Wealth
Vol 5 Chapter 353: Money laundering plan
Cai Se 353 Chapter Money Laundering Plan
There is a good situation of peace and peace in the country. This is beyond doubt.
But for the team. There is no situation of stability and unity without external war. In fact, it is not suitable for exhibition. The army moves forward. Production long one. Strengthen discipline. The revolution is invincible. This is what a generation of leaders said. Thinking is actually saying good things about fighting. It can stimulate economic development. There are benefits.
Although this is somewhat debatable. But judging from the process of the Americans fighting the Gulf War. war. Especially local wars within a controllable degree. Whether it is for training soldiers. It is still for the development of the economy to stimulate domestic demand and external demand. This is for the detection of new weapons and equipment. Are all crucial.
Naturally, the country has also seen the benefits of this new era of military training and the use of other countries as a testing ground. Unfortunately. Our country is the Huanghuang Dynasty. Our army is a division of benevolence and righteousness. It is impossible to learn how Americans bully the weak and cause trouble. In this way, think of some other methods.
"Recently, there are some new weapons and equipment. Check the effect in actual combat." Director Zhang hesitated. "You know. This kind of stuff is expensive. Although you don't have to worry about buyers. But there are some troubles in the flow of funds. After all, the Americans and the West are eyeing the issue of arms sales to China. Not only are we embargoes on arms, but also right. Our exports are embargoed. Once they know the situation here, they will immediately jump out and criticize it. It's as if they are not selling arms. It is chewing gum!"
"Are there any problems in the flow of funds?" Fan Wubing asked curiously. "Could it be that there are still cases where things can't be collected after being sold? It shouldn't be the case, right?"
The international situation in recent years. It is said that the battle was not seen. Little battles continue every day. There are many instability and disharmony in the world. Therefore, the demand for arms is very large. Fan Wubing also remembered that he had seen a movie before and seemed to be the King of Arms starring Nikola Cage. That is to say about things on this side.
One of the unknown consequences of the Cold War was that the former Soviet Union left a large number of weapons during the military competition. While the arms dealers robbed and sold these weapons, they also gathered a lot of wealth. Many people think that this is the greatest period of looting in the 20th century. Only in Ukraine. In the ten years before 1992, arms and weapons worth more than 30 billion U.S. dollars were stolen. And no one is responsible for this incident. And no one has ever been arrested.
The biggest feature of King of War is truth. The seemingly crazy plot details are definitely based on reality. Not only the protagonist of the film is 100% from the synthesis of several arms dealers. All the stories in the film are also written based on real experiences. Including military helicopters sold as emergency helicopters. The arms dealers changed the names and registered companies of their ships off the high seas. The details of arms dealers being released under certain non-public reasons and the looting or stolen of former Soviet military weapons after the disintegration of the Soviet regime are true.
The protagonist said in the film that without me. No war in the world can be called a real war. This is not my war. It just provides them with the means of security that they need. Selling cigarettes will lead to death. My products still have insurance.
He is against the Interpol who arrested him. You thought you would get a promotion and raise your salary if you caught me, but your superiors let you let me go. You will experience a fierce quarrel. Don’t release me in the end. Because your boss is the world's largest arms dealer. He is the current President of the United States.
According to the statistics. Nine of the victims of the Ten Strikes were killed by offensive rifles and small arms. The nuclear missile was still sitting in the barrel. The ak-47 has already carried out a large-scale massacre.
Private arms is an act that cannot be tolerated by the laws of any country. And outside the law. The permanent members of the Security Council are supporting the weak under the banner of international peace. A huge number of weapons of destruction are sold on a large scale. In backward Asia, Africa and Latin America. There are endless **** fights between nations or tribes. The ten-year-old baby was fully armed with him; he was charged with a small gun. Countless innocent people were killed in the genocide. And those deadly bullets inside them. There is no doubt that they are all from the military factories of international peace ambassadors.
The protagonist at the time sold arms in Africa. Trade with diamonds. So generally speaking. Diplomatic relations between big countries and small countries. It is often achieved by bank transfer. It's like a few countries that are keen to fight. All have their own secret accounts to complete the payment of transaction funds.
Now Director Zhang has several good products in his hands. A buyer was also found. But there are too many restrictions on the flow of international funds. The Americans stared at this one. As soon as there was any change, he screamed frantically. The big quarrel is the threat of violence. It seems that the people who died in the war were all using weapons made in China. It has nothing to do with Americans.
solve this problem. The director is very headache. But no good way was found. He is now hoping
Exhibition of a foreign company. To achieve the purpose of transferring funds through other means
But Fan Hyung thinks. Now in a company like Rock Exhibition. It will not only have a negative impact on the foreign investment that is emerging now. It will also bring irreparable loss to Panshi's overall image.
After Fan listened to Director Zhang's words. I thought about it. Then he said. "Why not consider other methods?"
"What other methods can't be achieved?" Director Zhang humbly asked for advice.
Fan Wubing sighed. Xindao I was in this industry originally. Nothing else can be said in the past. If you can't do money laundering. That would be too forgetful. So he said to Director Zhang. "Money laundering! Such a simple thing. Should I teach you how to pay it back?"
"Money laundering? How to do it?" Director Zhang is good. Fan Hyung is also good. Individuals are decent people. Who can think of these crooked things?
Fan Wubing felt a little unexplained. Actually explained this to two people who had never seen money laundering. It is more strenuous. He said after thinking about it. "There are many ways to launder money. But most of them will be closely monitored. Now we want to take a new path that no one else can set. We need to use some brains."
Fan Wubing then scanned the two. I also introduced them to several common money laundering methods. It opened their eyes. They all said that they never knew there was such a thing.
"Have you laundered money?" But I was amazed. When Fan Heng heard that Fan Wuyao knew so much about money laundering. Suddenly asked a little wary. He didn't want his son to violate the law of torture. Get in trouble.
"Haha. Haven't eaten pigs. Haven't seen pigs yet?" Fan Wu replied with a smile. But he muttered in his heart. Does laundering money before rebirth count? This matter seems really not easy to explain. Did not explain. Can't you say that you have laundered money in your previous life?
That would frighten a large number of people. People who are not intimidated will think that they are deliberately entertaining them.
"Then you are targeting our business. Is there any good way?" Director Zhang didn't realize there was any shame in this matter. As long as he sells his products. Haven't been grasped yet. Then everything will be fine. So he asked Fan Wubing about his plan.
"Easy to handle. First, we need to forge a cultural relic that the other country can consider as a treasure—" Fan Wubing smiled and said his thoughts to the two of them.
Fan Wubing's idea is actually very simple. There are no obstacles in the way of arms sales. Then the only thing to be solved is the international capital flow. This matter is easy to solve.
Let the wind go first. Said that there is a precious cultural relic of a certain country in his hand. The value is incalculable. And this is a cultural relic related to the national self-confidence of the other country. It's not an exaggeration to pay for the purchase. In this case. The other party can just ask for a bid to buy.
In this regard, you can complete the transaction through the international auction house. After the bid price reaches the expected purpose. Both parties can make a deal. And after the other party bought back this cultural relic. You can transfer money to the designated account smoothly
"Where shall we find someone's national treasure?" Fan Hyung raised his own question.
Fan Wubing replied immediately. "Please. Don't be so **** your brain, OK? We can get a fake and sell it to them!"
"Fake? Wouldn't it be exposed because of this?" Director Zhang asked silently.
Fan Wubing smiled. "Since it's a good game for both sides. Will anyone go to expose it?" Seeing the two people, there is still doubt. Fan said without illness. "In fact, Sothes is better than auction houses. Other auction houses are also good. Many auction houses do this kind of thing~www.wuxiaspot.com~ so some artworks can be sold at sky-high prices. It's not because of other reasons. In fact, some people are making a fuss with the words "art is priceless". It is convenient for oneself to launder money. Otherwise, how can a broken painting be auctioned for such a high price? The water in it is deep!"
Director Zhang listened to Fan Wuyi's words. This method is feasible. So he asked. "Then is it convenient for you to come forward and preside over this matter?"
Fan Wubing hesitated for a while before repliing. "It's okay for me to do behind-the-scenes advice. But the actual operation will have some trouble. If you let the Americans know that I'm helping you money laundering, the trouble will be great in the future."
Director Zhang nodded and said. "Okay. I will choose a strong person to handle this matter. You will have to give more pointers then."
"That's for sure." Fan Wubing nodded and replied. Since it is necessary for him to show his face. Then it doesn't hurt to agree to it. A self-righteous American who can be disgusted. Fan Wujue feels worthwhile to do it.
especially. This kind of money laundering is of great benefit to improving the strength of domestic military equipment!
*******-On the third day, we will send it to *******
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