amber jewelry poland wholesale It is said that money laundering is illegal, what does money laundering mean?

celebrity inspired wholesale jewelry The simple thing to say is to say that it is the unclean dirty money, the gray income of people who cannot see, and through a series of operations, it will change the legitimate light and can spend what you want. You can give you a few examples, and everyone understands it.
MST several money laundering methods 1. Virtual currency
Why do the country severely crack down on Bitcoin? It is because of Bitcoin, the money inside it basically covers all the types of dirty money you can think of. Corruption, robbery, drug trafficking, smuggling, etc.
For example, someone has a stolen money in his hands, a number of 100 million. These money cannot be spent on the light, otherwise it is easy to be seized by the judicial authorities. How to do? At this time, he found some money laundering institutions, which was lower than the market price and cash into Bitcoin. RMB 100 million, exchanged for 80 million Bitcoin.
Then hold so many bitcoins, and a little bit of cash, then wash the dirty models. Even if the price of Bitcoin fell in the end, only 50 million was cash out. For a money launder, he was successful. Therefore, many ordinary people buy and sell Bitcoin, as long as the money arrives in the account, it will be seized by the bank.
The people are very dissatisfied, and they feel that their money is made cleanly. Why is it frozen his account? You can only guarantee that you buy Bitcoin money clean. But you can't guarantee it, and the money you sell is also clean.
is very sure that your clean money has been taken away by others. The money you get is stolen money. Many people have fried virtual currencies and earn a lot of money, where they are proud. Don't be beautiful, maybe the money you earned, maybe it is covered with the blood and life of innocent people.
2. High -priced auction
High -priced auction is also a common money laundering behavior. However, you have a 100 million, but if you are corrupt, you can't spend it lightly. How to do? Find which money laundering institutions have money laundering. First, you give you a piece of antique, and then you take your own antiques and go auction at the auction.
The money laundering institution will help you fry the price of this antique, and finally sell it at a price of 70 million. You give 100 million stolen money to those money laundering agencies, and they pay you auction 70 million. In this way, the 100 million dirt in your hand will perfectly become 70 million clean money.
3. High spending to make rotten movies
Sometimes you will find some movies that are terrible. It is to let the fool go as a director, and you can't shoot even more. Why does this incredible thing happen?
The probability, I mean it is very likely, that is, money laundering. Please take a group of actors who do not flow. Then it was announced that the cost was cost hundreds of millions. Then sell the copyright of the movie to someone at a high price. This is also a routine of money laundering.
What kind of punishment does money laundering crime? Many people will feel that the major things such as money laundering crimes are far away from themselves. This is wrong. Money laundering crimes always occur in the lives of ordinary people.
It like a buying and selling bank card, a whole set of bank cards and electronic token can be sold for tens of thousands of yuan. Who is buying? What do you buy? It is that those illegal criminal gangs are buying, which is used as a money laundering account.
It, using your own bank card to help others collect transfers on behalf of others. Therefore, you must not be cheap, let alone buy and sell bank cards, and you cannot borrow your own bank card at will. Once you participate in money laundering crimes, whether it is active or unintentional, the consequences are particularly serious.
1. Legal sanctions
If according to Article 191 of the Criminal Law:
The crime of imposing money laundering, confiscation of criminal income of "upstream crime" The income of less than five years in prison or detention, and more than 5 % of the amount of money laundering by more than 50 % or less than 20 %. If the circumstances are serious, it will be imprisoned for more than five years and less than ten years, and the amount of money is more than 5 % of the amount of money.
2, bank sanctions
If a bank card in a person's name, involving money laundering crimes. Then all the bank cards in this person restricted non -counter transactions within five years. It is all the bank cards under your name. Within five years, you can only save money at the bank counter.
We all other functions, transfer, swipe cards, bind WeChat Alipay, etc., can not be used. Now that non -cash payments are so popular, you can only use cash if you do anything. Your daily life has been greatly restricted. It is the obligation of every citizen to cooperate with the crackdown on money laundering.

wholesale jewelry under 5 dollars The origin of the origin, or even illegal money, transferred to the normal account by trading methods such as buying and selling goods, and then transferred to become a legitimate funding.

wholesale shells for jewelry Legalize some illegal money through various means. Such behavior is illegal.