I was discussing the matter carefully.

But suddenly...

Zhang Qingyuan and others cared about him so much, so let him be careful.

actually.

If an ordinary person suddenly has huge wealth and his origin is unknown, he is likely to be investigated.

Two years ago.

Relevant legislative departments have issued a criminal law on the crime of "money laundering".

Targeting ordinary people.

In addition to the staff of state organs...

Ordinary people also need to be monitored.

According to the Criminal Law, money laundering refers to the act of providing a funding account in order to conceal or conceal its source and nature, or assisting in the transfer of funds through transfer or other settlement methods, or assisting in the transfer of funds abroad, or concealing the source and nature of the crime, or concealing the source and nature of the crime, or concealing the source and nature of the crime, or concealing the source and nature of the crime, or concealing the source and nature of the crime, or concealing the source and nature of the crime, or concealing the source and nature of the crime, or concealing the source and nature of the crime, or concealing the source and nature of the crime, or assisting in the transfer of funds abroad, or concealing the source and nature of the crime, or concealing the source and nature of the crime, or concealing the source and nature of the crime, or concealing the source and nature of the crime, or concealing the source and nature of the crime, or concealing the source and nature of the crime, or concealing the source and nature of the crime, or concealing the.

The name is relatively long.

in other words.

As long as it is the income from a crime, the money, real estate and other property of the income will be transformed from illegal means to legal means.

Such behavior constitutes money laundering.

The reason for this regulation...

This is because all kinds of assets have been lost too much in recent years.

There are a large number of money laundering organizations in society.

Transform all kinds of illegal gains into legal existences to evade reconnaissance by the investigative agency.

so.

Today, ordinary people, as long as their money from unknown origin exceeds 200,000 yuan, they need to be regulated and reviewed by banks.

If it still cannot explain its origin...

It may be suspected of money laundering.

And in terms of sentencing.

The proceeds of helping the legalization of the crime and the income generated will be sentenced to fixed-term imprisonment of not more than five years or detention, and a fine or a fine.

If the circumstances are serious, they shall be sentenced to fixed-term imprisonment of not less than five years and not more than ten years, and shall be fined.

"Average people's accounts must also be monitored?"

After hearing about the crime of money laundering, Zhang Qingyuan and others widened their eyes.

"Fortunately, I don't have much money, and the total amount is more than 200,000 yuan, which should have nothing to do with me."

"Xiao Qin, then you have to worry even more. You won tens of millions of dollars just by winning the prize. Can't you be investigated?"

"It's okay if I launder 190,000 yuan for each account and prepare multiple accounts?"

"I feel that this money laundering method is a bit incomplete..."

“…”

Immediately afterwards.

Everyone expressed their opinions.

Various opinions were put forward, and even the provisions for admitting money laundering were not very reasonable.

Qin Mu heard this.

The corners of his mouth twitched.

He simply explained patiently: "It cannot be calculated like this. According to the criminal law, as long as a money laundering account is provided, it will constitute the crime of money laundering..."

If an ordinary person opens multiple accounts...

It will inevitably cause risk monitoring.

This is also to prevent certain assets from entering the public and disappearing.

"Han Dongting didn't launder money at first sight, otherwise he wouldn't have been found so easily."

Then.

Qin Mu brought back the topic and continued: "If he launders money, his sentence would probably be increased."

Han Dongting must have not been washed.

Money laundering is a technical job.

Most people can't do it at all.

...

at the same time.

Jincheng Procuratorate.

A certain interrogation room.

"Police officer, don't be wronged. You have to pay attention to evidence when did I give him money?"

Liu Qiao looked at the three procuratorates in front of him, with aggrieved expression on his face.

With the investigation of the case...

He was also summoned to the procuratorate for interrogation.

because……

The illegal income of Han Dongting reported by Qin Mu was colluding with the pharmacy owner.

"If you don't collude, why is your pharmacy's turnover dozens of times higher than other pharmacies?"

A prosecutor frowned and questioned in a deep voice.

After their investigation...

They learned that Liu Qiao's pharmacy has a monthly turnover of more than 1.5 million.

Sometimes it even goes straight to two million.

Generally speaking.

In an ordinary pharmacy, it would be great if the monthly turnover can reach more than 100,000 yuan.

Obviously.

There must be something tricky about it.

However……

After hearing this, Liu Qiao said with a bitter face: "Police Officer, I am good at doing business and do a good job in business. Those ordinary people like to come to my pharmacy to buy medicine. Is there any problem?"

"In addition, I have done a lot of marketing activities, so I can get all kinds of gifts when I recharge my members."

"It also has a convenient geographical location, and the target population is a little higher, right?"

Said.

He looked aggrieved again, as if he was a good citizen who was law-abiding and law-abiding.

“The business is done well?”

The prosecutor in the middle turned cold, looking at Liu Qiao, who was not afraid of boiling water.

Then he asked: "Why are the most sales products in your pharmacy? They are health products instead of regular drugs?"

In their investigation.

Most of the sales data of Wan'antang Pharmacy are health products.

And the price of these health products...

There are hundreds at least, and there are thousands at most.

Such an expensive price, but the sales volume is amazing.

This is really abnormal.

"Police officer, you have to reason with your words. How can I know about this? All of these were bought by those patients in my store."

Liu Qiao rolled her eyes and said innocently: "If you want to ask, you should also ask them. Maybe they like to take health care products?"

For this question...

He directly avoided talking and turned the blame on the patients who bought medicine.

All the problems were completely ignored.

"Police officer, you should also know that all the medicines in my pharmacy are genuine medicines, and there are no fake medicines."

Seeing that several prosecutors did not speak, Liu Qiao continued to defend himself: "I am usually law-abiding and insist on paying taxes. I don't have a penny of the money I should pay."

"When you are fine, you will donate some medicine to the hospital and some money to poor children in the mountains."

"I'm just an ordinary pharmacy owner..."

As he talked.

His tone became more and more intense, and he wanted to swear on the spot.

But the three prosecutors were unmoved at all.
To be continued...