珠宝公司老板帮诈骗分子洗钱，浙江警方破虚假黄金交易案

Core Insights - Recent incidents have highlighted the use of precious metals, particularly gold, as tools for money laundering by fraudsters [1][3] - A case in Zhejiang Yunhe revealed a scheme involving fake gold transactions, leading to the recovery of 1.13 million yuan in fraudulent funds [1][3] Summary by Sections Case Overview - The Yunhe police uncovered a money laundering operation linked to fake gold trading while investigating an unrelated fraud case [1] - The operation involved a jeweler named Feng, who provided a corporate account for fraudsters to use as a "fund transfer pool" [1] Criminal Activities - Feng initially engaged in legitimate jewelry trading but was lured into illegal activities by the prospect of high profits from fake gold transactions [3] - A network of accomplices was established, including intermediaries and technical operators, to facilitate the fraudulent activities [3] Law Enforcement Actions - The police froze all illegal funds transferred to Feng's account and successfully apprehended all suspects involved in the operation across multiple locations [1][3] - A total of seven suspects have been prosecuted for concealing and disguising criminal proceeds, while one suspect has been arrested [3]