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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
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严立新
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陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
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李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
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上传时间: 2010-11-16      浏览次数:1705次
Top secret money laundering in Chengdu
关键字:money laundering

This article was posted by Jane and published November 15, 2010

http://www.gochengdoo.com/en/blog/item/1925/top_secret_money_laundering_in_chengdu

 

In order to combat the threat of disease spread by currency, the Central Bank has set up banknote-treatment centers in a number of cities across the country, including Chengdu.

 

The locations and operations of these centers is top-secret.

 

Apart from destroying counterfeit bills and genuine notes that have been worn out during circulation, the main purpose of the banknote-treatment center is conducting regular "money washings" (to eliminate odors, dust, and bacteria) and return the cleaned bills to circulation. It's not uncommon to see people moistening their finger on their tongue before they count money. This type of habit increases the number of bacteria on the bills in circulation, which are already diverse and include the dysentary bacteria, E. coli, and more. Each bill on average carries over 20 types of bacteria and 9 million specimens. Lower-denomination notes such as 5-jiao, 1-yuan, and 1-jiao bills each carry on average 18 million specimens!

 

The "money-laundering" machines are operated by workers donning surgeon's masks. Each bill passes through a sensor before entering the machine, where counterfeit and decayed bills are removed, the rest counted and bundled, and finally sterilized. The machines can process 1,000 bills per minute.