In March 2015, a 100,000 black gold card was handed to Shen Mo in the hot spring pool of the bathing center.
A three million loan with only one requirement: to speed up the process.
That was Shen Mo's first time stepping into the underground river. He thought it was just a favor and he could stop it later.
But the reason why the underground river is called an underground river is that if you step in with one foot, the water will pull you down completely.
From false trade to underground banks, from auction houses to film investment, from Bitcoin to currency mixers, from charity funds to carbon trading - Shen Mo used eight methods and laundered for four years, handling more than 400 million yuan.
He thought it was done perfectly. He didn't know that Lin Jing from the Anti-Money Laundering Bureau had been recording his name for a thousand days since the first transfer.
He is also a person standing by the dark river, looking back and writing letters to everyone who may step into the warm water.
Some money cannot be laundered. Some roads cannot be walked back.
