American TV series

Sol began to explain to Sean what 'setting up a business' means, "This is a very traditional way of repaying money. It mainly involves setting up a legal company, mixing the stolen money with its normal business income, and paying taxes legally. This kind of

The biggest advantage of this method is that the black money is taxed. As long as you pay the tax, the IRS will not keep an eye on you. They don’t care where your money comes from. As long as you pay the tax, as for the police or Fobol, then

It depends on whether the means you use to make false accounts or whether the accounting firm you find is powerful enough, of course, if the money is piecemeal enough, that’s fine.”

"This method was invented and used by Mr. Meyer Lansky. The reason was that Al Capone, Charlie Luciano's cousin and the King of Chicago who dominated Chicago, was imprisoned for tax evasion and was the most arrogant gangster in American history.

The ringleader was not captured by the police, but by the IRS, and death and taxes are eternal!" Saul said with a laugh.

"Take Meyer Lansky as an example. He opened pizza chains and other food stores across the United States, and then distributed and retailed drugs through this network, while laundering some of the money. Of course, the amount laundered was not that large.

Most of the money will be transported to Bermuda through 'currency smuggling' and then transferred to Switzerland or Italy. At the same time, it will also be laundered through 'currency exchange' and 'stocks and securities'."

"Lansky was not only a mafia, but also a financial expert. He invented almost all money-making methods in modern society. Of course, future generations are also carrying forward them."

"Look, I'm telling you that you are a bastard and you should never have tried to disguise yourself as a high-class person. This can be seen from the way you praised a mafia tycoon." Sean laughed.

Patting Sol on the shoulder, "But, I must say, Lansky is awesome!!"

"Now, we need to carefully plan what kind of physical store is more suitable for me." Sean touched his chin, "There is no problem with paying taxes. I don't mind paying taxes to the IRS, but reasonable tax avoidance methods are also necessary."

"For tax avoidance, you need to find an accounting firm. I can't give you any advice on this." Saul shrugged.

"It won't work this way, that won't work either, what use do I have from you!"

Thor:???

"You really should be hung on a street lamp. Damn it, the capitalists are not as ruthless as you."

Sean laughed out loud.

Sol's thorough analysis of Xian Qian immediately opened the door to a new world for Sean. The physical retail industry and Xian Qian are indeed a great combination.

Pizza shops, cake shops, fried chicken shops...etc., all they receive are basically fragmentary cash. After normal tax payment, the IRS will no longer pay attention to it, and the police or FBI obviously have no way to collect such fragmentary cash.

Find any loopholes in the accounts.

After all, no one stipulates that if you buy something, you must eat it.

Sean touched his chin and fell into deep thought. Combining some later thinking, in fact, this can also be continued to expand, such as some service industries and entertainment industries.

The bars opened by gangs also have the function of collecting money. Calling them underground bars does not mean that those bars do not have complete licenses, but that their bosses are underground. Obviously, gangs are also using the bars to collect money for themselves.

Promote it, for example, in a laundromat, people can apply for membership. It may not be used, but it is absolutely legal and there are no loopholes. You get 500 and he gets 1,000. One thousand people apply for a card and they get 1 million and everything is done. On this basis

You can also open a chain of laundry shops online, which can afford a larger scale of expenses.

To expand further, you can also combine the method of 'currency smuggling' to set up a company overseas, and then acquire this chain store brand for tens of millions through acquisitions. It is easy to make tens of millions clean, as long as it is legal.

Just pay the tax.

The police and Ferpole have no right or ability to investigate the source of funds of the acquirer or who is the boss behind it in places such as the Cayman Islands, Switzerland, Seychelles, and Bermuda, and whether they have broken the law.

Laundries can also be replaced by other industries, such as fitness gyms, yoga studios, beauty, SPA, housekeeping and other service industries.

To expand further, a brokerage company is also a good method. The contracts for the artists signed by it can be drawn up at will, as long as it is legal. The price of the company's promotional resources itself cannot be defined.

Let's pretend that an overseas villain invests in a movie, and the brokerage company helps with the operation, filming, distribution, etc. In the end, it doesn't matter whether the movie has a box office or not. It doesn't matter whether it can be released or not. The brokerage company is the sole agent and receives a large amount of money.

, and then just pay the salaries of artists, directors and other staff stipulated in the contract, and everything else can be planned for promotion or operation. Earning the money is equivalent to cleaning up...

(Did you say too much... Okay, I admit, this is a manuscript, I really didn't expect to encounter the lion...)

When Sean told Saul his thoughts, Saul was completely dumbfounded.

After a long while, he pointed at Sean and said: "You were born to be a fucking criminal, with criminal factors flowing in your blood. What can I say? All I can say is that there is someone who will succeed Lansky!"

"Shut up, I'm doing serious business!"

Sean glared at Saul, "Putting aside the facts, how can this be called a crime?"

"It's an investor's business. It's just a failed investment. How can it be called losing money? Who specifically stipulated that investment will definitely make money? Who stipulated it!"

"Hollywood produces tens of thousands of movies every year. Only the ones that can make money, no, only the ones that can make back the money, losing money is the general trend!"

"This is very reasonable!"

"This is a big business!!"

"I'm a genius!" Sean stood up and raised his hands.

"For geniuses, criminal geniuses are also geniuses." Looking at Sean's arrogant look, Sol curled his lips and muttered in a low voice.

"Genius, have you decided what business to do?"

"Forget about a pizza shop or something like that. I'm not going to be addicted to drugs. Let's just build a gym. This thing can make money much faster." Sean raised his hand and snapped his fingers. "And you can also cooperate with the police and serve as a designated police station.

gym."

"Well, the free kind!"

"But your current legal income is only more than 20,000 US dollars, all of which comes from the Rockefeller Family Trust Fund. Are you sure you can afford it?" Sol asked with a frown.

"Who stipulates that you have to spend money to open a store?" Sean looked at Saul with a puzzled look, as if you were an idiot.

Sol looked unbelieving, "Come on, come on, let me see it. Let me see how you opened a large fitness club with 20,000 US dollars."

"No guns allowed, everything must be in compliance with the law!"

"I'll keep an eye on you!"

…

…

One final statement: the above information comes from the Internet and has nothing to do with the author!

After all, regarding the author... I definitely need to check some information.

Although...maybe...the knowledge I checked is a little strange...