The conscience of heaven and earth, Yan Qing planned this set of close ideas, really just to show off his wealth.

According to the case information passed on, these people are all criminal suspects in Yan Qing's eyes.

He doesn't have any concept of a football star.

In the eyes of the catcher, they are all calculated objects that do not discriminate.

It's the same as the yellow-haired leader who was caught in the night club and the boss Fei at the dinner table.

It can turn around at any time and be shocked.

Since you may be an economic crime, you generally go to the provincial department, or even the department above the provincial department to ask for investigation, whether there is a problem or not is ironclad.

It's just looking for evidence.

Then it is inevitable to follow the sports athletes, who are also very profitable, and dare to come to the casino to spend this line to seek resonance.

to be able to paste it.

It just so happened that there was a knife provided by the Middle Eastern tyrant at hand, and it became a prop.

This is definitely the ability of the guys at the seafood restaurant to not have.

But I didn't expect the gap to open up like this.

Moreover, it just so happens that Yan Qing and Gai Qingyun are handling similar money laundering cases, and I am afraid that they are more familiar with the current market than these people.

To put it simply, since the epidemic, under various factors, basically domestic funds are not allowed to leave the country easily.

Investment hot money can be entered, and the handling fee is not high, but it is necessary to obtain various approvals and strictness.

As a result, there have always been underground banks in coastal areas, and the original most basic mode of operation is like this, you deliver banknotes at home, and overseas accounts directly give you foreign currency.

The one-in, one-out handling fee was at the lowest of two percent in the past few years, and then remained at about five points for a long time.

Since the epidemic, the handling fee has skyrocketed to 30%, and according to police information, the underground handling fee in a major overseas business province can even reach 50%!

And in the past, the larger the amount of funds, the cheaper the handling fee, but now the more money, the more expensive!

Think about it, if you transfer 100 million yuan overseas, you have to pay a cost of 50 million, which must be illegal income that you dare not see the light.

That's the cost of laundering money out.

It should be so painful.

Therefore, in the past two years, money laundering and running scores have spread wildly in China, that is, the demand market is large enough and the profits are attractive enough.

Huang Mao dared to shout that the loss within 20% was acceptable.

The relevant departments deliberately arranged the team to train next to the casino, originally in order to find out whether they had the legendary habit of gambling, so as to catch clues about their possible economic problems.

I didn't expect to spread the nest, and the big fish came to bite the hook.

Yan Qing is of course a good angler, and her face is full of vigilance: "Don't lie to me." ”

The words also quickly swept the audience.

It's funny, the players almost subconsciously look away, and the others work together to fool the fool.

Athletes still have to be simpler.

And the expression of the entertainment consultant sitting next to his client was a little unbearable.

With Yan Qing's eyes, a business smile immediately swelled up: "This Xiansen...... Mr. Gai is my guest of honor, and according to the rules of the trade, you should also be hydrated when you go in and out, and it is not appropriate for us to talk about this here. ”

Yan Qing immediately turned her face: "It's not suitable for a fart!" What hydration is not hydration, say less of these black words, what does it mean to be clear! ”

In fact, I secretly praise it.

Stupid people can last longer.

Just like he discussed that topic with Gai Qingyun, those smart people in the cultural relics system, all kinds of calculations and trade-offs to please and pander, and finally brought themselves into it.

The root is that I don't know who I'm doing things for.

Whether it's for the whole country, for the architecture, or for a certain person, once you confuse this thread, you will go awry.

The scene in this VIP room is now, and there is no qualification for the little consultant to speak.

But she remembered that she was now serving her VIPs, and her roots were to make money for the casino, and her choice was the right one.

Smart people tend to remain silent at this time, or follow the hope for a piece of the pie.

Let's share the benefits of this fool who has a lot of foreign currency.

Now that she has been scolded by Yan Qing, she has a little black face, but she has been scolded for several hours, and she is also a little masochistic and tired.

Only insist on their own responsibility: "There are professional financial companies around the casino to do this, and this kind of financial replacement that occurs within the casino is to take 10 percent, and someone is responsible for doing this kind of thing called code washing, and the more advanced comprehensive contracting one-stop is called stacking code......

The one with glasses couldn't help but be furious: "How many work numbers do you have, what is your name, get out of here!" ”

Theoretically, this kind of entertainment consultant, who is supposed to meet all the requirements of high rollers, even if they don't sell their bodies, can't compete with other high rollers, and all VIP customers are worth more than any employee.

But what she adheres to is also the bottom line of the casino, all the connections and opportunities here are provided by the casino, including these few people who can "meet" Gai Qingyun, and have such private trading opportunities, which are also given by the casino, and the casino will take a cut.

This is the most hideous aspect of this ancient industry.

All the transactions that happen here are shrouded in the special environment of the casino, give money!

So she's right.

The standard practice is to quit and change to a higher-level manager to reason, and if it doesn't make sense, the manager will change the boss, the boss will change the partner, and the level will be replaced, and finally the customer will be pressed to do things according to the rules.

This is the routine of "harmony and wealth".

But this Ah Fang suddenly felt that his high heels were stepped on, and quickly glanced at his customer, and the instep was tapped twice, as if to say yes, it's me.

She finally remembered that this customer definitely didn't look like a fool who was just flipping coins next to a slot machine, nor was he a stunned young man who would only anger her.

People are smart, right?

So she also insisted: "Boss, I just do my job duty to protect Mr. Gai's interests, and this is his reward for choosing me as an entertainment consultant." ”

In fact, big casinos and good casinos should work hard to train employees in these details.

Dealing with all kinds of arrogant and domineering high rollers, how to maintain the rules without being humble or arrogant, reasonable and well-founded, and ultimately safeguard the interests of the casino.

If she hadn't been teased by Yan Qing for an afternoon, she might not have been provoked.

Yan Qing intervened with satisfaction: "You all say your own reasoning, in fact, I can't believe it, it's just that you want to exchange my dollars, you say he's not safe, he said that you guys are too ruthless, then let's try it......"

As he spoke, he grabbed two stacks of U.S. bills from his bag and threw them on the table: "I'll take a mainland account, come, you can take the 20,000 U.S. dollars, how long will it take to get to the account?" ”

The corners of Ah Fang's mouth moved, she couldn't help but speak, and according to Yan Qing's gesture of raising her hand, she took out a pen and paper, and asked him to write down a string of Sister Ji's bank accounts along the ear piercing headset.

is forced to this part, the other party must not say a word, and call immediately.

It's really fast, and while e-commerce is convenient for the people, it also makes illegal transactions quietly hidden.

Gai Qingyun silently filmed the whole process of "illegal transfer of funds", and then lit up the screen at the right time, Cai Meng got the notice and sent a screenshot of the receipt of the payment.

Yan Qing smiled with satisfaction and asked her entertainment consultant, "What about you?" Is it so fast, and what are the benefits? ”

That's right, this is like the stock market, the current outflow of funds is illegal and just needed, and the funds that can be replaced by overseas into the mainland are scarce, so the odd goods can be lived, and the price should be increased in value.

That's right.

Yan Qing touched two stacks of banknotes and put them on the table.

A Fang skillful: "Our casino itself does not provide code washing, stacking, but I can introduce a professional financial company to you, usually according to the rules, such funds into the charge of three percent of the handling fee, but if you are a large amount of money in, that is five percent discount, do you need to notify the financial company manager now to give you a detailed explanation?" ”

Since it is gambling from the mainland, it is difficult to bring out a large amount of gambling money, and how to bring the money back if you win, you have to have someone to do this, and this person is called washing the code.

At a higher level, it is from recruiting high rollers, arranging accommodation, various entertainment expenses and even organizing gambling games, of course, including the entry and exit of these funds, and the most important thing is that you can borrow money and lend money according to credit, so that the big boss can just have fun comfortably, this kind of person is called stacking yards.

Between the two, it is almost similar to the difference between a roadside ticket seller and opening a counter and a storefront to do business.

However, this process is ostensibly for gambling, but it is easily used by a large number of corruption, fraud and illegal transactions.

In addition to transferring the stolen money, it is more about taking the stolen money to the casino for a walk.

took 10,000 out of customs, but took 1 million from the casino and came back, saying that he was lucky in the casino, and the money didn't have to be hidden in the cabinet to be seen.

Therefore, the casino should also put aside the relationship between the two, and only provide this venue to realize your dreams, and what illegal things you have done is your own business.

What is actually the relationship behind it, in fact, we all know that it is just a white glove to the front desk.

But Ah Fang's words are also ruthless, no matter what you do in the casino, you have to take a cut anyway, but if you are willing to hand over five million dollars to this side to enter, it is similar to doing financial management, and you can increase your income.

The one wearing glasses originally wanted to rob the information difference, but was broken by Ah Fang, got up and pulled over the 40,000 US dollars on the table: "I have received all this, do you have a large amount?" I can give you five percent ......."

Cai Meng's side really received another 20,000 US dollars in exchange funds.

Ah Fang also showed Yan Qing the real-time foreign exchange rate, and indeed fulfilled his job responsibilities.

She just showed her attitude in a small transaction of tens of thousands of dollars, and it was too difficult to stop.

Unexpectedly, Yan Qing showed a smile pretending to be a pig and eating a tiger, and raised her hand to stop the other party from saying: "Okay, okay, since you come to the casino, you have to talk about the rules, don't talk about things that shouldn't be talked about on other people's territory, go back and talk about ......it."

Just these two fishing transactions of illegal fund transfer can already arrest this person.

This is the good news from Team Feng's side conveyed by Gai Qingyun in the headphones, and the conclusive evidence can pull out all the big melons if you catch this person.

The mission is worth it.

But for Yan Qing, it's a business matter, and now it's time for us to talk about private matters.

Raising his hand and scratching his ear, Gai Qingyun knew that he would no longer upload the report message to Lao Feng.

Seeing the prodigal brother's smile: "Brother is full of food and drink, how many games shall we play?" ”

Can a sheep who is not proficient in gambling be called a prodigal son?

I have to slaughter a few knives to subsidize the brothers' families.

You're all suspects anyway, and that's my legal income at the casino.

(End of chapter)