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Eligible for legal support. 'Criminal Law' Elements of the crime of money laundering contain 'knowing that drug crime, organized crime Mafia, terrorist activities and crime, smuggling, corruption and bribery, crimes undermine the financial management order, the proceeds of financial fraud and the resulting' this 'knowing' clause has become the operator of underground banks to avoid legal weapon. 'Financial' reporters have the same feeling many police investigators, the suspects involved in underground banking activities artificially to circumvent money laundering never ask customers to sources of funding, even after Guzuobuzhi know are brought to justice, the authorities handling the hard to find can evidence to support this 'knowingly' clause. 'So, most of the underground banking case there may be a large number of money laundering, but in the end only qualitative crime of illegal business.' Li Chao says. Yin Zhongli introduction, money laundering and underground banking problems a long time, a huge number of cases and the amount involved. Due to its covert means, funds untraceable, and can be found out very few cases, it can only be considered as a whole number of 'tip of the iceberg.' Money laundering was identified courts is very few. Currently it is known since the first money laundering case was money-laundering case in Guangzhou, Nanjing, according to Wang, because by buying shares in companies to help others faked loss accounts of drug money laundering, money laundering after the crime Haizhu District Court sentenced to a year in prison for six months . The case in the trial, but had according to Wang 'is knowing it to be proceeds of drug trafficking,' caused controversy. From the second money-laundering cases from Quanzhou, Fujian Province, also associated with drug money. Between August 2002 to April 2004, drug traffickers drug trafficking resulting Cai Qinghai will have stolen money into our territory through underground banks Philippine underground banks. In Cai's instigation, his uncle Cai Huaize its cousin Cai Jianli, respectively, each in the name of Shishi City Branch of Agricultural Bank, China Construction Bank branch in the city of Shishi open an individual account, and knowing that drug proceeds of crime more than 350 million and more than 6.6 million yuan of illicit money deposit into the above account. Later, Cai Huaize, Cai Jianli most of the stolen money transferred out. The money laundering process: Cai Qinghai illicit money through the Philippine underground banks 'import' of Quanzhou, Jinjiang, Shishi and other places