According to WuShuo, as disclosed by the Shanghai Prosecutor's official account, the Shanghai Baoshan District People's Procuratorate successfully initiated supervision for 24 cases involving 24 individuals while handling a job-related crime case. Through a thorough examination of fund flows using a penetrating audit approach, prosecutors uncovered a massive underground money laundering operation. The case involved numerous accounts, large-scale transactions, and a total laundering amount of 1.8 billion yuan. The individuals involved used virtual currencies to transfer illicit funds across borders. Ultimately, the procuratorial authorities cracked down on the operation through arrests and prosecutions, guiding the police to penetrate fund accounts, trace the sources and destinations of funds, and secure electronic data to enhance the effectiveness of combating new types of money laundering crimes involving underground banks and virtual currencies. https://www.(wublock123.com)/index.php?m=content&c=index&a=show&catid=6&id=54521