What kind of company is Huanxun Payment? Why does it generate a fine of up to 60 million yuan?

Huanxun Payment Technology Co., Ltd., referred to as Huanxun Payment for short, was established on July 4, 2000 with a registered capital of/kloc-0.05 million yuan and its legal representative is Luan Yumin. The main business scope of Huanxun Payment is information service, technology development, technical consultation, technical service, technology transfer, electronic payment, e-commerce, electronic payment, payment and settlement, technology development, currency exchange, Internet payment in payment and settlement system, mobile phone payment, fixed telephone payment, bank card receipt, computer software and hardware and auxiliary equipment sales. Simply put, it is some business in the field of Internet payment industry.

Because it did not fulfill its anti-money laundering obligations stipulated by law, it was fined by the central bank as high as 60 million yuan. He made some improper money illegally. Then the main groups of fines are fines with illegal income of more than 9 million and illegal income of more than 50 million.

In fact, his fine is much higher than his profit, which tells us that you should not do business in violation of the law. If you are lucky enough to get high profits, your illegal behavior will be exposed by the relevant departments one day, and the relevant departments will monitor your behavior. At this time, all your illegal profits will be turned over, and you will also get a fine far higher than your profits.

On the whole, she is actually very risky. It is understandable for a company to pursue profits in its operation, but it is not understandable to pursue profits illegally. Senior leaders of enterprises should take a correct attitude and obtain reasonable benefits in the right way.