What is money laundering?
1. You won 5 million yuan in the lottery and were very happy. But when you thought about having to pay 1 million yuan in tax, 20%, you felt a pain in your heart and immediately felt 20% less happy. You posted a question on Zhihu: "How can I not pay taxes if I won 5 million yuan in the lottery?"
Unexpectedly, someone contacted you immediately, met you, and spread 5 million yuan in cash in front of you, saying: "Give me your lottery ticket, and this 5 million yuan will be yours immediately."
This is called money laundering.
2. The developer wanted to bribe the officials, so he asked the officials to buy a house. The deposit was paid and the contract was signed. Then the developer breached the contract and sold the house to someone else. The compensation was 5 million yuan. There were contracts and clauses, and the legal procedures were followed. It was a perfect bribe.
3. A person stole 10 million yuan. He wanted to use the money to buy an 8 million yuan house, so he took the cash to Macau. When he lost 2 million yuan out of 10 million yuan, he asked the casino to transfer 8 million yuan to his bank savings account, and he could buy a house when he returned home. With the obstacle of the casino, it is difficult for the police to find out.
4. The boss spent 30,000 yuan on a family trip, but there was no invoice. The boss wrote a white note to the accountant. The accountant bought a 30,000 yuan invoice from an illegal vendor and spent 2,000 yuan on the invoice. Now the 32,000 yuan is all in the company's account, and 32,000 yuan in cash is laundered, 30,000 yuan for the boss and 2,000 yuan for the illegal vendor.
5. The boss spent 5,000 yuan on a family dinner, but there was an invoice. The boss took the 5,000 yuan invoice to the accountant for reimbursement. The accountant included it in the company's business entertainment expenses and gave the boss 5,000 yuan in cash.
6. The boss spent 1 million yuan on a house, but there was no invoice. He wrote a white note to the accountant. The accountant cried, where can I buy a 1 million yuan ticket? It doesn't matter. I spent 1.1 million yuan in the name of the company to buy a vase for the boss personally, and it was included in the fixed assets and depreciated monthly. Give 1 million yuan to the boss and 100,000 yuan to the auction agency.
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