesn't fall asleep until dawn, and he doesn't sleep well.

Jin Shan came back to the police station full of money, and Jin Shan had a major harvest in Bai Shixiang this time. Pen @ fun @ pavilion wWw. ｂｉｑUｇE。 ｉｎｆｏ

Ace was woken up by Jin Shan. Ace barely opened his eyes, originally remembering that he was too sleepy, and squinted and slept for a while.

Kanayama went to the water heater and filled it with water and took a few sips.

"There is a major breakthrough in the case." If the trump card Jinshan wakes up immediately, the spirit is not good.

Ace rubbed his eyes with his mattress to keep himself awake. "What reliable clues have been found in Jinshan?"

"There is a major breakthrough in the case, I went to investigate the night I said about it, and there was a problem." This is the clue that Jin Shan went to Bai Shixiang to find, before Jin Shan was investigating the murderer, when the ace called him, he went to investigate the night primrose, and the contents made him feel extremely surprised.

Ace also felt that Jinshan was too troublesome, so don't beat around the bush and say it directly. "Hurry up and tell me some clues."

Jin Shan replied unhurriedly. "I investigated the financial sources of Evening Primrose, and his annual income is tens of billions of dollars, I think it is incredible, and I immediately investigated Evening Primrose."

Ace can't wait to know the truth. "What's the catch?"

Jin Shan took a sip of water and continued. "Ye Primrose only has more than 40 employees, how can it be possible to earn so much money in a year, I checked their banks and income channels one by one, and found that many places where their money comes from is too unbelievable."

"I also checked Hong Youcai's money, and his money also came

Fantastic. "Ace knows that Hong Youcai is dead now, there is no proof of death, there is no way to check, his wife doesn't know anything, and Ace also has a headache here.

"Detective, their money came from too much, in other words, their money was not earned by Nightshade at all, but from somewhere else, Nightshade is just their platform."

Jin Shan also knew that the money must have been transferred from somewhere, and the ace now understood a little, but he still had to explain a little more clearly.

"You have to be clear."

Jin Shan explained. "It means that their money from unknown sources has been washed once again through the platform of night incense, and through here, their money has become legalized, and this is called black money laundering in Mandarin."

"What you mean is that the money they don't come from is the money of the teachers who sell counterfeit money, and then it is converted into legal money through nightshade."

Ace asked Jin Shan seriously, Jin Shan worked hard to investigate this problem, and it was most appropriate for him to check it here, because he knew how to do business, and he couldn't be familiar with the things here.

Jin Shan replied trump card. "It can be said that the shareholders of Nightshade are, Hong Youcai, Tian Xi, Wu Ba, and Lu Xing."

It was only because of Hong Youcai that Jin Shan was sure that the black money they transferred was the money from selling counterfeit banknotes.

Ace yes followed the reasoning. "If their money is from the sale of counterfeit money, we will start to catch them from this place."

The ace also confirmed this, those killers are also nightshade people, it seems that this nightshade is very deep?

"We are now going to seal their black money through all channels."

Jin Shan believes that we need to take action immediately to bring them to justice. ”

"Without further ado, let's go to Director Zhou and see how he investigates this case," Ace and Jin Shan went to find Zhou Dafa after speaking.

Let's briefly talk about the principle of money laundering.

Money laundering is to put one's own invisible funds into a legitimate business process or bank account through a legal platform to cover up its original source and legitimize it.

Money laundering in the modern sense refers to the act of disguising and concealing the source and nature of the funds through various means through financial institutions to make them formally legalize the illegal gains and the proceeds generated by smuggling crimes, organized crimes of the underworld, ** crimes, drug trafficking crimes or other crimes. In simple terms, money-laundering refers only to "the process of concealing, disguising or investing illegally obtained income through lawful activities or construction".

Money laundering in the narrow sense refers to the process of legalizing the proceeds of crime by various means in order to conceal their true source and existence. These criminal activities mainly include: drug trafficking, smuggling, fraud, embezzlement, bribery, tax evasion, etc.

Director Zhou and Ace, Jin Shan, Zhou Ling, and some police officers held a meeting in Office No. 1.

Jin Shan explained his harvest from this trip to Baishi Township.

"Criminals legalize illegally obtained money through a legal platform, and the process of money laundering is usually divided into three stages, namely the disposal stage, the cultivation stage, and the integration stage.

One; Disposal stage: refers to the process of putting the proceeds of crime into the cleaning system, which is the most easily detected stage.

Cultivation stage: that is, through complex multi-layered financial transactions, the illegal proceeds are separated from their sources, and the maximum dispersion is carried out to disguise clues and hide identities.

Fusion Stage: Vividly described as "throwing dry", even if the illegal becomes legal, providing a superficial legal concealment for the financial proceeds of the crime, after the proceeds of crime are clothed in the cloak of legality, the proceeds of crime can freely enjoy these dirty proceeds, and concentrate the laundered money for use.

"The case is very serious, and now the evidence is conclusive, but there are so many tricks of criminals that they are terrifying, so we must actively work hard to eliminate this criminal gang, and I now order you to go and block the night primrose, and investigate the people inside one by one, and we can't let go of a suspicious person." Director Zhou Dafa also got up to speak.

"Criminals transfer the black money they sell counterfeit money through the platform of Nightshade, family, friends, and third parties, and once they launder the money once, they will launder the black money legally, and we must strictly prohibit this kind of behavior and crack down on criminals."

The ace also said a word. Director Chow Tai Fat began to speak.

"I ordered the SWAT, and the criminal police immediately investigated Nightshade."

When the policemen heard the chief's order, they immediately saluted and said in unison. "It's the Director."

Ace Jinshan They left the police and immediately went to the night incense, and they arrived at the night incense.