American TV series

The impact of destroying the Salamanga family is greater than Sean imagined.

The guys in Jersey City who hated Sean were completely done with it.

They had reason to hate Sean. Many of them had people suddenly killed by Sean, and several of them were the bosses, the new bosses... Well, the new bosses might not necessarily hate Sean, but they had to express it that way.

The most important thing is that Sean asked each of them to pay $100,000 to settle the matter of betraying him before.

That's 100,000 US dollars, and no one is willing to pay for it, including those who are new to the position.

But now the situation is stronger than others, so someone contacted Sean the next day to send money.

So, on October 14th, Sol was hurriedly called over by Sean again. As soon as he entered the door, he was shocked. There were rolls of US dollars piled up on the bed in the room. He had never seen so much money.

, for a moment, Saul looked at it blankly, unable to calm down for a long time.

This fully demonstrates the real feasibility of becoming a billionaire if everyone gives me one dollar.

"Sol, I need your help now. Damn, the financial audit measures in the United States are too strict. Any deposit of more than ten thousand US dollars will be reported to the IRS (Yingda was arrested for this matter because he was convicted of stealing money)

)."

"I want to open a company, and I'm afraid of the IRS, so I turned it into legal money and put it in my pocket." Sean pointed to the pile of US dollar bills on the bed, and then pointed to his pocket.

.

"Xian money?" Saul shook his head in surprise, "Sean, I am a lawyer, lawyer, lawyer. I am not one of those vampires on Wall Street. I can't do this."

"You are Jimmy the Slippery. You have a lot of ideas. Come up with a solution for me. I don't want to go to Wall Street people. I don't want to give away my information to anyone so easily." Sean spread his hands and said, "Besides, you are a lawyer.

No one knows the law better than you and knows how to exploit loopholes in the law. I have always felt that lawyers are the most proficient in committing crimes. No one."

"Damn it, let me think about it, let me think about it." Saul walked around the room a few times, then threw himself into the pile of money, breathing in the scent of money, "If you want to repay money, you must first understand what it means.

Xian Qian!"

"The earliest money-loser was your colleague, the Polish Jew, the great criminal genius Mr. Meyer Lansky. Mr. Lansky was the founder of the American Mafia and the initiator of the disciplinary committee in Genovy, New York.

The closest associate of Italian Charlie Luciano, the first boss of the Sri Lankan crime family, helped him build a gambling empire from Saratoga to Miami and even Las Vegas. He also had great power in Cuba.

, and even manipulated the election of the Cuban President. He famously said, 'We are stronger than American steel.'"

"Mr. Lansky passed away three years ago. The movie Once Upon a Time in America, released in February this year, was based on him. He started carrying out the earliest money-losing activities in the 1930s, and later entered Wall Street to engage in financial crimes. He was a

A true genius, in the mid-1970s, Fobo expressed despair and gave up monitoring him. Until his death, Fobo had nothing to do with him."

"After this, the term "Xian Qian" came into being. Simply put, "Xian Qian" refers to the act or activity of concealing and disguising criminal proceeds and illegal gains. Based on Mr. Lansky's successful experience, we summarize "Xian Qian" into three categories:

Steps: Dispose, Separate and Merge.”

“Disposal: The commingling of criminal or stolen proceeds with other legitimate income.”

"Segregation: It is to conceal the source and true ownership relationship of criminal funds and conceal their illegal characteristics."

"Consolidation: the transfer of laundered criminal income or funds to the accounts of legitimate organizations or individuals that have no obvious connection with criminal organizations or individuals, thereby completing the entire money-removing process."

"There are five major categories of current methods of retrieving money. The first is currency smuggling, which involves sending cash abroad through smuggling channels, such as the Cayman Islands, Bermuda, the Bahamas, and Switzerland. These countries do not have strict fiscal audit measures like the United States.

They don’t care where your money comes from, they will directly deposit it for you and then transfer it to the country through some means. The IRS rarely investigates this kind of thing across borders.”

Sean shook his head. It was too rude to send him a large amount of money from overseas for no reason. Anyone who is not a fool would know that there is something wrong here.

"Second, currency exchange. Money collectors use the foreign exchange black market to exchange the proceeds of crime into currencies of other countries. The other party will deposit the money into your designated account overseas. As for the original money, how the other party handles it is another matter.

It’s true, it’s very possible that this kind of activity is also carried out in other countries.”

Sean also shook his head, no different from the first one.

Saul shrugged and continued: "Third, purchase real estate, securities, insurance, and then use the form of investment returns or surrender of insurance to cover the proceeds of crime with a legal appearance. Well, this is not suitable for your requirements."

"Fourth, use market intermediaries such as consulting companies, financial companies, and law firms to collect money. Since these companies are not specifically engaged in the purchase and sale of goods, and financial accounts are mostly in the form of consulting, agency, etc. fees, therefore

It’s very convenient to transfer funds.”

"Don't look at me like that. Yes, it's what you think. For example, those 'lobbying firms', 'consulting firms' and 'revolving door firms' active in Washington or various district capitals. Many of them provide legal services to government officials and some congressmen."

It’s not illegal, but it’s not suitable for you either. You don’t have any convincing lobbying ability.”

"Why didn't I? I convinced a lot of people yesterday!" Sean said with a wicked smile: "They all readily accepted my suggestions and did not express any dissatisfaction. I can really set up a consultation

company, is a good idea.”

"Really? Pointing a gun at someone's head? I don't fucking think this is lobbying. What you're doing is a threat. It's a crime." Saul rolled his eyes.

Sean shrugged his shoulders, "It's not a threat if no one says anything, right? Besides, it's really practical, isn't it!"

Sean was not satisfied with any of the four options. Saul could only say the last and stupidest option was to set up a business. "You will have more and more black money in the future, so I suggest you open some companies."

"How do you say it?" Sean was really unfamiliar with this. Even in his previous life, he had never worried about paying money.