Anti-tax evasion, anti-money laundering, anti-corruption, the digital renminbi is surging and upheavals are happening.

What if all revenue became one set of codes?

This bridge, which like the news scam, is a veritable digital renminbi that has emerged in the real world.

Recently, the news of the announcement of the application of the digital renminbi and WeChat's support for the digital renminbi has been quietly brushed off.

When the digital renminbi really entered people's daily lives, everything about "currency" changed unprecedentedly and underwent drastic changes. In particular, economic corruption, bribery and tax evasion of celebrities and broadcasters have been identified. Not all finances and community inputs will be transparent.

money for the code

The application is called "Digital RMB (Pilot Version)" for almost all trading applications and will become the Chinese digital currency trading application.

The English name of Chinese digital currency is DC / EP (Digital Currency Electronic Payment), that is, digital currencies and electronic payment devices. The company offers digital benefits with electronic payment tools with the aim of converting a portion of cash.

It's not new. In 2014, China set up a Special Interest Research Group, and today China will be the only country in the world that can govern directly with a digital financial institution.

Currently, the digital renminbi is sold in the provinces of Beijing, Shanghai, Shenzhen, Chengdu, Xiong'an, Suzhou, Changsha, Dalian, Qingdao, Xiong'an New District, Zhangjiakou and Hainan (Haikou, Sanya, Sanxia,​ ​Danzhou). , Wujishan, Wenchang, Chongqing). Hai, Wanning, Dongfang) and other demo sites. You can also use your digital renminbi to order items from Meituan App and Meituan Takeaway App, shop on JD.com and Taobao, or even have breakfast at WeChat Pay stores by downloading and registering application in the region. .

In simple terms, the People's Bank of China digital currency can be considered as an RMB digital currency.

As long as the user has a digital wallet, no bank account or payment account should use the digital renminbi as a credit card. Plus, unlike electronic payments like WeChat and Alipay, the network or cell phone does not require digital benefits. Click on "Complete payment".

Money has always become the number of your wallet. But the digital renminbi does more than that.

The renminbi digital wallet has been widely distributed and designed, recognizing "generally small size of anonymity, multiple traceability". Anonymous wallets only open with a phone number and are eligible for microtransactions. If you want to pay more, you can change your wallet.

But on the lookout is more than that, and most importantly, the money in your wallet is completely transparent.

Manage all your money?

In November 2021, the case of Zhu Moumou, former head of the Heilongjiang Provincial Highways Administration, sparked controversy when he was accused of stealing RMB 20 million and accepting bribes of 6 million RMB.

At the time, Joo-mo's lawyer had stated that Jo-mo-mo had voluntarily confessed and accepted the sentence, and that his repentance was justified.

Ultimately, Joo's "robbery recovery" became a reason why the brother was so different.

Since then, the discussion on this issue has been heated. According to the decision, Zhu used the proceeds of corruption to invest, manage property, purchase real estate and earn a living.

That is, the flight invested in it. However, according to the law, income from the use of illegal income for investment and real estate is illegal income. For example, if the stock investment has increased many times or the mortgage has increased many times, this income is illegal income. .

The principle of the law is that no one can benefit from crime. Of course, it would be nice for a scammer to explain the loot, but if he denied it, wouldn't it be $ 60 million in loot from him?

The anonymity of money is also fertile ground for many gray markets and even criminal enterprises. Despite the fact, it is difficult to strictly separate crime and legal income, and often they are only judged in terms of total money.

For example, a thief steals 10,000 yuan, and he also has 10,000 yuan in his bank account. After the theft, he invested 10,000 yuan in the store and earned an additional 10,000 yuan. The yuan will come back.

But in the age of the digital yuan, money flows have nowhere to hide.

All major documents and payments are made directly by the bank, and each transaction is assigned a lifetime identifier (time stamp).

Even long-lasting loot can be washed in multiple ways, which not only makes it appear black in the sun, but also spawns so many so-called "big men." criminality.

Make money for laundry

The Macao Special Justice Bureau announced on the afternoon of November 28 last year that 11 participants in the case, including Zhou Zhouhua (周周華), had been extradited to face trial for criminal gangs, casino and corruption. . washing clothes. Among them, Zhou Zhuohua was forcibly imprisoned.

Zhou Zhuohua has many labels such as "Asia's New Gambling King", "Movie and TV President", "Owner of Real Estate Company", etc., all famous.

And "Ximihua" is one of his most famous. He said this is due to the similarities between the man who directed "Simi-hwa" in the Hong Kong drama "City Story" in 1986.

In 1998, Zhou Zhuohua obtained an online gaming license in the Philippines and started operating the Sun City gaming website, offering all kinds of gambling.

The 'Economic Information Daily' reported that Sun City Group's online gambling platform business in the Philippines and Cambodia has not only penetrated deep into the mainland, but also reported that the money wagered on the mainland every year is over 1 trillion yuan.

What is the concept of 100 billion?

This equates to Wang Jianlin 10,000 small targets, one-tenth of China's GDP in 2014, nearly double China's lottery revenue in 2018, and more than 99.87% of the trade value of Chinese listed companies. .

Ximihua earns hundreds of thousands of dollars every year from this, which is astronomical. Golden Horn Financial has compiled current financial data for 4,714 listed companies nationwide. According to the quarterly report of 2021, only 63 companies have a net profit of 10 billion or more. Annual turnover of A-shares on 98.6% of company names.

And that money is coming off the shore through underground banks.

The word money laundering originates from the United States and is a translation of the English word “money laundering,” which originally referred to restaurateurs who frequently laundered using rooms dirty with bleach.

At the time, there was a gang called Carpenter in Chicago, and they had a lot of money, but they were afraid to put it in the bank. The CFO's team bought a coin-operated washing machine and started the laundry business. Add night flights to the tax office when calculating your daily income. This will deduct the taxes you owe and the balance you owe will be your legal income.

Today, the world's annual “money laundering” is estimated at $ 3 trillion, and it is the third largest “market” after currency and oil.

These funds were leaked to foreign countries, not only causing harm to ordinary people, but also causing disaster for the whole country.

When we refer to the export of silver in general, we refer specifically to the export of illegal foreign income in violation of laws and regulations. Spending often converts state property into state property, resulting in significant loss of state property and at the same time leading to a variety of crimes such as smuggling, tax evasion, and foreign fraud.

Foreign currencies must be transferred together with the foreign currency in Korea.

Our country is a country which governs foreign trade. Typically, foreign capital is required to exchange foreign currency for yuan upon entry, which is equivalent to using the yuan to exchange foreign currencies such as US dollars on the hand of foreign investors. .

The more foreign capital flows, the more exchange rates rise. Foreign exchange, when the RMB flows, the state uses its foreign currency to collect the RMB from the bankers, thus reducing its foreign exchange reserves.

Under normal circumstances, the state can control its foreign exchange reserves by regulating the entry and exit of the RMB. However, it appears that the country's foreign exchange reserves would be drastically reduced if tens of billions, if not trillions, of Simi's dollars came out of the country from overseas.

This is equivalent to plucking or removing sheep in the home and, in extreme cases, can affect the security of the national economy.

For example, out of tens of billions or millions of dollars of Ximihua gambling will reduce the total amount of money in the original bank, and the bank should send the bank savings rate and the total deposit deposit .

A reduction in the total amount of bank deposits can reduce the profitability of the bank, which can be problematic, and there is a risk of failure of national consolidation of trade finance and finance.

If all of the system's profits could be converted into digital renminbi, central banks would be able to control the flow of water and the flow of money. How much the renminbi comes in and goes out, and wherever it goes, the data that needs to be calculated in the past in financial management can be intuitively presented to regulators.

Money laundering will be more difficult.

Xi Mihua no longer has to worry about that, but the home star will have to worry about her.

tax exemption? a little bit of luck

In 2018, Fan Bingbing's Yin-Yang deal incident had a major fiscal impact, bringing about a major change in the entertainment industry. Fan Bingbing finally became a celebrity after paying $880 million in taxes and fines.

Over the next two years, the country began to strictly investigate "tax exemptions and tax exemptions" in the film and television industry, and from October 10, 2018, local tax authorities are expected to notify companies and businesses. local film and television. , theater companies, star studios and other companies in the film and television industry and well-paid filmmakers and television professionals have self-examined and rehabilitated themselves personally in accordance with the provisions of the Tax Code and Regulations and of the Tax Refund Regulations by 2016

At the end of 2018, the film and television industry reported income tax returns of 11.747 billion yuan thanks to its research.

However, it is surprising that the film and television industry's “tax exemption and tax exemption” succeeds in reaching their ultimate goal in 2021 and laying the groundwork for global media and products.

In October 2021, the Shanghai Municipal Tax Bureau sued Zheng Shuang, paid taxes and paid debts and fines, totaling 299 million yuan.

The reason is that during the filming of 'Chinese Ghost', he agreed to pay 160 million yuan to Shuang Zheng's production company, and he received 156 million yuan. 4,3027,000 yuan, other taxes not imposed 1,617.78 million yuan.

The special way is that 160 million yuan is divided into two parts, 48 ​​million yuan and 112 million yuan, and for a part of 112 million yuan (108 million yuan won), the two sides agreed that the manufacturer would control Zheng Shuang's. gets along with the company that actually manages the payment in the form of an “investment”.

At the same time, it was found that Zheng Shuang failed to pay taxes of 35.07 million yuan on other income, 22.26 million yuan on tax exemption and 10.3429 million yuan on other taxes. From 2019 to 2020, Zheng Shuang failed to declare net income of RMB 119 million according to law and evaded taxes of RMB 452.696 billion and other taxes of RMB 265.27 billion.

But Zheng Shuang's taxation is not the end of the story, but he pushed the tax wave to the end.

A month later, Wang Si Chong's ex-girlfriend Zhu Qianhui (Sydney) and other presenter Lin Shanshan were also sued with tax exemptions and fines of 655.531 million yuan and 276,725 million yuan. yuan, respectively.

The following month, on December 20, 2021, at 4 p.m., it was announced that Weiya Anchor, roughly the same age as Li Zhao, had been convicted of tax evasion and tax evasion.

The Securities and Exchange Commission of the Hangzhou City Tax Department reported that Weiya concealed personal income and denied the status of exchange rate cases from 2019 to 2020, escaping taxes of 643 million yuan. and underpaying 60 million yuan. By law, the criminal court ruled in favor of Huang Wei (real name Wei Ya) according to the law.

In fact, as regulators kept tabs on Internet actors and actresses' tax troubles, protests against celebrities and celebrities in Internet Flames got sophisticated. There are many ways, including Yin-Yang contracts, hiding or exchanging income, and assigning income to different types of income, and Fan Bingbing has to be smart when he sees it.

Initially, the digital renminbi was intended to make a difference in the current financial system.

At the China Advanced Currency Development Conference in 2021, Mu Changchun, director of the Digital Currency Research Institute of the Financial Institution of China, said that the digital renminbi is the digital form of fiat currency and "A design that can't afford to be against the money." Laundry, anti-money laundering and anti-tax evasion will be rejected with one voice,” he said.

The rapid landing of the digital yuan seems to turn banknotes in human hands into crypto, but the meaning of crypto will gradually become clearer over time.