Money laundering? Simply put, it is to "launder" illegally obtained money into legal money. Let me give you a few more down-to-earth examples:

1. **Lottery winning and tax avoidance**: You won 5 million, but you have to pay 1 million in taxes, which is very distressing. Then a mysterious person said to you: "Give me the lottery ticket, and I will give you 5 million in cash directly, saving all the taxes." This is money laundering, turning the money that was originally to be taxed into "clean" money.

2. **Developer's "high trick"**: The developer wants to give money to the big official, but not directly. So the big official was asked to buy a house, and then the developer breached the contract and compensated the big official a large sum of money. This money is nominally compensation, but in fact it is a bribe received by the big official, perfect!

3. **"Macau one-day trip" after stealing money**: Someone stole 10 million and wanted to buy a house. He first went to Macau and lost 2 million, and then asked the casino to transfer the remaining 8 million to his account. In this way, the police can't find out that the 8 million was stolen.

4. **The "art" of invoices**: The boss spent 30,000 yuan to treat his family to a trip, but there was no invoice. He found a dealer to buy a fake invoice of 30,000 yuan, gave it to the accountant, and then took out 32,000 yuan from the company account (2,000 yuan was given to the dealer). This 32,000 yuan became legal money.

5. **The "clever" reimbursement of meal money**: The boss spent 5,000 yuan on meals and had an invoice. He directly took the invoice to the accountant for reimbursement, and the accountant included the money in the company's business entertainment expenses, and then gave the boss 5,000 yuan in cash. This 5,000 yuan changed from the company's money to the boss's money.#CryptoWatchMay2024 #BTC