《All-or-nothing》Introduction to the meaning of boiling water room

The most recent one - All or Nothing - has been a hit since it was aired. It has a very deep grasp of the details of the plot and characters. It can't even escape the involvement of the plot. It has been in the emotional whirlpool of the story.《Despite it all》The introduction of the meaning of boiling water room is something that everyone has paid close attention to recently. Here are some contents compiled by the editor for you.

《A desperate move》Hot water room: Refers to criminal suspects who quickly unpack the stolen money and launder it.“Shuifang”split the funds to flow to multiple second-level cards through transfer, payment, online shopping, etc., and split more third-level cards through similar methods.In order to escape the blow, a sum of money will even fly abroad and then come back in a circle.

There are actually several details shown in the movie. The first one is that the moment the huge sum of money is transferred, countless young people take bank cards to withdraw the money. The second one is that the police from the anti-fraud center said that third-level users stillIt can be traced, but at the fourth level, because there are too many users, the defrauded money cannot be traced.

This actually reflects a money laundering technique of the water house.

Telecom fraudsters will control many bank accounts. When the stolen money arrives, they will quickly divide a large amount into multiple accounts and transfer it to multiple accounts.Then the second-level account that collects money is dispersed to multiple third-level accounts, and multiple third-level accounts are transferred to more fourth-level accounts.

By distributing it layer by layer in this way, a huge sum of 8 million may only be worth tens of thousands in the final sub-account.Then the small account in this terminal converts the money into other forms of cash through purchasing goods, recharging cards, withdrawing cash, etc.

In the professional world of money laundering, this process is called segregation.

In fact, the performance of the water house in the movie is a bit simpler and exaggerated. In fact, the water house does not necessarily involve so many people. There are more and lower-cost methods to ride a motorcycle to withdraw cash.You can launder money.

In the process of money laundering, it is not simply dividing large amounts of money into small portions. This process is also accompanied by fund transfers across banks, regions, payment methods, and asset forms.It also includes the operation of mixing and then dispersing funds from different sources.

The ultimate goal is to make the source of funds untraceable.

Now you know why most of the stolen money from telecommunications fraud is difficult to recover.

The organizers of telecommunications fraud are abroad, and the Chinese police may lack the power to enforce the law, making it difficult to bring them to justice.Being able to block the laundering of stolen money in the domestic financial system is also an important means of combating crime.

So if we pursue further, where do the large number of bank accounts controlled by Shuifang come from?Is it the criminal’s own account?

Of course not, it’s yours, mine, and ordinary people like us.

When we use slow recharge to recharge our mobile phone bills, when we do some money-paying jobs or part-time jobs, when we sell our set of identity information and bank accounts for a few hundred yuan, we are doingHelp launder money.

So telecommunications fraud is around us, and so is the money laundering activity that helps it.We always remind ourselves not to be deceived, and we must control ourselves not to become an accomplice in the water house.

This work has attracted the attention of a large number of fans with its excellent production. I believe everyone has already understood the meaning of "All-In-One" - "Hot Water Room". In the future, we will continue to pay attention to more exciting content and line lessons. If you are following the drama, pleaseDon't miss the line class.