On the issue of receiving unidentified funds

The money laundering behavior of receiving unknown money is to convert illegal and criminal proceeds into seemingly legitimate income through various means.

The Criminal Law lists five specific money laundering behaviors: (1) "providing fund accounts", that is, providing criminals with bank accounts to facilitate their transfer of illegal funds. (2) "Assisting in converting property into cash or financial instruments" specifically refers to assisting criminals to convert property obtained from crime into cash or financial instruments such as promissory notes, drafts and checks through transactions, so as to cover up the true ownership relationship of property obtained from crime. (3) The purpose of "assisting in the transfer of funds through transfer or other settlement methods" is to help criminals cover up the ins and outs of funds obtained from crimes and blur their illegal characteristics. (4) "Assisting in the remittance of funds abroad", such as transferring, converting the funds obtained from overseas crimes into foreign currencies, purchasing property, or depositing them in overseas banks in the name of overseas relatives. (5) "Other methods of concealing and concealing the nature and source of illegal and criminal proceeds", such as investing criminal proceeds in industries that use a lot of cash, such as service industry and entertainment industry, injecting illegal proceeds into legal income, or using criminal proceeds to buy real estate and securities and then selling them.

If a sum of money suddenly appears in your account, it can only be said that you are lucky ... maybe someone else transferred money to fill in the wrong account and deposited it in your account!

Anti-money laundering can't be distinguished by one or two transactions. It needs to analyze the details of Chang Si's account fund transaction, and combine the complicated factors such as the family background and working environment of the head of household to determine whether it belongs to anti-money laundering behavior!

How should I account for the receipt of unknown money? What unknown money? What the hell is going on?

It is recommended to consult your supervisor.

How to reply to the customer's email about receiving payment in English to confirm receipt of your payment? Thank you very much.

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I received an unknown message 1. Is your mobile phone number new? Before people used this mobile phone number to bind any member account, etc., they would receive corresponding messages;

2. Messages sent by scammers. This kind of short message usually leaves a website or phone number for you to get a Trojan horse online or call back and be charged ...; This kind can be directly Baidu first, such as this number or website.

I received an unknown email bound to qq security center in qq, but I have never received such an email. It is mainly prompted by the security center, and it is nothing to click on the webpage. The most important thing is not to log in to qq or Alipay after clicking on the webpage (there are usually advertisements for you to log in to this webpage, and then your number will be stolen)!

What should I do if I receive an unidentified remittance and can't find the owner? Do nothing, and so on. If anyone comes looking for it, give it back to him. If no one comes, a small pie will fall from the sky.

() Income not belonging to the enterprise A. Selling a batch of products and receiving money B. Renting idle factories and receiving money C. Receiving stock dividends and receiving money D. Selling patented technology and receiving money.

D included in non-operating income.

The unknown amount received has been recorded, and the original entry of the next month is reversed. If the unknown amount is received: debit: bank deposit loan: other payables; When returning: Borrow: Other loans payable: Bank deposit is sufficient.

Rent idle factories, collect money to sell patented technology, and collect money at sixes and sevens.

Income has two meanings. In a narrow sense, income only refers to income from main business.

What should I do if I receive an unknown package? I can call the courier to ask.