🚨 What is Money Laundering?

Imagine your uncle has just been promoted to executive vice mayor. One day, he suggests you open a tobacco and alcohol shop at the back door of their community for recycling tobacco and alcohol. When you suggest opening it at the front door for better visibility, he tells you that important business is never conducted at the front door.

Following his advice, you set up shop at the back door. Your aunt frequently brings wine to your store, and when you offer to pay her back, she advises you to open a bank account, deposit the money there, and hand the card over to her. Soon after, curious about the business, you ask your uncle who buys the wine. He reassures you that buyers will come to you.

Indeed, buyers start coming, eager to purchase items at surprisingly high prices. Someone offers 20 million for a box of wine you priced at 2,500 per bottle. This high demand extends to other luxury items like paintings and jade.

Six months later, your uncle suggests handing over the tobacco and alcohol business to someone else and opening a billiard hall instead. Despite your lack of experience, you follow his lead. On the first day, you find bags of money in the trunk of a car, which your uncle explains is business income. Realizing that earning 20 million at a rate of 100,000 yuan a day would take too long, your uncle proposes opening 10 billiard halls, depositing 100,000 yuan daily in each of 10 banks.

After another six months, your uncle advises transferring the billiard halls to others and opening a company for international trade, even though you’ve never been abroad. He assures you that the details are manageable.

In summary, what your uncle has guided you through is a classic example of money laundering—disguising illicit gains as legitimate business revenue. If you're navigating the bull market and need guidance, follow my profile for strategic insights and free advice on market planning and contracts. Your success is just a step away.

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