论文部分内容阅读
洗货币与洗钱洗货币与洗钱完全是风马牛不相及的两码事。洗涤货币,就是对货币进行清洗。因为货币在流通过程中和各种各样的人物接触,污垢不堪,通过洗涤,使它洁净。最初提出洗涤货币的是在本世纪初,美国旧金山圣芳漳酒店。当时美国社会的女士流行戴雪白的长手套,结帐时找零的硬币常常弄脏她们时髦的白手套,该店老板灵机一动,别出心裁地推出一项洗涤硬币服务,受到了女士们的普遍欢迎,生意也就格外兴隆起来。英国政府还尝试过洗纸币,这主要是不少货币只要洗涤后仍可流通,而不必销毁。第一次世界大战前,美
Washing money and laundering money and money laundering are completely different things. Washing money means cleaning the currency. Because the currency is in contact with various people during the circulation, the dirt is unbearable, and it is washed to make it clean. The original proposed washing currency was at the beginning of this century, the San Francisco Hotel San Francisco. At the time, ladies of American society were wearing white snow gloves. When the bills were changed, they often stained their stylish white gloves. The owner of the shop took the initiative and launched a clean coin service ingenuity, which was widely welcomed by ladies. Business is also very prosperous. The British government has also tried to wash banknotes. This is mainly because so many currencies can still be circulated after washing, without having to destroy them. Before World War I, the United States