反洗钱宣传｜洗钱风险“十面埋伏”，掌握“秘籍”才能识破陷阱，避免沦为洗钱“工具人”

Core Viewpoint - The article discusses the rising gold prices and highlights the alarming trend of money laundering through gold transactions, emphasizing the complexity and various methods used by criminals to legitimize illegal funds [1][2][3]. Group 1: Concept of Money Laundering - Money laundering is defined as the process of legitimizing illegal income through various means, primarily involving the concealment of the source and nature of the funds [7]. - The origins of money laundering can be traced back to the 1920s in the United States, where criminal organizations used businesses as fronts to mix illegal income with legitimate revenue [7]. Group 2: Methods of Money Laundering - Criminals employ various methods to launder money, including providing bank accounts to hide illegal funds, converting assets into cash or financial instruments, and transferring funds through banks or third-party payment platforms [8]. - Other methods include transferring illegal funds abroad to evade legal consequences, utilizing underground banking systems, and disguising the nature of the funds through various transactions [8]. Group 3: Police Warnings - Authorities warn that money laundering techniques are diverse but often rely on the same core strategies, urging individuals to remain vigilant and avoid becoming unwitting accomplices [9]. - Key recommendations include not renting or lending personal identification or bank accounts, avoiding using personal accounts for others' transactions, and ensuring investments are made through reputable financial institutions [10].