Corrupt Chinese officials like where is money? | | | corruption corruption _ corruption news
Reporter: the corruption of the "ill-gotten gains" invisible Sun, dew may not face, not on the table, and how to make money "perfectly justifiable" to become private wealth, is a lot of corruption, "heart event". How "money" to receive the money and how to "money laundering" means to corrupt officials, thought many tricks. Secret corrupt officials that the shady little effort –
Where the corrupt officials to collect money?
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Official corruption, doing shady things, naturally, bribes are especially "good"!
Dinner party | Drunk and then "take point"
Public official out to dinner, satiated and then send bribes, became standard practice. Coffee shops, tea houses and other places because the environment intimate than a few corrupt officials take bribes required.
The railway Ministry Zhang shuguang, Deputy Chief Engineer of the Secretary for transport, for taking bribes of more than 47 million Yuan was sentenced to death, suspended for two years. Shuguang Zhang of taking bribes in addition to offices and homes, mostly in Shangri-La Hotel, bribes ranging from tens of thousands of, hundreds of thousands of millions of Yuan.
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Office | The most dangerous place "safe"
Official personal office as having a level of anonymity. This also become corrupt officials to receive the money directly, "plots". When you deal with Tiger, many will find that their possession of a large amount of cash in the Office.
Shenyang Mayor Mu suixin tenure, don't go home and family reunion on Spring Festival, was sitting in the Office waiting for people to send money home. According to his account, said: "I served 4 years in Shenyang, with more than 180 people during the Festival, big or small, under various names to send me money to send up to millions of Yuan. ”
Home | Relatives of officials involved in
Relative to the Office, more concealment. While some officials, trading power for money is not easy to be perceived at home, therefore, money is the choice of many corrupt officials. Many corrupt officials to accept the huge amount of money, and also are stored at home.
Car | Fragmented time difficult to refuse
Most frequent bribes to officials within the car. Bribing officers sent officials on the bus, in the car on the envelope of cash, officials have little time refused and rejected.
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Poker table | Official "win and not to lose" with no money
Tables have a tacit understanding, leading to the wind the wind, to what to what, "gun" sound, only winning the leaders happy, then on administrative examination and approval will the "green light".
Dirty money washed white variety
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"Money-laundering" has become the corrupt acts of corruption "legalized" an important means and became an important feature of corruption. Some corrupt officials have been caught with respect the most headaches is money.
Wash white relatives-run enterprises backdoor proceeds of corruption
Survey found that relatives of some State-owned enterprise leader to run enterprises, only to "white wash" illegal income, enterprises have become a pair of illegal becomes legitimate, "white gloves".
Some corrupt officials, for "money laundering" whitewash, "one country, two systems", his power on stage picks, wife and kids are using "xiahai" identity hide the source of money laundering. Or money laundering, that is, after massive embezzlement, bribery of public officials, resigned went into Office or the stock market, with a new identity to explain his unusual wealth.
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Underground into corruption, dirty money "white washing" tool
Underground operators do not ask clients, sources of payment, and plays all kinds of predicate offences "accomplices" role and become the economic crime and gambling, telecommunications fraud, drug-related crimes involving terrorism and other illegal money transfers out of the main channel, particularly corruption through offshore companies and underground money transfer abroad to escape combat.
Corrupt love real estate
With money-laundering into means of wealth accumulation
Exposure through the network, a series of background of the official "sister", "sister", "Uncle", "Alex" series. These officials to conceal their identity, bleaching of money laundering through real estate market and the real estate industry has become their "money-laundering paradise." Which is the real name housing policy enforcement and information system of urban housing in childbirth, have a great relationship.
Implementation of real-name policy purchase and construction of information system of urban housing, in the final analysis are designed to prevent corrupt officials, money-laundering real estate.
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"Art" into money-laundering tool
Analysis of the Central Commission for discipline inspection said the fakes can be a money-laundering tool. For example bribery illegal fakes is first authenticated after the channel identified as genuine, given to the bribe-takers. Then, bribe-givers and bribe-takers name handed over the fake auction company auctions. Another bribe-takers will have their all fake in a dealership, with bribe-givers intent when, bribe-takers, or directly or indirectly share your collection well, specifying a specific dealer. Bribe-givers from the dealer bought a fake.
Credit card money laundering can also be washed white
While many marvel at when the consumption power of mainland tourists in foreign countries, may not have thought of by using a credit card or withdrawals overseas, money laundering can also be washed in white. Corruption can be in or outside of mass consumption on the one hand, on the other hand in internal corruption and stolen money repayment. Credit card and China UnionPay card in order to recipients in outbound travel spending while providing convenient, as well as corrupt personnel in conditions of facilitating cross-border transfers of funds.
An open-ended "capital" washed white as useless
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Construction of clean and honest Government and the struggle against corruption is a long-term and arduous task.
Dirty money can really "clean"?
The answer is obviously in the negative
Data is the most convincing. Since the party's 18 to June 2015, the China discipline inspection and supervision organs investigated in corruption cases, in addition to the alleged proceeds of crime from the judicial organs to deal with money and property transfer, also collected 20.1 billion yuan proceeds of a disciplinary offence. This is the corrupt "Miss fate" ending, along with loss of freedom "life", or they think it is "white washing" illicitly acquired, after all, is "empty".
Corruption funds in any case "Dodge move"
Is only a "dream"
Figures released by the Central Commission for discipline inspection, started the "Foxfire" pursuit since the recover booty from overseas, as of September 2016-recover booty 7.994 billion yuan. Overseas pursuit behind recover booty is fruitful and achieved encouraging results, the Party Central Committee "Tiger", "fly" firm stand and strong determination, also repeatedly declared to the world: fled to where party discipline and state laws where; money "washing", "wash" not violating the "simplicity".
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Clean construction of party conduct and anti-corruption struggle forever on the road
For violating the income necessary to maintain attitude, but also prevention initiatives, from the source to prevent "white washing" the ill-gotten gains. While, to strictly implementation good leaders personal matters report system, urged members cadres truthfully report personal property, information, and established perfect dynamic registration system, real-time supervision members cadres of property change situation; on the, to to supervision practice JI "plug Shang technology of wings", full using big data, on members cadres of property information for not regularly verification, from find "clues", to opened disciplinary illegal proceeds of "face".
Economic crime punishment is far heavier than other
Recovering an open-ended
In April this year, released two high judicial interpretation of the corruption cases, to further expand the economic penalties for corruption offences, imposed a far heavier on crimes of embezzlement and bribery in other criminal fine imposed standards and enhance the recovery of illicit money and goods, of all property illegally obtained by a criminal embezzlement and bribery, open-ended, never zero.
Conclusion
Corruption always tries to escape punishment. As everyone knows, "you have a good plan, I had a wall ladder", let the corrupt "fighter", eventually running out of party discipline and state laws, "five fingers". No matter how subtle, how "innovative", corruption would leave a "trace", buried under "bane", it becomes "in a Court of law."
> Editor: Li Peng
Article keywords:Corrupt corruption
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贪官喜欢在哪收钱？|贪腐|腐败|贪污_新闻资讯
记者：贪腐得来的“不义之财”见不得阳光、露不得正脸、上不得台面，而如何让公帑“名正言顺”地成为私财，是很多腐败分子的“心头大事”。从怎么“收钱”到收到钱后如何“洗钱”，贪官们的手段、想法可谓花样繁多。一起来揭秘贪官们那点见不得人的小心思——
贪官们一般在哪儿收钱？
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官员贪污受贿，做的是见不得光的事，自然，受贿地点也格外“讲究”些！
饭局 | 酒足饭饱后再“捎点”
将公职人员约出来吃饭，酒足饭饱之后再送上贿金，成为惯常做法。而咖啡厅、茶艺馆等地因为环境私密，成为不少贪官受贿的必选地。
原铁道部运输局局长、副总工程师张曙光，因受贿4700余万元被判处死刑、缓期两年执行。张曙光受贿地点除了办公室和家里，大多数是在北京香格里拉饭店，受贿款从几万、几十万到上百万元不等。
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办公室 | 最危险地方最“安全”
官员个人办公室因为具有一定的隐蔽性。这也成为贪官直接收钱的“自留地”。查办大老虎时，多会发现其办公室藏有巨额现金。
慕绥新任职沈阳市长期间，春节都不回家和家人团聚，居然坐在办公室等人送钱上门。据他交代说：“我在沈阳市任职的4年中，有180余人，每逢年节，大事小情，以各种名义给我送钱送物多达几百万元。”
家中 | 官员亲属多会参与其中
相对于办公室，家的隐蔽性更强。而对某些官员来说，在家中进行权钱交易不易被察觉，故此，家中收钱，是众多贪腐官员的选择。众多贪腐官员收受的巨额钱财，也多是储存在家中。
车上 | 零碎时间里难拒绝
最常出现的行贿地点为官员的小车内。行贿人员送官员上车，在车内再送上用信封装好的现金，官员一般很少有时间推辞和拒绝。
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赌桌上 | 官员“只赢不输”从不带钱
牌桌之上心照不宣，领导要风得风，要啥给啥，“炮”声不断，只有让领导赢钱高兴了，那么在行政审批上才会“开绿灯”。
赃款洗白方式各式各样
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“洗钱”已经成为贪官将腐败行为“合法化”的一种重要手段，并成为腐败行为的一个重要特征。有些贪官被抓后直言最头疼的是藏钱。
亲缘办企业借壳洗白贪腐所得
调查发现，一些国企领导安排亲属开办企业，只为“洗白”违法所得，企业成为一副让非法变合法的“白手套”。
有些腐败官员，为将“黑钱”洗白，就搞“一家两制”，自己在台上利用权力捞钱，老婆孩子则利用“下海”身份掩盖黑钱来源。或是先捞钱后洗钱，即公职人员大量贪污、受贿后，辞职下海办公司或炒股，用新身份来解释他不正常的暴富。
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地下钱庄已成贪腐赃款“洗白”工具
地下钱庄经营者不问客户身份、收付款来源，扮演了各类上游犯罪的“帮凶”角色，并成为一些经济犯罪及网络赌博、电信诈骗、涉毒涉恐等违法犯罪资金转移出境的主要通道，特别是一些贪污腐败分子通过离岸公司和地下钱庄将巨额资金转移到境外，逃避打击。
贪官爱房产
以房洗钱成财富积累手段
通过网络爆光，一系列官员背景的“房妹”、“房姐”、“房叔”、“房爷”接连而出。这些官员通过房地产市场隐匿身份、漂白黑钱，这说明房地产业早已成为他们的“洗钱天堂”。而这与实名购房政策执行不力以及城镇个人住房信息系统的迟迟难产，有很大的关系。
推行实名购房政策与构建城镇个人住房信息系统，说到底都是为了防止贪官洗钱房地产业。
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“艺术品”沦为洗钱工具
中纪委剖析称，赝品也能成为洗钱工具。譬如行贿者首先将赝品通过不合法的鉴定渠道鉴定为真品后，送予受贿者。然后，行贿者再以受贿者名义将该赝品交给拍卖公司拍卖。另有受贿者将归其所有的赝品存放在某经销商处，有行贿者意图行贿时，受贿者或直接或间接地告知自己有收藏雅好，同时指定特定的经销商。行贿者从该经销商处高价买得赝品。
信用卡消费竟然也能将黑钱洗白
当不少人惊叹内地游客在境外的消费能力时，可能没有想到通过在境外使用信用卡消费或提现，也能将黑钱洗白。一方面腐败分子可在境外大量消费或提现，另一方面在境内贪污受贿并以赃款还款。信用卡和银联卡在为境内人员出境观光旅游等消费提供方便的同时，也为境内腐败人员跨境转移资金提供了便利条件。
一追到底不设时限 让“资本运作”洗白成无用功
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党风廉政建设和反腐败斗争是一项长期而艰巨的任务。
赃款真的可以“洗白”吗？
答案显然是否定的
数据是最有说服力的。从党的十八大以来至2015年6月，中国纪检监察机关查处的腐败案件中，除将涉嫌犯罪所得的款物移交司法机关依法处理之外，还收缴了201亿元违纪所得。这便是腐败分子“反误了卿卿性命”的最终结局，连同失去自由的“后半生”，还有他们认为已“洗白”的非法所得，终究是“竹篮打水一场空”。
贪腐资金无论如何“闪转腾挪”
到头来也只是“南柯一梦”
中央纪委公布的数据显示，启动“猎狐行动”海外追逃追赃以来，截至2016年9月共追赃79.94亿元。海外追逃追赃硕果累累、成绩喜人的背后，是党中央打“虎”拍“蝇”的坚定立场、坚强决心，也一次次地向世人宣示：人逃到哪，党纪国法就追到哪；钱怎么“洗”，都“洗”不掉违纪违法“本色”。
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党风廉洁建设和反腐败斗争永远在路上
对于违纪违法所得，既要保持追的态度，也要有防的举措，从源头防止“洗白”不义之财。一方面，要严格落实好领导干部个人事项报告制度，督促党员干部如实报告个人房产等信息，并建立完善动态登记制度，实时监督党员干部的财产变更情况；另一方面，要给监督执纪“插上科技的翅膀”，充分运用大数据，对党员干部的财产信息进行不定期核查，从中找出“蛛丝马迹”，从而揭开违纪违法所得的“真面目”。
经济处罚远重于其他犯罪
追缴不设时限
今年4月，两高发布贪腐案件的司法解释，进一步扩大了对腐败犯罪的经济处罚力度，对贪污贿赂犯罪规定了远重于其他犯罪的罚金刑判罚标准，并强化了赃款赃物的追缴，对贪污贿赂犯罪分子违法所得的一切财物一追到底，不设时限，永不清零。
结语
贪腐分子总是千方百计地躲避惩处。殊不知，“你有张良计，我有过墙梯”，任凭腐败分子有“三头六臂”，终究跑不出党纪国法的“五指山”。不管手段如何隐蔽、方法怎么“创新”，贪腐都会留下“痕迹”、埋下“祸根”，最终成为“呈堂证供”。
>责任编辑：李鹏
文章关键词： 贪腐 腐败 贪污
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