After Zhan Mizi left, Chen Heilong directly picked up the phone and called Director Xu in Mainland China..
"Hey, Mr. Chen, what's the reason for calling you now?"Perhaps because he has been in a high position for a long time, Director Xu's voice on the other end of the phone was very deep and deep.
"That's it, Director Xu, I got a small jadeite vein from Jin Sanjiao, and now I need a batch of new mining equipment. I hope Director Xu can help!"
Although the mining equipment on the mainland is not top-notch in the world, it is still in the first echelon. The key price is still cheap. Of course, Chen Heilong does not need to spend dozens of times more to buy elsewhere, and he also has connections in the mainland. , the relationship is quite strong, naturally I will buy nearby!
"Got it, let Zhan Mizi contact me!"Director Xu replied.
After saying that, he hung up the phone in a hurry without any hesitation.
The two of them settled the matter in just three words. Chen Heilong had long been used to this kind of interaction with Director Xu. The way of conversation, because of the identity of both parties, is more cautious and will not cause any problems on the phone.Lots of content.
A few days later, Zhan Mizi arranged for someone to receive a batch of new mining equipment to the port.
After the equipment arrived at the port and was inspected correctly, Zhan Mizai called Black Tiger King and said,"Black Tiger King, the mining equipment you want has been delivered to Hong Kong Island. You secretly sent someone to Hong Kong Island to transport this batch of equipment away.""
"Got it, I'll send someone over right now!"The Black Tiger King replied.
Chen Heilong didn't want to make the matter of the jadeite vein too high-profile. After all, that place was originally Kunsha's territory, and now the Three Kingdoms are still at war with Kunsha. At this time, keeping a low profile will make your voice louder. As long as you have money, there is no need to make the matter known to everyone.
If this fleet is used, it will easily attract attention, so the Black Tiger King needs to send his men to Hong Kong Island to quietly return the goods.
Chen Heilong After leaving the matter to Jimi to handle, he didn't pay much attention to it and was busy with his own affairs every day.
When he was swimming in the villa swimming pool that day, a younger brother came over with a phone and said,"Boss, are you there?" Your call is from Mr. Qiao!"
"knew!"Chen Heilong came ashore from the swimming pool and took the bath towel handed by He Min to wipe the water stains on his body. Then he took the phone and asked,"Mr. Qiao, you called me. Do you have any more goods to transport?""
"I have something to do. Mr. Chen, I want to invite you to play golf at the golf course in Repulse Bay. I wonder if you have time today?" Qiao Zhengben said on the other end of the phone.
When he heard what he said, Chen Heilong knew that there was something to discuss. If he just needed to smuggle goods, Qiao Zhengben didn't need to bother at all. He could just call and get it done. Golf course There was no shelter around the place, and there were no people around. You didn't have to worry about being overheard when you talked about things.
"Okay, I'll be there in an hour!"137
Repulse Bay Golf Course is located at the southern foot of Wan Chai Island, Hong Kong Island. Although the golf course here is not as big as the golf course in Yuen Long, it is more high-end. The southern location of
Wan Chai Island has a comfortable climate, pleasant environment, and is far away from the hustle and bustle. It has always been the preferred residence for dignitaries, dignitaries and wealthy gentry on Hong Kong Island. The golf course built here also serves these people. The specific location of the golf course is Repulse Bay to the east and Deep Water Bay to the west. The entire bay golf course is A triangular grassland with specially built greens, bunkers, ponds and other terrain. The course is an 18-hole course with a par of 72 and a total length of 6,900 yards. Due to its geographical location, it is said that it is even connected to Hong Kong. The richest man on the island and the governor of Hong Kong often come here for recreation.
After Chen Heilong arrived at the golf course with a large number of beast servants, he left most of the young men outside the golf course as usual, and only took a few young men to follow.
Just like the golf course in Yuen Long, here It is also a membership system, and the entrance fee and annual fee are much higher than those of Yuen Long Stadium. But this small amount of money is not even a drop in the bucket for Chen Heilong. He already has the highest level membership of this golf course. After all, sometimes some overseas and mainland partners come over, and Chen Heilong also has to entertain them at these places.
When he entered the golf course, Qiao Zheng had already started playing for a while.
"here! Mr. Chen!"Qiao Zhengben waved hello when he saw him entering.
Chen Heilong went over to say hello to him, then took the golf clubs and joined the game.
The eighteen-hole course generally includes 43 par holes, 10 par 4 holes and 45 There are 18 holes in total. According to the 18-hole golf course, it is divided into 18 venues of different sizes. Each venue is composed of a tee box, fairway, green and 4 holes.
They played a par-5 today. On the golf course, when Chen Heilong played with Qiao Zhengben for the first time, he could not match Qiao Zhengben's golf skills. But today, not only are he playing back and forth with Qiao Zhengben, he even has a slight advantage.
"Bang!"
The golf ball slowly rolled into the hole on the green with Chen Heilong's club.
"Bang bang bang! Qiao
Zhengben applauded and said,"I haven't seen you for a while. Mr. Chen's skills have improved a lot!""
"Mr. Qiao is laughing!"Chen Heilong said with a smile.
Qiao Zhengben was obviously thinking about something when he was playing today and was a little absent-minded. However, before he spoke, Chen Heilong did not point out anything and waited for him to speak. The two sides maintained a certain tacit understanding.
After the round. Afterwards, the two went to the rest area to have a drink
"Mr. Chen, I heard that you have opened several gambling halls in Haojiang, and the business is booming. Now the business scope also involves the money laundering industry?" Qiao Zhengben asked
"That's right, but currently the gambling hall in Haojiang only provides money laundering services for us and Lian Sheng. What, does Mr. Qiao have funds that need to be laundered?"
Although the money laundering business is quite profitable, the number of casinos Chen Heilong currently has on hand is still a little small. In addition, the amount of funds he earned from smuggling is large. It is barely enough to launder He Liansheng, but if it is a big deal to the outside world, If you want to wash your hands, those gambling halls will be a little bit too much to cope with.
"Um!"Qiao Zhengben nodded and said:"I recently had some funds on hand that needed to be laundered. I found several companies in this industry, but the commissions they asked for were too high. One company even offered a 60% commission. Let me Totally unacceptable."
The business of money laundering is not like other businesses. Most of the other businesses have the greater the demand, the cheaper the price. But money laundering is different. Money laundering will specify a commission rate based on the length of time, the amount to be laundered, and the method of laundering. If you want to have a large amount of funds, The short-time method is safer and more concealed, and the higher the commission required. Because the more requirements there are, the more methods the money laundering team needs to use, the more risks and participants it takes, and the fees will naturally go up..
But the outrageous price of 60% is obviously killing Qiao Zhengben.
"Mr. Chen, could you help me wash it?" Qiao Zhengben asked
"no problem!"Chen Heilong nodded and smiled:"If it were someone else, I would naturally not agree, but we are partners and old friends. I will take care of this little thing. You can do whatever you want with the procedure."
"Thank you so much. This has solved my urgent need." Qiao Zhengben said gratefully.
In most cases, the handling fee for money laundering in Hong Kong is between 20% and 30%. Chen Heilong's commission price of 10% can be said to be very conscientious. After all, money laundering also has costs. , even if Chen Heilong launders his money in his own casino, there will be at least five or six points of losses, and this is not counting labor costs. There are three main steps in the money laundering process. The first step is disposal, and the disposal stage is to transfer the black money The process of putting money into the cleaning system is the first stage of money laundering and the easiest stage to detect. This step is to put the money that needs to be laundered into the financial system. There are many related methods, and it is also the place where money laundering institutions are most likely to overturn..
But this step is not difficult for Chen Heilong, because the casino in his hands can be regarded as a disguised financial institution. The casino has huge daily cash flow. Qiao Zhengben’s funds are dispersed and integrated into it, so it will not cause much trouble at all.
The second step of money laundering is segregation. This stage means that the money laundering party conceals the source of funds through multi-layered financial transactions and nested transactions, thereby separating the black money from its true source. The biggest cost of money laundering is in this step, regardless of Whether it is a financial transaction or a casino transfer, taxes and fees will be incurred every time the funds are moved. These expenses are unavoidable, even at Haojiang Casino.
Chen Heilong needs to split Qiao Zhengben's funds into small shares to disperse Turnover, and then laundering.
The last step of money laundering is fusion, also called drying, which is to flow the laundered funds into the financial market through legal channels.
At this point, the entire link is completed.
In addition to casinos, conventional means include antiques, calligraphy and paintings , antique jewelry or valuable collectibles, use fake business of buying low and selling high, and transfer the money to the designated account through legal trading methods. Or open a shop to launder money, use fake transactions, mix legal income and black money as business income, pay After taxes and other fees, the funds are laundered.
Or you can invest in film and television drama production (cgdd), etc. In short, you use false transactions to launder the black money according to the process and turn it into normal legal income.
Qiao Zhengben's side has recently been involved in some smuggling business. The funds that can be used on the surface are a bit stretched. If he cannot withdraw a sum of funds that can be used on the surface in time, he will face high compensation. The money launderers in Hong Kong Island are very well-informed. It was because he knew the news that he made such an outrageous offer.
Although Chen Heilong had also heard some rumors, he and Qiao Zheng were originally partners, so there was no need to lose a partner for a small profit.
"Just contact Jimi Zai when the time comes. I will tell him."
"Okay, I will give you some of my accounts at Ruishi Bank later, and the laundered money can be directly deposited into these accounts."Qiao Zhengben said.
At the same time, in a barbecue restaurant in Busan, Bangzi Country,
Ding Qing and Li Zicheng from the Kinmen Group were eating barbecue and chatting.
The Kinmen Group is a group company on the surface, but it is actually one of the best social organizations in Han Country..Ding
Qing and Li Zicheng are both high-level figures in the Kinmen Group. They were brothers before they became famous. It is not an exaggeration to say that they are life-and-death friends. Even if they are now in high positions, their relationship remains the same. They often get together to eat barbecue. (To read exciting novels, go to Feilu Novel Network!)
The barbecue restaurant they are staying in now is the one they frequented before they were young, but neither of them had much money at that time. , it takes ten days and a half to have a good meal here to improve things.
Although the two of them are no longer strapped for money, this restaurant is the place they choose to spend most of their gatherings because of their special emotional memories. This is The barbecue restaurant is small in size and the decoration is very ordinary. It is a typical Hanguo small restaurant style. There are less than ten tables in the whole store. However, because the store has been open for a long time, the freshness of the barbecue ingredients is The secret dipping sauce is also very good.
Bangzi Country Barbeque originated from Menggu’s barbecue cuisine. It is said that in ancient times, Menggu soldiers went out to fight. They wore light clothes and did not bring many cooking utensils. They used metal shields or helmets to roast meat. Therefore, the shape of the copper plate used in Bangzi cuisine is quite similar to the shape of a shield. The barbecue ingredients are mostly pickled meat and seafood, and the shallow depressions around the copper plate accumulate the soup from the sauces and vegetables. and grilled together. The meat is mainly beef. In addition, beef tenderloin, steak, beef tongue, sirloin, seafood, sashimi, etc. Among them, grilled beef tenderloin and grilled steak are the most famous. Delicious and tender meat
"嗗~~"
Ding Qing turned over the beef tenderloin on the copper plate, took a sip of soju and said to Li Zicheng:"I'm going to Hong Kong Island to meet old friends and partners in two days. While I'm away, you can help me here. Take care of things"
Ding Qing is mainly responsible for the group's smuggling business in the Kinmen Group. He said that the partner he wanted to meet on Hong Kong Island was Chen Heilong. Their group had cooperated with Chen Heilong a long time ago.
Most of the goods that Chen Heilong smuggled into Bangzi Country flowed in through Ding Qing's channels. This time Ding Qing mainly visited Chen Heilong to strengthen the cooperative relationship between the two parties.
"Don't worry, anything can happen! Li Zicheng smiled and said:"On your part, when you go to visit someone, dress a little more seriously and don't be so casual.""
Li Zicheng is not complaining, but telling the truth.
Ding Qing has now become the boss of the Kinmen Group, and he still has no formal appearance all day long.
The Bangzi Country Club attaches great importance to image, even if he is a junior member of the club Most of them will have a set of formal attire. High-level bosses like them are very careful about their image when they go out. In addition to leisure activities, most of the time they go out in suits and leather shoes. Their leather shoes must be polished and their hair must be carefully styled..
And Ding Qing, a guy who wears a shirt, casual pants and slippers every day, can walk, sit or lie in a standing or sitting position. Li Zicheng has told him the same thing many times, but this guy promised well every time, but He always refuses to change despite repeated admonitions.
This time, after listening to it, Ding Qing replied absently:"I know, you mother-in-law looks like an old woman.
Look at your skinny appearance, you don't look like a man at all, but you still have the nerve to tell me, eat more meat."
Compared with Ding Qing, Li Zicheng is more handsome than Ding Qing by more than two blocks, but he does look thinner. If he walks alone on the street, he will not be able to show his aura at all. Instead, he looks more like an Obama star. Some.
Although Ding Qing is not burly, he is obviously much stronger than him. When the two of them usually joke, Ding Qing always likes to call him a skinny old man.
Li Zicheng is very concerned about Ding Qing's behavior from time to time. He was already accustomed to his childish behavior, and he didn't bother to complain about anything. He just warned him:
"You should be careful when you go to Hong Kong Island. Our group does not have much power there. Control your temper and don't cause any trouble."
"I have such a good temper, how can I get into trouble? You are overthinking it. I am not stupid. This time I went to visit the God of Wealth Dragon. I just wanted to eat, drink and socialize. I can cause any trouble!"Ding Qing said without caring.
A week later, when Chen Heilong was reviewing documents in the newly built warehouse office, Zhan Mizi knocked on the door and entered.
"Boss, Mr. Qiao has already sent the cash that needs to be laundered."
"Um!"Chen Heilong nodded and said:"You have people transport this money to the Haojiang River, and let the Black Panther King arrange for people to keep an eye on it and launder the money for him as soon as possible!"
"clear!"
"Another thing, you go arrange the fleet."Chen Heilong said:"Guests from Bangzi Country's Kinmen Group are arriving in Hong Kong today. You can take your troops and convoy to pick them up at the airport later!"
Kinmen Group, as Chen Heilong's largest partner in the cold country, sent representatives for the first time.When visiting, he must receive it personally to show respect.
Especially the one who arrived this time was Ding Qing. The goods that Chen Heilong smuggled into Bangzi Country basically flowed into Han Country through the Incheon Port controlled by Ding Qing. For Chen Heilong, Ding Qing's status was very important, and it was appropriate to receive him in person. The meaning...
PS: The new book is about to set sail, I beg you all to send some flowers, evaluation votes, and monthly votes!...........
Even a flower, a review vote, or a monthly pass will do.....................
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