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Under banks; underground banks Quanzhou, Jinjiang, Shishi and other places of the stolen money were deposited Cai Jianli, Cai Huaize account; Cai Jianli, Cai Huaize in Cai Qinghai under the direction of several cash for the purchase of vehicles and other purposes. May 9, 2005, Cai Jianli, Cai Huaize to money-laundering offenses and were sentenced to three years and six months for two years. Broadly refers to money laundering, proceeds of crime in order to conceal the nature of their income, location, source, destination, ownership or other rights to obtain surface so that the legality of the process performed related activities. In practice, money laundering and underground banking is evil symbiosis - underground banks as smuggling, drug trafficking, corruption and other predicate offenses provides support to protect the transfer of funds, money laundering predicate offenses ramifications and a big moneymaker for the underground banks. Especially in corruption crimes, corruption and bribery by officials of huge amounts of money accumulated in urgent need to find a short rapid transfer of 'whiten' the channel, offshore companies, underground banks just to meet this demand. It has been executed the former vice chairman of NPC Standing Committee Cheng and his mistress had negotiated the stolen money was transferred to foreign bribery, after which it will be 41.09 million yuan of illicit money mistress clean exit, at 11.5 million yuan paid to underground banks of cost. China's first case of money laundering the proceeds of corruption due from Chongqing. August 1, 2008, for taking bribes 22.26 million yuan, Wushan County, Chongqing City Department of Transportation, former director of Yan Dabin Chongqing Municipal Intermediate People's Court of First Instance of the second for taking bribes and sentenced to death. The same court also tried his wife Fushang Fang, Fu Shangfang by the court to the crime of money laundering and sentenced to three years imprisonment, suspended for five years. Yan Dabin to 21.65 million yuan bribes to Fu Shangfang custody. The resulting Fushang Fang Yan Dabin knowing which line bribery, in which 943 million yuan will remain in the name of himself or others, for the purchase of investment bank financial products, and the like. Fu Shangfang thus become the first people charged with corruption by relatives of the money laundering crime. In the corruption case 'financial' reporter grasp another along Yangzhou, Jiangsu province, although the corrupt officials rank lower, but this technique is also used underground banks transfer the proceeds of corruption. In September 2008, Yangzhou City, Jiangsu Province Public Security Bureau of Economic Investigation Detachment received a notification of Yangzhou City Procuratorate Anti-Corruption Bureau, the prosecution in the investigation