It's rare to come to Hong Kong, Li Xiaolei naturally wants to have fun. . The fastest update is

Not only did they play by themselves, they even called Li Xiaohui and Han Fang, two sisters far away from BJ and Donghai, and three women played together. In addition, they accompanied them to the streets and sweep goods whenever they had time. They had a lot of fun in this "shopping paradise" and "food paradise".

Han Bo has no time to accompany them, and they don’t need anyone to accompany them.

On the day when my sister-in-law and sister arrived in Hong Kong, they rushed back to Shenzheng and asked the Shenzhen Municipal Bureau for assistance. They also worked with Deputy Captain Li Shuo, who was investigating the case in Shenzhen, and other economic investigation police officers to study the case and adjust the investigation deployment in a timely manner.

After staying in Shenzhen for two days, he passed the customs again from the Lake Port, informed the senior Superintendent of the "brother-in-law" Guan Xingwei and Yu Guozheng, deputy director of the B (Commercial Crime Investigation Section), who was responsible for following up the case, and learned about the progress of the investigation in Hong Kong.

Running on both sides, he was so busy that he was overwhelmed.

The hotel room not far from the Police Department building has almost become an accountant or auditor's office, with case materials and various account books piled up in the corners, on the desks, and on the bed.

Many passionate young people who are determined to be policemen want to be criminal policemen, thinking that criminal policemen are real policemen.

In Han Bo, who has worked in public security, criminal investigation, economic investigation, technical investigation and even drug control, it seems difficult to become a competent criminal policeman, but it is even more difficult to become a qualified and competent economic investigation policeman!

Not to mention anything else, there is the money laundering case being investigated.

Money laundering crimes are becoming increasingly rampant. Almost everyone knows that there are many underground money houses, which illegally flow out of overseas funds every year to tens of billions. Although money laundering was written into the criminal law as early as 1997, there are no more than 30 people sentenced for money laundering in mainland provinces to this day. In Hong Kong, there were 217 people last year alone.

This data is embarrassing, without experience, no resources, and even the relevant laws are not perfect.

Compared with the shortcomings of legislative concepts, the constraints of the system also exist.

If the investigation department filed a case for money laundering, the work intensity would be particularly high, because money laundering involves many departments, involving banks, taxation, customs, and there are no specific victims of money laundering. To put it bluntly, the public security organs, especially the economic investigation department, can only play a certain "intimidation" role in money laundering.

Moreover, a complete credit reporting system has not yet been established in China.

Even within banks, there are certain difficulties in cooperating with anti-money laundering investigations.

Anti-money laundering investigations often require inquiry about the account opening of units and individuals in commercial banks in the RMB account management system, the loan credit status in the credit management system, the foreign exchange receipts and payments of enterprises and individuals in the balance of payments declaration system, the foreign exchange purchase and settlement status of domestic residents in the individual foreign exchange settlement and sale system, etc. These systems are managed by different departments.

In addition, the anti-money laundering management structure is also seriously incompatible with the current anti-money laundering situation.

The central bank established the Anti-Money Laundering Bureau the year before yesterday and began to coordinate the anti-money laundering work that was originally under the responsibility of the Ministry of Public Security. Last year, the Central Bank's Anti-Money Laundering Monitoring Center was established. It is a specialized intelligence agency established by the central bank to perform its anti-money laundering duties. It is responsible for receiving and analyzing large-scale and suspicious fund transaction reports and transferring suspicious clues of suspected money laundering to relevant departments.

The nature of this institution is similar to that of the Hong Kong Joint Wealth Intelligence Group, which is in charge of the "brother-in-law". However, it is only a public institution under a department-level unit (Anti-Money Laundering Bureau). It is obviously difficult to require other departments to cooperate with it in performing its responsibilities.

More importantly, the anti-money laundering departments of grassroots institutions of the central bank are not independent and are often affiliated with other departments. Especially in specific crackdowns, they are inseparable from the economic investigation departments of the public security organs.

It can be seen that the frequent occurrence of major cases involving money laundering links has caused the unsound anti-money laundering legislation and the uncompleted law enforcement system to face severe tests. If there is a choice, Han Bo would rather investigate ten murder cases than investigate such money laundering cases.

Just as he was thinking about it, his phone suddenly rang and his "brother-in-law" called in.

"Han Pianr, have your wife and the others come back? Have lunch together?"

"No, they won't come back until dark," Han Bo put down his pen, held his phone and walked to the floor-to-ceiling window, looked at the police headquarters building not far away, and asked back: "Dinner together, do you have time?"

Guan Xingwei went to the briefcase to pack the documents and said to the hands-free landline, "It's 45 minutes at noon. I went there. I just found some eyebrows and had dinner together, and I was having a chat while eating."

"Okay, I'll ask if the restaurant is in place."

"It's inconvenient to speak in the restaurant. I'll buy it and take it with me."

"Okay, wait for you to come."

There was nothing to be polite with his "brother-in-law", Han Bo hung up the phone and quickly packed up the coffee table.

The crackdown on general money laundering really has a little bit of "the people will not sue the officials and will not investigate" for the Wealth Intelligence Team and even the Hong Kong Police Force. First, Hong Kong is an international financial center. Although no one has made it clear, everyone is worried about "the water is clear and there is no fish"; second, it also faces the problem of insufficient resources and insufficient police force. Although a relatively complete anti-money laundering system has been established, it is still difficult to catch the severe money laundering situation.

In addition, money laundering methods are constantly innovating. Although the supervision of the financial sector is relatively in place, there are still many shortcomings in other departments and fields, such as real estate.

However, when dealing with drug trafficking groups, terrorist organizations and triad money laundering, the Hong Kong police are ruthless and never merciless, and always maintain a high-pressure situation.

After waiting for more than ten minutes, Guan Xingwei arrived.

Han Bo took the plastic bag, took out the lunch box from it, and asked with a smile: "b, what have you found?"

"b found that there is a Hong Kong citizen on the list of people you provide with a triad background and is a core member of 'Ha Shenghe'. All signs indicate that he is engaged in selling other people's bank accounts for people to launder money, and those citizens who sell their accounts have only gained from hundreds to thousands of dollars."

There are also such things in mainland provinces. To put it bluntly, use other ID cards to open a personal account at the bank.

Han Bo didn't think things would be that simple, so he picked up the chopsticks and listened attentively.

Guan Xingwei didn't bother to have dinner, so he took out a stack of documents from his bag and handed it on: "We found that the suspect helped you arrest the person you were arresting with someone else's ID card to set up a trading company in Hong Kong. The person you were arresting would transfer illegally to Hong Kong through an underground bank, and then transfer to the trading company through dozens of bank accounts.

Since the transfer amount of this trading company's bank account ranges from RMB 5 million to RMB 10 million, the company's customer identity information retained by the company shows that its business scale is difficult to support such a large amount of trade activities, the bank has used it as a suspicious payment transaction and reported it to our joint Wealth Intelligence Group."

"So, just find out which underground bank it is?"

"To you is an underground bank, to us is a financial company."

"It doesn't matter whether it is an underground bank or a financial company. What's important is that they have violated the laws of both places at the same time. I have the right to investigate and deal with it, and you have the right to investigate."

"So Deng Lie just convened a meeting between various departments and asked the reporter to join forces with the Commercial Crime Investigation Section and the Criminal Section of the New Territories North General District to investigate. I believe that many locations in Hong Kong and Kowloon will be searched in the past two days, and the targeted gangster figures and money laundering accomplices will be arrested. "

Hong Kong peers have clear division of labor.

As long as the gang is involved, no matter what case it is involved, it must be led by the organized crime and the Triad Investigation Section, which has the most experience in combating gangs.

Han Bo nodded, raised the document and asked with a smile: "Can I take these back?"

"Of course not, I can only watch it, watch it here."

Guan Xingwei rolled his eyes and said angrily: "And it's useless to take it back. Even if you secretly take it to court, my boss will just make a statement, and these documents will become a pile of waste paper and cannot be used as evidence."

These are evidence, but if the Hong Kong colleagues do not admit that they do not endorse it, it is a pile of waste paper.

Everything has to be done according to the procedure. Han Bo just joked, put down the documents and sipped a few bites of food, and then asked unhappily: "By the way, why don't you let me go to your place to sit? Deng Lir won't turn me out. What do you mean? Is it a different relationship with any female policewoman, and I'm worried that I will find out?"

"Policewoman, how is that possible!"

"Then why?"

People who have not reached a certain level do not know many things. As a senior police elite who are focused on cultivating, Guan Xingwei is qualified to know some things that most police officers do not know.

This matter is very sensitive, but there is nothing to hide from the person in front of you.

He took a small bite of rice and asked with a wry smile: "Before returning, there was a political department in the police force, have you ever heard of it?"

"Please, I grew up watching Hong Kong police and gangster movies. When I didn't know what internal institutions the public security had, I already knew the ID and the Flying Tigers, and I knew 'You have the right to remain silent, and what you said will become a certificate in the court'."

"Well, you know more than me."

Guan Xingwei smiled and put down his chopsticks and explained: "That department is not actually under the jurisdiction of the Police Department. He obeys London directly and serves the United States. Before his return, he has been following the secret instructions of Mi5 (MI5). The counter-espionage collects mainland intelligence for Mi5 at the same time, and is said to be in touch with IA and Va."

This is not a secret, Han Bo asked with a smile: "Didn't it be disbanded early?"

"It seems you're really just a policeman."

"What's the meaning?"

Guan Xingwei sighed lightly and smiled bitterly: "On the surface, it was disbanded, but there are rumors that London did not stop there. He secretly trained and arranged a group of agents who adapted to the new situation after the '97s' to continue to engage in intelligence activities in Hong Kong; it is said that some backbones had secretly transferred overseas more than ten years ago, and had undergone a few years of secret training. In 1997, he sneaked into Hong Kong with the return of immigrants.

Some of them join government departments, some sneak into security agencies, no matter how they come back, no matter what activities they engage in, they cannot be without funds. As long as there is black money flow, they may be discovered by iU (United Wealth Intelligence Rent), so I have to find out whether my department has been infiltrated."

Hong Kong has long returned, and the Chief Executive was appointed by the central government. Law enforcement officers have to worry about this and that. Going too close to mainland officials will even be criticized.

Han Bo felt it was ridiculous and asked calmly: "Who people want to make trouble?"

"When did you make trouble, there was no back of those people?"

"No matter who is in charge of that year, they have been in the police force after all. Do they have no files?"
Chapter completed!