世界上比较常见的洗钱方法（The more common methods of money laundering in the world）.doc

世界上比较常见的洗钱方法（The more common methods of money laundering in the world） The more common methods of money laundering in the world are listed below. A travelers check Customs clearance to carry cash required to declare, declare not exceeding the limit is confiscated, but do not amount to carry with the restrictions, emphasis is no endorsed and transferred to the third, because the check is deposited in the bank, will eventually return to the original invoice in the hand. Two indirectly exchange tokens at a casino In a casino where tokens are exchanged, the tokens are paid directly to the beneficiary of money laundering, and then he returns the tokens to the cash, and is claimed to win in the casino. This can be traced directly to avoid the money laundering by the beneficiary note number, commonly used in all countries can be converted back into cash occupation casino tokens. So, dont think those gangsters and corrupt officials really love drunk in the casino, a lot of people around in a circle on the block, its main purpose is to wash their illegal income. Japans world-famous Grilled vault (pinball machine room), is similar to the largest player in money laundering, but only the Treasury has been fully legalized and industrialized. To play in the coffers of the people, and ultimately after winning money can not be directly from the vault room to get cash, and only to the other side or next to the exchange shop (in fact, a lot of money is to rent the Treasury room). Bearer bond or futures In Japan, many of the hereditary bureaucracy the deep roots of banks or financial institutions, often from time to time to issue some low-key anonymous claims or personal Futures (Finance) products, especially in the discount claims (according to Japanese literal translation is discount bonds) is the most famous. The main issue of the party once the original creditor long letter bank (now the Industrial Bank of Japan, long term credit bank of Japan and the Japanese debt credit bank), a