Chapter 403: Many People Know the Law and Break the Law
Hang up the phone and walk to Gu Xiaoxiao's side. Chu Yichen looked down at her, stretched out his hand to stroke her hair, and smiled slightly.
"There is still more than half an hour, do you want to go out for a stroll?" Afraid that Gu Xiaoxiao would be bored, he asked aloud.
"Well... no more, I want to finish reading this." Gu Xiaoxiao looked up at him, her legs and feet are not convenient, and walking around will always trouble people, so it's better to just sit here honestly.
Pulling the corner of Chu Yichen's clothes, Gu Xiaoxiao pointed to the pad in her hand, "I don't understand a few things, can you explain to me later?"
"Okay, let's see."
Gu Xiaoxiao marked all the doubtful places, and with something to pass the time, the time passed quickly.
After boarding the plane, Gu Xiaoxiao looked out the window with a misty gaze.
With a direct flight, she will be in Paris ten hours later, what a wonderful thing.
The plane took off on time, Gu Xiaoxiao slowly looked away, tilted her head, and leaned on Chu Yichen's shoulder. The hand stretched out naturally, interlocking with his fingers. Seeing Chu Yichen's clean and slender fingers, the corners of Gu Xiaoxiao's mouth slightly raised, feeling very good.
After sitting silently for a while, Gu Xiaoxiao straightened up, took out the pad and handed it to him.
She has been studying money laundering for the past two days, but the more she reads about it, the colder her back feels.
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 RMB in China, so some corrupt officials have money, and their favorite thing to do is to buy various houses and cars. A little smarter is to transfer assets and invest overseas.
However, the situation abroad is quite different from that at home. For example, in the United States, when a person conducts a transaction with more than 3,000 U.S. dollars in cash, the store needs to register the person's identity information. When a person's deposit in the bank exceeds 10,000 US dollars, the bank must fill in a special CTR form and report to the relevant department.
Therefore, internationally, in theory, if money is not laundered, it is almost impossible to spend the stolen money.
The few cases that Gu Xiaoxiao has been looking at in the past two days are from abroad. Today's money laundering activities are really interlocking. Appointing an agent, starting a business, and utilizing offshore companies and banks. There are many methods and methods. Internet money laundering has emerged in recent years. I did not expect Yichang Company to use this.
"So you mean, there must be lawyers involved to help with the operation? Knowing the law and breaking the law?"
"Aren't there few people who know the law and break the law these days?"
Because the topic of the conversation was a little attention-grabbing, the voices of Gu Xiaoxiao and Chu Yichen were very low, and only the two of them could hear them.
Sitting on the other side, Chu Xiaoxi turned her head to look at them, thinking they were talking sweetly. After sighing, he continued to watch the movie boringly, feeling that this show of affection was really annoying.
The time when the plane arrived in Paris was around twelve o'clock in the morning. When we got to the hotel, it was almost two o'clock.
Four Seasons Hotel Gee V Paris.
The hotel is located in the heart of the Golden Triangle of Paris, next to the Champs-Elysées and just a few steps from the Seine.
After getting out of the car, the doorman of the hotel called out the names of several people accurately, helped them carry their luggage, and welcomed them into the gate.