After Dulin talked with Mr. Jack for a while, the topic quickly turned to the current situation in the west. Originally, this was not a strange topic, but when Mr. Jack called the king and queen on the pretext of returning the favor, and then said a lot of meaningless words, and then brought the topic to the situation in the west, even if Even a pig knows what Mr. Jack wants to say when he makes this call.
"I read the newspaper. The working class strike in the west has been a big deal recently, which has had an impact on many industries in the west. Dulin, you are in the west now. Have you heard about the official method to solve this problem? Trouble? My family has a lot of industries there, which always makes me feel uneasy." Mr. Jack is right. Poker organizations do have many industries in the west. In addition to mining, there are also some light industries. factory, and recently followed Dulin to invest in two large ranches in the west.
The poker organization is the world's largest underground money laundering dealer, so they need many money laundering channels to ensure that the organization's hundreds of millions or more funds every year can be laundered smoothly. Some small regionally restricted money laundering banks have a very small industrial chain and their money laundering methods are very backward. Even if they have big businesses, they cannot sustain them. For example, Du Lin met a small boss who sold stolen goods and laundered money while he was in Tener. He could launder 200,000 to 300,000 yuan in black money in a month, and there was nothing he could do for more.
The current methods of money laundering tend to be more primitive, such as laundromats. Washing machines have actually been around for a long time, but not every family can afford a washing machine. In addition, many people think that buying a washing machine is not cost-effective and many other reasons. Many communities have special laundries to provide convenient laundry for residents. Serve. From adding the most basic cleaning fluid to a 15-cent tank, to adding various high-end rinse agents to a 25-cent tank, many housewives are willing to use this cheap way to clean clothes.
If you save up and wash it every three to five days, you only have to pay about one yuan a month, which is much more "cost-effective" than spending dozens of yuan to buy a washing machine. Of course, more poor families still choose to wash by hand to save living expenses, but the business of laundromats is always booming - laundering money in this way that cannot be statistically calculated has always been a common method of gangs and small-scale money laundering banks. In addition, they launder money through "premium investment".
For example, if you invest in a bakery and use the best building materials and decoration, others may need 1,000 yuan to decorate a store, but they may need 30,000 to 50,000 yuan to decorate it. After the renovation, leave it for a few days and label it for sale, and then sell it to another party for 10,000 to 20,000 or 20,000 to 30,000. Although the investment failed and you lost a lot, you still have some money, right
A slightly higher level is to cooperate with some brokerage houses on Xie Lisi Street to launder money by auctioning antiques, buying and selling stocks, making false investments and tampering with account books, etc. These organizations are larger in scale and higher in level.
The most advanced ones are organizations like Poker, which have deep financial backgrounds and a variety of money laundering methods. If they don’t focus on a certain point and have a very strong backend that is not afraid of conflict, otherwise there is no way to use Poker. method. Poker's mines in the west are almost all waste mines, but their monthly income is very good. Carloads of waste ore are pushed out of the mine, and the account is quoted for high-quality ore. No troublesome means are needed, and a sum of money is laundered.
For example, their ranch originally only had 1,000 cows, but they reported 10,000 cows when reporting. Every year, they "produced" a lot of cows that had no capital or even did not exist. After the tax returns, the money would be lost. Completely whitewashed.
However, recently, money laundering houses inside and outside the empire have focused on the casinos in Otis City. They often bring large amounts of cash into Otis City through smuggling, hand over the cash to the casino management, and then pay a handling fee. At about 15 to 25 percent, you can go home and wait for the bill to be collected. The casino will turn the cash after deducting the handling fee into a remittance order and transfer it to their designated bank account. In this way, they successfully achieved an empire dream in Otis City.
If the customer has a special identity and is willing to pay the upper limit of the handling fee, the casino in Otis City will not mind advertising for them - for example, a newspaper will send a red-faced gambler waving chips to the front page to prove that he is indeed He won a large amount of money through legal gambling, and by the way, he also made an advertisement for his casino. Mr. Jack and the others were also laundering money through the casino, and Dulin turned a blind eye to this.
After all, Mr. Jack and the others have a very deep cooperative relationship with the Imperial Central Bank, and even the Ministry of Finance has certain connections with Mr. Jack. This may seem unbelievable to outsiders, but this is the reality. For money laundering dealers such as the Poker organization, which are large enough to a certain extent, in the eyes of senior officials from various countries, their illegal and criminal activities of money laundering are no longer important. Their identity is not a money laundering dealer, but an international currency smuggling channel. .
Any country will be more vigilant about large sums of overseas funds entering its country, and may even proactively monitor the flow of this money. But if the money flows in through underground banks without anyone noticing, and the money does bad things and then secretly leaves, the regulatory authorities will not be able to detect it.
So sometimes right and wrong are not so easy to distinguish.
Du Lin retracted his thoughts and responded casually, "The authorities have no way to solve this crisis yet. They are still making final efforts, but I personally think that this is meaningless and in vain."
Mr. Jack chuckled a few times, "I heard that the core issue of this general strike is that the three guarantees policy cannot be maintained, right?" Dulin gave a definite answer. Mr. Jack changed the subject and asked: " If, if I say, there is a very powerful force that takes over the three-guarantee policy from the government, and the government becomes a third-party regulator, and the beneficiary negotiates the next three-guarantee business with the new contractor, what do you think? Will the strike continue?"
After Mr. Jack finished speaking, Dulin was a little confused. He understood Mr. Jack's words, and he planned to do the same. The purpose of the XMA Insurance Company (Empire) he established is to underwrite these more than four million insurance policies! From the perspective of Dulin, this is definitely not a burden, but a solid foundation, because starting from next month, these more than 4 million insurance policies will continue to be paid, and they will also have to make up for the dues in April and May due to the western The money that was not paid by Turmoil will be more than 20 million, and it will be a one-time cash payment!
The reason why the cabinet, including Maggs, as well as the state government and city hall are resisting the three-guarantee policy is that they have not yet reacted, or it is a cognitive error. The first thing they consider is that an insured person only needs to pay about 30 yuan a year to enjoy a one-time accident premium of up to 8,000 yuan, or a scholarship of no less than 3,500 yuan, and possibly thousands of yuan. Tens of thousands of medical insurance benefits.
Using a very ordinary ratio to convert, as long as one insured person has a problem and needs to pay insurance premiums, it means that the fees paid by two to three hundred insured persons will be used on one insured person. If this number is enlarged, if only 10,000 of the more than 3 million insured persons need to use this insurance money for various reasons, then there will be extremely serious losses! Moreover, there may be many people hiding here who only paid for three to five months and then defrauded the insurance. The insurance money may seem great, but in fact it is also very dangerous. If you are not careful, it will cause new turmoil.
In particular, Mr. Roel made a very bad start. He successfully defrauded Memnon of more than two million in guarantees. In addition, the three guarantees were not a commercial contract but an official policy, so no one was optimistic about this thing. .
This is also his willingness to let Jason incite the working class to strike, using a general strike to attract some people who may have focused on the three-guarantee policy to the general strike, without giving them any chance to prepare and let them face this. Big trouble, and then Du Lin took action to stuff the cake into his mouth. The almost perfect plan, why did it go wrong
Dulin's silence made Mr. Jack realize that this was indeed a solution, and his laughter came from the receiver, "A director of the Central Bank has rushed to the west. They have a confidentiality agreement with the cabinet. The Imperial Bank will serve as A separate party will take over the follow-up maintenance of the three-guarantee policy from the state government, and the state government will transform into a supervisory role. To be honest, I feel that there is something going on here, and maybe we can have a hand.”
This was Mr. Jack's purpose. He didn't have to tell Dulin, but there were reasons for telling Dulin.
First, the kingdom and the queen, who never communicated with the outside world through any media, sent Dulin a return gift. Dulin was very important in the eyes of the two bosses. Second, Du Lin is now in the west. This guy is inherently unstable. If the central bank's actions will interfere with Du Lin's interests, without greeting him personally, Du Lin will not be able to do anything even if he knows that he is involved. He will attack without mercy and then pretend to be innocent without knowing anything.
Furthermore, Mr. Jack believed in Du Lin's vision, so he decided to discuss it with Du Lin. Reaching an agreement would be the best result. Even if it didn't work, he would still say hello, wouldn't he
Du Lin pursed his lips and sighed, "I need more detailed information. Tell me all the information!"
"my pleasure!"
Later in the evening, Dulin initiated a conference call with the law firm in Imperial City. He needed some legal assistance.
(End of chapter)