The police in Tang's world

Chapter 7 Money Laundering
Wechat is really a good tool for being a leader. You can monitor the work progress of your subordinates through wechat at any time.

He ran to the parking lot, got on his motorcycle, and then dialed the phone number that his uncle had assigned to his subordinates, telling him to wait at the old place.

The Shanghai Ballroom is closed during the day and at night, but Yan Yu didn't come here to have fun.Knocked on the side door and entered the Ye Shanghai Ballroom, which has not yet opened.

Where Yan Yu walked, the people who were sitting in booths immediately stood up and greeted Yan Yu actively.Yan Yu nodded slightly to signal them, and only after Yan Yu passed by did they return to their respective booths to rest.

"Young Master Yan, you are here." He raised his hand to stop Ao Zai who wanted to stand up, and sat down on the main seat.

Ao Zai, surnamed Ao, I don't know his name, but the lower ranks in the gang call him Brother Ao, a Taiwanese Chinese.He committed a crime on the streets of Taiwan, fled to Thailand, and took refuge in Mr. Yan, his uncle.

Because of the gangsters, when the gangs robbed the territory, they would not give up until they achieved their goals, so they quickly became middle and high-level cadres in the gang, except for those old people who followed the uncle to fight the world.In the gang, he can be regarded as the leader of the younger generation.

"Brother Ao, news has been released on the street recently that Chinatown Police Station Huang Landon is a ruthless character, and he manages his subordinates very strictly, and his subordinates obey him."

"Okay, Young Master Yan." Da Bo told Ao Zai intentionally, and Ao Zai has been out for so many years and has a sense of propriety. He didn't ask the reason, and followed Yan Yu's order.

"Has anyone come to pay homage to the wharf recently or come to the water room to launder money on a large scale?"

In the original play, Tang Ren once said that Mr. Yan's main business is gold shops in Chinatown, taxi companies, big markets, Chinese supermarkets, and KTV.

But in fact, both black and white gave Mr. Yan face not because of these businesses, but because of the business behind it.

These businesses can be done better by just a rich second generation of principal level from China, so why should no one in Thailand dare to mess with black and white?

It can be said that what is really awe-inspiring about Mr. Yan's forces is the business of money laundering through these methods.

Money laundering is an act of legalizing illegal gains, mainly referring to disguising and concealing the source and nature of illegal gains and the proceeds generated by various means to make them legal in form.

Taxis, markets, supermarkets, and gold stores are all very traditional money laundering channels in the gang. The amount of black money handled each year is close to 1000 billion baht, basically at 15% of the money laundering fee standard. After deducting the cost of money laundering, the annual profit is tens of billions of baht .

Coupled with the suggestion of Yan Yu who came from across the world, use Bitcoin to carry out international money laundering business.At this stage, the profit of international money laundering business even exceeds the profit of Thailand.

However, the money laundering method of Bitcoin is destined to be impossible for a long time, and Yan Yu just suggested that his uncle make him a short-term profit.

People who do money laundering business pay more attention to the safety of property, so the 101 kilograms is equivalent to about 1.5 million baht, which is not only a tool for gangs to launder money, but also represents the safety of money laundering business.

Therefore, the uncle is so hopeful that the gold theft case will have a happy ending.

Besides, the "killing pig tray" scam that Yan Yu is investigating is still a scam no matter how novel it is.

Fraud is a form of crime, and if money is defrauded, it is not considered a successful crime.Only when money laundering is completed to turn black money into usable money is it considered a successful crime.

And if this fraud gang wants to launder money in Thailand, it must go through the money laundering business under the uncle.

If Yan Yu's estimate is correct, the fraud gang would have defrauded at least 5 million baht.

Don't think that this is insignificant compared with the capital flow of Mr. Yan's money laundering business, it is not the case.

The average daily turnover of money laundering operations in the Bangkok area is less than 6000 million baht.

Moreover, the customers corresponding to the money laundering business are actually long-term customers, and their capital flow is slow and long-term.

The main businesses of this type of customers are arms, smuggling, drug trafficking, human trafficking, gambling, and pornography. To engage in these industries, at least they have a certain foundation in Taoism.

The money laundering of fraudulent gangs like Killing Pig Pan is a new face with no background on the road, and the amount of money laundered far exceeds that of ordinary fraudulent gangs, which is still very conspicuous in the records of the water room.

Ao Zai listened to Yan Yu's inquiry, and after getting a general understanding of the situation, he asked the accountant in the gang to check the accounts.

In just a few minutes, the gang's database showed several transaction records similar to the money laundering characteristics of this fraudulent gang.

On the one hand, let the accountant use paper to record the accounts related to the whereabouts of the laundered money.

At the same time, he ordered Ao Zai to stand still and pay attention to the money laundering trends of these similar fraudulent gangs.

At that time, part of the fraudulent gang's money can be blackmailed. Anyway, no one except the victim will care how much money involved in the case has been recovered.

And on the bright side, Wu Li was the only victim of this gang, and the amount involved was only 5000 million baht.

Even if the criminals are caught, and some of the victims have overcome the psychological barrier of being defrauded of money and sex, how can there be any evidence for these victims to report and claim?

This gang will not leave any evidence for them. If this gang was so unprofessional, the incident would have happened long ago. How could the crime be so successful.

For the police, criminals are arrested, but all the proceeds of crime cannot be recovered. For underground banks, it is very normal for customers to be arrested and no one will accept the rest of the laundered money.

However, the fraud gang can be locked through these account information, but it is still necessary to find a way to fabricate a normal case-solving process.Otherwise, how can I form evidence and submit it to the procuratorate?
Could it be that the police officer in charge of this case is written on the case file as the nephew of the owner of the largest underground bank in Thailand. Thanks to the money laundering transaction records of the underground bank, the suspect has been locked down?

If Yan Yu really did this, his IQ might have dropped to the same level as those idiots in the police station.

Therefore, the information obtained in the gang can only be used to lock down the suspects, and the clues and evidence that can really be put on the surface have to be found by his three subordinates.

With the general result, forging a process to explain forcibly, this is the best trick of Yan Yu in the previous life.

Put the account information copied by the accountant into his pocket, and after instructing Ao Zai a few words, he left the Night Shanghai Ballroom and returned to the police station.

(End of this chapter)