Banned for ten years, I will test the editor, and I will kill the entertainment circle first when I

In this way, the more "black money" criminal gangs have to launder, the higher "intermediary fees" the money laundering gangs will get as "middlemen".

The third is the live broadcast platform and anchor.

Live broadcast platforms and anchors are entrusted by money laundering gangs and become "transit stations" for black money.

There are two purposes for live broadcast platforms and anchors to participate in money laundering. First, they can earn about 15.00% of the "transfer station" funds.Moreover, if someone gives gifts, the live broadcast platform and anchor will gain more popularity, attract more people's attention, and lay a solid fan base for creating greater profits in the later stage.

Judging from the specific means of committing crimes by money launderers, "running points" is a commonly used tactic.

What is "running points" is to use bank cards or third-party platforms to provide illegal funds transfer channels for illegal and criminal activities such as online gambling and telecom fraud. Criminal suspects will build a special platform to divert stolen money through "running points" Laundering and outflow of these illegal funds increases the difficulty of tracing the flow of funds.

Specific to the live broadcast platform, since the live broadcast platform mainly relies on "rewards" to transfer funds, the traditional "running points" has become "running coins" here.

That is, criminals will trade and circulate "coins" on the live broadcast platform.

First of all, criminals who need to launder money will first purchase a large amount of live broadcast platform coins at the original price through official channels.

After that, the criminals sold it to money laundering gangs at a [-]% discount.

Of course, in order to expand the scope of money laundering, money laundering gangs will also develop "offlines", such as reselling them to "offlines" at a price of about [-]%.

Finally, "go offline" and then sell the platform currency to live broadcast companies and network anchors at different discounts.

In this way, the entire process of "running coins" is completed, and the black money is laundered.

to be honest.

There is no such thing as a big brother who is stupid and has a lot of money.

Maybe behind them is a black industrial chain.

of course.

The crooked Ren Pingfei shouldn't be that type of criminal.

According to Shen Fei's narration and the analysis of experts from the Financial Management Bureau, this Ren Pingfei should be the leader of a criminal gang in China. This guy should have obtained quite a lot of money through illegal means. Using money laundering gangs to launder the whitewashing may leave [-] to [-]% in his own hands.

Therefore, this person will choose to use the method of live streaming to launder money.

In this way, the money will be transferred back to him in a circle, at least double the profit.

Arguably.

This kind of situation is actually very difficult to be discovered. After all, there are too many hidden things on the Internet. Even if it is the financial management bureau, it is impossible to pay attention to the so-called big brother of a live broadcast platform anytime and anywhere.

and.

Whether it is the financial management bureau or the supervision team, most people don't have time to watch the live broadcast, let alone watch the crooked live broadcast.

After all, the age is not appropriate.

But it is estimated that Ren Pingfei, a misty rain, never expected that there would be such a wonderful thing as Shen Fei.

Now, he was being followed by Shen Fei!

"In that case, let's get ready to go."

Mi Liguo said to Shen Fei.

It's not too late, since you want to do it, you have to do it as soon as possible before the other party reacts!

As the saying goes, it is better to strike first, and suffer later. The slower the strike, the more disadvantaged.

PS: Ask for flowers, ask for evaluation tickets, ask for rewards, and ask for automatic subscriptions!Please click on that custom order, I will definitely continue to explode, and I promise not to stop updating, thank you for your support! .

Chapter 74 The true face of Shenhao was exposed by Shen Fei! 2, ask for automatic subscription)

Since Shen Fei decided to target the entire live broadcasting industry, his goal naturally cannot be limited to only one platform.

The reason why the Waiwai live broadcast was used was nothing more than money laundering.

to be honest.

The problems of other live streaming platforms, in Shen Fei's view, were also serious, but they did not reach that outrageous level.

This money laundering hero, Ren Pingfei, will definitely not let him go.

soon.

The Monetary Authority has officially joined the supervisory team.

And with their joining, a comprehensive investigation into Yishao Misty Rain Ren Pingfei began.

The supervisory team led by Shen Fei and Mi Liguo flew straight from the imperial capital Yanjing to the southern part of Guangdong.

After all, the parent company of Waiwai Technology is here.

Of course.

Investigating them naturally does not need to be as cautious as investigating the Imperial TV station.

The supervisory team contacted the local yamen, and directly settled in Wai Wai Technology Company.

On the side of Waiwai Technology, everyone has been scared to death from top to bottom.

Especially when they learned that it was the Imperial Internet Culture and Entertainment Industry Regulatory Supervision Team who came to investigate, they were all stunned.

Can't think of anything.

A live broadcast platform can even attract the attention of the supervisory team.

This is a bit like killing a chicken with a sledgehammer.

"Is this all the information?"

In the hotel where the supervisory team stayed, Shen Fei looked at the information in front of him and asked Miliguo.

"Ah."

Mi Liguo nodded: "This is the list of anchors who have all received rewards from Ren Pingfei. Some of them have cashed back, and some have not. We don't know much about the platform, but we can be sure that in reality, Yishui Misty Rain Ren Pingfei's identity should be a person named Ren Pingfei. He lives in Ludong and is a businessman."

"merchant?"

Shen Fei frowned, but he became even more suspicious in his heart.

The reason is very simple, because Shen Fei doesn't believe that an ordinary businessman will spend hundreds of millions of yuan in "four, five, three" live broadcasts in less than a year.

Even the son of the richest man in China would not waste money like this.

It's not a joke, it's a fact.

For example.

If you have 1000 million, you may not hesitate to spend 1 yuan or 10 yuan, because this is only one thousandth of your total assets, a drop in the bucket.

But if you spend 100 million, you will think carefully, after all, this is one tenth of your assets.

If you spend 200 million or more, you must be more cautious, after all, this is already a consumption that can affect your life.

The same is true.

People who can spend hundreds of millions in live streaming rewards must have at least tens of billions of assets.

Otherwise, if the net worth is only one billion, but the person who spends two hundred million as a reward is either crazy or tricky.

more importantly.

This Ren Pingfei, in Shen Fei's impression, seems to have never heard of such a rich man.

When it is done, it is also possible that they are low-key.

thought here.

Shen Fei looked at Mi Liguo: "Director Mi, can you find out the information about this Ren Pingfei?"

"It shouldn't be a problem."

Milliguo smiled: "He probably doesn't know yet, let's investigate his affairs."

Hearing Miliguo's answer, Shen Fei also laughed.

This is the benefit of undercover investigation.

so far.

Because the supervision team has not released any information.

Even on the media side, it is not clear what the next goal of the supervisory team will be.

Everyone still focused on Sofry's falsified ratings. On the side of Huayi Brothers, Wang Zhonglei finally chose to surrender, saying that he manipulated the falsified ratings, which caused the company's stock price to rise.

Shen Fei naturally understood that this must be the way to lose the car to keep the handsome man.

But this is just right, with enough heat to attract the attention of the public.

It is convenient for the supervision team to enter Waiwai Technology in eastern Guangdong.

"In terms of anchors, these anchors get the most rewards."

Mi Liguo continued to point to several people on the list and said: "We suspect that they have traveled a complete chain of money laundering interests."

Looking at those names, Shen Fei found that they were all the so-called big anchors he had seen on popular events before.

Smiling, Shen Fei said: "It looks like we're going to run a few more places."

"Haha, there's nothing wrong with that."

Miliguo nodded and said, "We can seek help from the local police."

The level of the supervision team itself is there, and it is normal to seek the assistance of the police to investigate the suspect's situation.

Shen Fei naturally had no objection to this.

But after thinking about it, he still said: "I think we should first investigate clearly, what is the origin of this Ren Pingfei, how did he get his assets, this question is more important."

"Makes sense."

Hearing Shen Fei's words, Miliguo nodded, deeply agreeing.

He naturally understood what Shen Fei meant.

It is very common in their work in the financial management bureau to scare the snake out of the grass.

If you are not careful, the suspect can easily escape.

If Shen Fei and his supervisory team had arrested the anchor first, then things would definitely be a big mess.

"Then on the platform, you must do a good job of keeping it secret."

Shen Fei thought for a while, and then said to Mi Liguo.

"Ah."

Mi Liguo nodded: "They are not stupid. If it really leaked out, they would be accomplices. Now the platform is at best a lax supervision."

This is the truth.

Things like this on the Internet platform are actually impossible.

They are not gods, and the platform cannot interfere with how other users recharge and reward, and how they communicate with the anchor, so their situation is just a matter of lax supervision.

Not to mention crime.

But if the news of the supervision team is leaked, it will be to inform the criminals, and this responsibility will be great, and it is possible that the platform will be shut down if it is serious.

soon.

The supervision team sent an investigation report to Lu Dong.

It took only three days for the Ludong police to respond.

Looking at the sent fax, Shen Fei and Mi Liguo were dumbfounded.

"This Ren Pingfei is quite courageous."

Shen Fei said sincerely.

"It's also a talent."

Milly laughed.

According to the investigation results of Ludong, the criminal suspect, Mi Liguo, established a number of companies from [-] to [-]. First, in the name of transferring the income rights of new energy vehicle financing leases, through offline Stores make promises of high returns to the public, and sell wealth management products to achieve the purpose of illegal fundraising.

When the police traced the funds involved in the case, they found that a batch of funds were used to recharge and reward the live broadcast room of the online platform.

According to some friends who do live broadcasts, most of the "shenhaos" in the live broadcast room are spontaneous behaviors of fans, and some of them are "operational" rewards from the company's operations to increase the popularity of the live broadcast room, but the amount is remarkable.