Recently, a case of suspected money laundering occurred in a business district in Beijing. A man bought a large amount of gold in a short period of time, amounting to 530,000 yuan.
Image source: Jiupai News
During the purchase process, the clerk found that the man would receive a phone call every ten minutes, and then he would use his bank card to swipe a sum of money, and after six or seven cycles, a total of 1.15 million yuan was paid by card. The clerk noticed the abnormality and immediately called the police. After the police intervened in the investigation, it was found that the bank card used by the man turned out to be a fraudulent bank card.
It turned out that the man, Zhang, had purchased a large amount of gold in Zhaoyuan City, Shandong Province in accordance with the instructions of his family, and these acts were actually money laundering for the criminal gang. Money laundering is a serious violation of the law, which not only endangers social and financial security and stability, but also harms the public interest.
We should remain vigilant, raise awareness of prevention, report suspicious acts to the police in a timely manner, and jointly maintain social security and stability.
Money laundering is extremely egregious and seriously undermines the social and financial order. I hope that everyone can be vigilant and report to the police in time when encountering suspicious behavior, so as to jointly maintain social security and stability.