[It is based on this mentality that criminals who need to launder money not only accept it, but also want to "become bigger and stronger". ]
[From the cases published by the public security organs, slow charging money laundering not only involves charging phone bills, water bills, charging fees, gas cards, shopping cards, charging live broadcast platform rewards, charging game virtual currency, basically all the recharges you can think of have been made into slow charging money laundering channels by these people. ]
[The source of black money is not only online casinos, but also black money generated by criminal activities such as fraud, embezzlement, illegal fundraising, and drug trafficking can also be laundered through slow charging channels. ]
……
Many corrupt officials in the past dynasties looked at the giant screen in the sky with envy in their eyes.
It's still better in the future.
There are so many ways to launder money, and life is still so colorful.
They really envy the court of the future, oh no, the people in the government.
…….
[Of course, some people may think that with the discount starting at 15%, it would be foolish not to take advantage of it. ]
[Money laundering is fine, it has nothing to do with me anyway. ]
……
To be honest.
Many ancient people in all dynasties thought the same way.
No matter whether he launders money or not, he has benefited himself anyway, so who cares.
And it seems that money laundering will not cause much harm to others.
But soon, they knew they were wrong.
……
[In fact, from the perspective of practical interests, it is best not to take advantage of this. ]
[Now the public security organs have strong network monitoring methods, and it is only a matter of probability and time before slow charging money laundering is discovered. ]
[Once something goes wrong, the slow charging merchant will either be arrested or run away. If the recharge is not completed at this time, your money will naturally run away with it!縗r
[So, if you get lucky and take advantage of ten times, you may get it back if you are unlucky once. If you encounter this kind of routine, you should avoid it if you can. ]
[And losing some money may not be a big deal, but what is more troublesome is that even your number and account may be frozen as evidence, and it will be very troublesome to unfreeze them. ] "610"
The barrage flew out:
"Ah, I really didn't know there was such a risk."
"I used slow charging several times without any problem, but I really didn't know it was cooperating with money laundering, and I didn't know the risk was so great."
"The number account has been blocked, and it is really troublesome to unlock it. I will not take advantage of this in the future."
"..."
Hearing about such a risk, some ancient people in the past dynasties suddenly felt that this advantage was not easy to take.
But think about it.
After all, this is a violation of laws and disciplines, and the country in the future will definitely not sit idly by.
……
[In addition to slow charging, there are actually many money laundering routines around us, and we need to pay attention to them. ]
[For example, the common part-time money laundering by running points. ]
[Organizers often put up favorable conditions such as "easy work at home, no qualifications required", attracting those who want to make money without doing anything, and then asking these people to provide bank accounts or payment codes. 】
[Money laundering organizers will build a running point platform and ask part-timers to pay a certain deposit on the platform, usually around 1,000 yuan. 】
[Then, the platform assigns the part-timer's payment code to criminals. 】
[They divide the black money from gambling and fraud into small amounts and deposit them into the part-timer's account, which may be 500 or 900. Anyway, the amount will not exceed the deposit number. 】
[Why? 】
[Because the running point platform requires the part-timer to transfer the money back to the platform. 】
[Leaving a deposit is to prevent the part-timer from swallowing all the money. 】
[Assuming that the part-timer now takes 500 yuan, he can only pay 475 yuan to the running point platform, and the remaining 25 yuan is the part-timer's commission. 】
【After the running point platform gets the remaining money, it will also take a commission of about 10%, and finally return the remaining 425 yuan to the owner of the black money. 】
【Although the commission is taken at each level, it is difficult to trace the source of the money after such a round. 】
The bullet screen flew out:
"I have seen these ads on the Internet before, and I never thought they were money laundering."
"Now the risk control is very strict, and the running point method is rare."
"..."
Accompanied by narration and subtitles.
The entire operation process was demonstrated again with an animation on the high-altitude giant screen.
Although relatively speaking, it is not as complicated as the mobile phone slow charging money laundering routine.
But for many ancient people in the past dynasties, it is still a bit difficult to understand, because it involves a lot of later knowledge that they do not understand.
Despite this.
Many ancient people still have an opinion in their hearts.
That is, the people called "part-timers" among them, it seems that there is no risk?
You have to pay for slow charging of mobile phones, but in this way, "part-timers" don't have to pay a penny.
Even if they are discovered, there is no loss, right?
But soon, these ancients knew that their ideas were wrong.
……
[Of course, it is difficult to trace, but it does not mean that it cannot be traced. ]
[In recent years, the public security organs have cracked a large number of money laundering cases. Not only the organizers have to go to jail, but also the part-timers involved in it. ]
[So running points is absolutely not allowed, and everyone should not lend their accounts and payment codes to others casually. ]
……
"Ah! Go to jail!"
Many ancient people in the past dynasties were shocked.
This is something they did not expect.
In their opinion, this is not a big deal, and it has not caused any harm. It is not necessary to go to jail, right?
……
[There is also a so-called loan business for money laundering. ]
[The organizers specifically look for people whose credit limit is not very high, and then say that their loan review is loose and the loan is released quickly, to lure them to apply for loans. ]
[After you fill in all the loan information,The organizer said that your income and consumption flow is too small, and if you want to pass the loan review, you have to swipe your flow. 】
[You must first create consumption records by constantly depositing and transferring money, and then use the money to wash the money from your pocket! 縗r
[In this way, the money is washed clean through your hands, and you are still unaware. 】
The bullet screen flew out:
"Oh my god, the routine is too deep, it's hard to guard against."
"Reply-Indeed, there are also virtual currency cross-border money laundering, auction money laundering, fake money laundering, etc. There are too many routines."
"Reply-Now money launderers like to use outsiders who don't know the truth to help launder money, and transfer the risk of frozen funds to others. It is difficult for victims to find out, and they will be caught if they are not careful."
"..."
The plane of Emperor Chengzu of the Ming Dynasty.
Zhu Gaochi couldn't help but sigh when he saw this:
"These money launderers in later generations are really racking their brains and using any means. It is really difficult for people in later generations to guard against them."
"As long as you don't think about taking advantage, you will naturally not be easily deceived."
Zhu Di replied indifferently.
……
[The harm of money laundering may not seem big at first glance, but there are many other crimes hidden behind it, whether it is gambling fraud or corruption, it concerns the interests of each of us. ]
[According to the calculation of the International Monetary Fund, the scale of global money laundering accounts for about 2% to 5% of the global GDP. You can imagine how many dark sides there are in this world. ]
[As ordinary people who like sunshine, what we can do is to beware of routines, not be greedy for small gains, and stay away from money laundering as much as possible. ]
……
After a conclusion.
The video is played.
Many ancient people in all dynasties watched the whole video and were very moved.
These extremely complicated money laundering routines in later generations really broadened their horizons.
……
In the sky giant screen.
The video is refreshed.
A new video appears.
[The most difficult "civil service" exam in the world, passing it is like being reborn! ]
……
When seeing the title of this video, many emperors of all dynasties instantly became very interested.
They already knew that the civil service exams of later generations were similar to the imperial examinations of their respective dynasties, which were exams for selecting government officials.
Therefore, many emperors felt that knowing more about the civil service exams of later generations might help them optimize the imperial examinations of their dynasties.
With this in mind, they continued to look at the giant screen in the sky.
……
[When it comes to the most difficult civil service exam in the world, it is not our Dragon Country, not the Korean Country, but India, one of the permanent members of YouTube. ]
[There is a saying to describe it: If you take the civil service exam in India, you will ascend to heaven; if you fail, you will ascend to heaven on the roof of a building. ]
……
“The rooftop is rising?”
“What does that mean?”
Many ancient people from all dynasties were stunned for a moment, and then they understood immediately after seeing the images inserted in the giant screen in the sky.
“Suicide if you fail the civil service exam? That’s impossible, right?”
Many ancient people from all dynasties were shocked and a little bit unbelievable.
In fact, although the statement on the giant screen is a bit exaggerated, this kind of thing does happen frequently in India.
Because in India, it costs a lot to take the civil service exam.
Once you fail in the end, many people will not be able to bear it.
……
[In terms of internal competition in the civil service exam, India is indeed the world's number one in this regard. ]
[Such a true story is circulating in the Indian media. ]
[A civil servant named Vijay Vardhan used to be a stubborn person in the civil service exam. 】
[After graduating from college in 2014, he participated in the most difficult civil service exam in India, but failed to pass it after four consecutive attempts. 】
[In desperation, Vardan could only pass other civil service exams in India in 2018 and passed the federal police. 】
[Many people may think that Vardan is not talented enough. 】
……
To be honest.
Many ancient people saw this and had the same idea in their hearts.
After failing the exam for four consecutive years, they thought that this person named Vardan was probably a person with mediocre talent and mediocre knowledge.
But soon, these ancient people found out that they were wrong.
……
[But in fact, Vardan is a standard academic master. In the 12th grade exam in India, he scored 99.4% of the high scores. 】
[In India, the 12th grade exam is equivalent to our college entrance examination. 】
[Their grades are calculated in percentages. For example, if the total score of 5 courses is 500 points, Vardan 99.4% is equivalent to 497 points. 】
……
"Hiss! This is a genius!"
Many ancient people from all dynasties exclaimed.
Although they did not know what the 12th grade exam was in Asan, this description was very clear.
A total score of 500 points was 497 points, which was enough to prove this person's strength.
……
[This score is close to the full score, but he still failed repeatedly in the Asan national exam, which shows how difficult the exam is. 】
……
The plane of Emperor Taizong of the Tang Dynasty.
Seeing this, Li Shimin became very interested in the civil service exam in Asan.
What exactly is this exam like?
Even people with such strong strength failed repeatedly.
……
[Let’s look at some data first. ]
[In 2018, the Mumbai police recruited 1,137 junior police officers, more than 100,000 people applied, and the final admission rate was 0.11%. ]
[The national exam in my country, which is known as the most difficult in the region, has an admission rate of 1.47% in 2022, which is many times higher than that of India. 】
[This is just the local exam in India. When it comes to the national exam in India, the data is even more outrageous. In 2021, the admission rate of the national exam in India was only 0.07%, which is 21 times more difficult than that of my country. 】
[In 2022, the number of applicants for the civil service exam in India reached 1.13 million, but only 933 were admitted. 】
……
"Hiss!"
Seeing this terrifyingly low admission rate, many ancient people from all dynasties were shocked.
It is too difficult to pass the civil service exam in India!
Many ancient people even felt that this was more difficult than the imperial examination in their respective dynasties.
They were not wrong.
According to statistics, the average admission rate of ancient Chinese imperial examinations was about 6%.
The lower one, such as the 1106 provincial examination recorded in the Song Dynasty Huiyao Jigao, had 80,000 participants, but only 2,334 passed the examination, with a pass rate of only 3%.
The higher one, such as after the Yongle Dynasty of the Ming Dynasty, the average admission rate was 8.55%.
……
[In India, taking the civil service exam is definitely a top priority. ]
[In order to pass the civil service exam, Indian families with conditions will mobilize the whole family. ]
[For example, this Shinra, in order to cooperate with her in taking the civil service exam, the whole family stopped all social activities. ]
[Her father reads at least three newspapers every day and marks the important information to help his daughter quickly understand current affairs. ]
[Her brother will help with mock exams. 】
……
"Women can also take the imperial examination and become officials."
Many women in all dynasties looked at the huge screen in the sky with envy.
In the ancient dynasties of China, women did not have such an opportunity.
This made many talented women regretful.
For example, in the late Tang Dynasty, one year after the imperial examination, the court posted the list of new Jinshi in the south tower of Chongzhen Temple, attracting many onlookers.
The famous female poet Yu Xuanji was envious and jealous, and wrote a poem: "The cloud peaks are full of spring sunshine, and the silver hooks are born under the fingers. I hate that my silk clothes cover my poems, and I look up to envy the names on the list."
Therefore.
At this time, seeing that women in later generations can also take the civil service examination for selecting officials and become officials, these women are naturally envious.
"I wish I could be in the future!"
These women sighed in their hearts.
Although they are looking at the affairs of the country of Asan at the moment, judging from the situation of the country of Dragon in the future, they have no doubt that women in the country of Dragon in the future will definitely be able to take the civil service examination.
……
[In addition, to take the civil service examination in Asan, you have to spend a lot of money to attend a "training class". ]
[A better training class 2.4 is equivalent to more than 100,000 dragon coins a year, while the average monthly salary in Asan is only more than 2,000 dragon coins.. 】
[For most Indians, training courses are very expensive! 】
[But despite this, many parents still use their life savings to support their children to take the civil service exam. If the savings are not enough, they sell their houses or land, or take loans from informal lending institutions. 】
[A 23-year-old Indian woman who is taking the civil service exam said that in order to raise enough money for the training course, she can only use her female advantages to make money part-time. 】
[Covering the face to take pictures, videos, or even directly receive customers. 】
[And this case of making money in the civil service exam is not an isolated case. 】
The barrage flew out:
"Shock! Sex workers work hard to raise tuition fees, study hard, and finally succeed in the civil service exam!"
"Think about it from another angle, being a prostitute first and then taking the civil service exam is also very inspiring!"
"..."
With the images played on the giant screen in the sky, many ancient people in the past dynasties easily understood what "part-time job" meant.
So, they were dumbfounded.
"What a disgrace! What a disgrace!"
Many ancient people immediately scolded.
They don't think this is an inspiring thing.
In their eyes, this is simply too outrageous!
The plane of Taizu of the Ming Dynasty.
Zhu Yuanzhang and Zhu Biao looked at each other.
Both of them had unbelievable expressions on their faces.
“Be a prostitute first and then take the civil service exam” is too magical for them.
And, is it really possible?
“Will the government of later generations allow women with such experiences to become officials?”
Zhu Biao was very confused.
Zhu Yuanzhang didn’t know the answer to this question.
He only knew that if it were in the Ming Dynasty, it would be absolutely impossible.
……
[So, why is the civil service exam in India so difficult? Why are people in India so crazy about taking the civil service exam? 】
……
Many ancient people in all dynasties took it more seriously, and they were also very curious about this issue.
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