#洗錢 #山寨季何时到来？ #美国大选如何影响加密产业？ #WazirX黑客事件
To deeply analyze the complex phenomenon of money laundering, we might as well reveal the logic and means behind it through several carefully crafted stories.
First, let us focus on a prominent figure who is respected as "Master". He holds huge wealth, but the source of wealth is difficult to reveal. Faced with the heavy burden of five million, Master shows extraordinary wisdom.
Story 1: A Lottery Romance
According to rumors, a lucky person bought a lottery ticket and unexpectedly won a 5 million jackpot, but he failed to claim the prize in time for some reason. The news spread quickly, and the master took action. He cleverly contacted the lucky person through an intermediary and proposed an attractive deal: the master would pay the full amount of 5 million in exchange for the lottery ticket that had not yet been claimed. The lucky person calculated that not only did he not have to pay high taxes (assuming 20%, that is, 1 million), but he could also get the full prize directly, so he naturally agreed. The master then claimed the prize as the winner and announced to the public that it was a windfall, cleverly laundering illegal income into legal income.
Story 2: The “miracle” of the antique market
The master has a strong interest in antiques, but he uses this hobby to conduct a more sophisticated money laundering operation. He randomly placed a few cheap small items picked up from street stalls at home. These seemingly insignificant gadgets actually hide secrets. One day, a businessman came to visit and wanted to ask the master for help. The master pretended to be honest and declined the money transaction, but inadvertently led the topic to the antiques on the table. The businessman was quick-witted and immediately recognized that this was a "rare" antique and was willing to buy it at a high price (such as 8 million). The master pretended to be surprised and completed the transaction half-heartedly. This carefully designed "antique discovery" not only allowed the master to successfully receive a large amount of funds, but also earned him a reputation as a "discerning person".
Story 3: Sacrifice of Love
In the master's family, there is a young girl who is innocent and worships the master. However, she does not know the secret behind the master. In order to maintain the honor of the family and cover up his own crimes, the master decided to involve the girl in the storm of money laundering.
He arranged a seemingly accidental "charity auction" to auction high-priced items such as jewelry and artworks obtained from illegal channels, and the buyers were already the "partners" carefully selected by the master.
The girl was invited as a special guest at the auction, and she didn't know that all this was an elaborate scheme designed by her father to launder money.
At the auction, the girl added unique value to each item with her innocent smile and sincere emotions. Buyers donated generously and unknowingly became the master's money laundering tool.
However, although the above techniques are clever, they are a bit outdated.
In today's era where finance and technology are intertwined, money laundering methods are endless.
How do the huge amounts of money from underground sex scenes quietly integrate into the formal economic system?
Why are those seemingly deserted tobacco and alcohol shops able to remain standing for so long?
And why those mediocre movies and online games suddenly become popular, attracting a large number of investors and players who are unaware of the truth and invest real money, etc.$BTC $SOL $ETH
