blackstone code

Chapter 2097

Money laundering... This kind of thing is too common in the Federation.

The Federation has too much dirty money to launder.

The money earned through smuggling and other illegal businesses in the hands of gangs needs to be laundered.

The tough gangsters rob banks, rob trucks and trains and the money needs to be laundered.

Even the money in the hands of some public officials who have committed crimes and corruption must be laundered.

At present, most of the handling fees of the federal money laundering industry have exceeded 50.00%, swinging around 50.00% to 50.00%.

That is to say, people who need to launder money pay 100 yuan, and finally these underground banks will only give them 45 to 50 yuan through legal channels.

Half of it was taken away, and they still need to continue to pay taxes on this legal income.

If the underground banks are not powerful and their methods are not clever, maybe when 100 yuan of black money is laundered and deposited in the bank, only 30 yuan will be left.

Don’t be too little, this is the peak period of money laundering in federal society.

With the full implementation of the departure tax, many international hot money will have to pay a huge price if they want to leave the country after making a fortune in the federation!
They would rather turn 100 yuan into 50 yuan, at least it is much cheaper than paying the departure tax.

Where there is a market and demand, there will be suppliers.

And this period of time was also the time when the federal government had hit the underground banks hardest. After all, the banks had laundered the money, which would be a huge loss to the Federal Taxation Bureau and the entire federal society.

So as long as money laundering is caught, it will basically start in ten years, and some may even spend their entire lives in prison.

When the businessman heard his wife say that he was suspected of money laundering, he completely lost his intuition.

Immediately afterwards, a tingling sensation began to flow down the scalp and spread all over the body!

damn it!
He didn't know what was happening, but he just wanted to die!

"Listen to me, don't resist, and cooperate with their request. If they don't send you to them, you will go to your sister's house to live first."

"Other things, I will take care of."

"Just like the old days!"

The businessman used to be just an ordinary loan shark, and his company was not even a "gang".

He absorbs some funds from relatives and friends and then lends these funds to ordinary people.

In order to ensure that the money can be recovered stably, he raised some thugs, and his son had some friends who joined the company before.

In the process of running the company, they encountered a lot of troubles from the government.

Not from the very beginning that their local police, Bureau of Investigation, turned a blind eye to him and his business, he was also hit, and then he understood what the benefits of making more friends are.

There are also troubles coming from borrowers, some with gang backgrounds who refuse to repay the money they borrowed.

It even caused conflicts between companies and gangs.

In this line of work, if you are a little softer, soon the nearby gangs will come to borrow money until the company goes bankrupt.

He fought back forcefully, with one man and one gun, winning the respect of the enemy and finally solving the problem.

He has solved many problems, and this time, it will be the same as in the past...

He's not really that confident, but he has to show that he's very confident.

After hanging up the phone, he hesitated and found his friend, the congressman.

If there's anything that's happened recently that could cause problems, it's this group of people.

But now... He found a friend of the congressman and whispered about his problem.

The congressman was also stunned, but unlike the businessman's ignorance, the congressman actually knew why all this happened.

Because the purpose of their trip was to deal with Catherine and Lynch.

But on the surface, whether it is the Congress or the state government, they will say so to the outside world.

Governor Catherine even expressed in a semi-public occasion that she welcomes the working group of the Congress to work here, and expressed that she will cooperate very actively.

The Congress only said that it is necessary to strengthen the communication between the special states and the federal mainland, but did not talk about the core interests.

The status of businessmen is too low.

He's just a businessman, he's not a capitalist.

He didn't know what was behind these, although there might be some doubts in his subconscious, he didn't show it at all.

When he talked about the cruel gladiatorial competition in the Grand Arena, the team leader interrupted his movements, which made him not think that these people were really here to deal with Lynch.

Maybe, as people said, they just saw that this place was developing so well and wanted some benefits.

The federal government!
Congress!
In the eyes of ordinary people, isn't that the case?

The team leader was chatting with other senators about some of his personal opinions at this time. The businessman's friend walked up to him and whispered in his ear for a while, and the team leader frowned slightly.

There is no doubt that this must be Lynch's handwriting.

Apart from Lynch, no one else could mobilize so much power against a usurer in such a short period of time.

It's just that the team leader is a little curious. He knows that Lynch and the FBI have already been on good terms.

But when did Lynch have such a close relationship with the Tax Bureau and the Contraband Bureau?

But soon he gave up thinking about this question with an answer. Instead, he apologized to the others and walked towards the merchant.

"I don't know your question now, I need to make a call and ask."

As he spoke, he walked into the phone room in the casino and dialed the number of his federal friend.

He told the businessman about it, then hung up the phone.

About ten minutes later, the phone rang again.

"I inquired about the matter, and said that someone reported it, and they arrested the scene, and the evidence is solid."

"Their black money went through anonymous accounts, but in the end it went to building materials companies. They didn't clean up the traces, so there was basically no room for this matter."

"At most, we can find him a better lawyer during the trial and reduce his sentence by a few years."

It’s not that black money cannot be deposited in banks, but it needs to be done skillfully.

Because the bank doesn’t know whether the wad of money in your hand is black money, but don’t make so much money.

If you save tens of thousands at once, the bank will definitely pay attention.

Considering the anonymous account inheritance law, the bank will not actively interfere, but this does not mean that they do not know anything.

In fact, many banks use many accounts to launder money abroad, and each account deposits 500 yuan.

You may think that this amount of money is too small, but what if there are 1 accounts behind it, or [-] accounts?
The money flows to overseas offshore companies in a legal way through these accounts, and the collected money is laundered through some gray means abroad through the country where the offshore company is located.

Then enter the Federation legally and compliantly from abroad in the name of "foreign capital".

This is a relatively traditional, efficient and safe method of outbound money laundering, but it has a fatal shortcoming——

You need to have so many accounts to open cross-border business and have specific people to operate it, so high handling fees are warranted.

It's just that this road is not that easy now, and it has become even more troublesome because of the departure tax.

But no matter what, the businessman's previous money was not laundered and eventually flowed into the building materials company through suspected anonymous accounts.

All accounts involved in the process have also been frozen.

frozen by the IRS.

In the Federation, you can offend the police, the mayor, and the councilors, but don't offend the tax office with your fucking brain.

At this time, the team leader also realized that this is not a problem he can solve. If it is a small problem in ordinary times, no one will push it behind.

He's almost done with a phone call.

The problem now is that Lynch is behind the push. If he wants to calm down this trouble, he must find someone who doesn't care about Lynch, and who is stronger and more powerful than the person Lynch is looking for.

This would take too much favor, for a small businessman who can be seen everywhere, it's not worth it!

"……I see."

"That's it, I'll treat you to dinner when I come back..."

"goodbye!"

After hanging up the phone, the team leader thought for a dozen seconds before getting up and walking in front of the businessman.

He showed a rather regretful expression, "I'm sorry, they said that your finance company has some illegal income, and you haven't paid taxes yet."

"Part of the money flowed into your building materials company through some of your accounts, so now the accounts related to you and your company have been frozen."

"I'm sorry, there's nothing I can do!"

After the team leader finished speaking, he nodded slightly in greeting, then turned around and left.

The businessman stayed where he was and stared blankly at the front, and his congressman friend also left with the team leader.

For businessmen, such a blow is devastating.

The most important thing to be a building materials company is the supply capacity, especially when the whole world is undergoing large-scale construction.

To ensure a stable supply, funds must be sufficient.

He did use some black money, because the building materials market surged in the first half of the year, and he didn't have enough money prepared.

If he couldn't raise the money, he wouldn't be able to get the goods, and if he couldn't get the goods, he would default, so in an emergency, he used part of the funds that he had not planned to use.

The company's account is used - formal companies will not connect with private accounts, so his money must enter the company's account to complete the payment.

He was a little worried and uneasy at first.

But until now, no accident happened, and he gradually ignored the possible consequences of this incident.

Until it breaks out!

It's all fucked up!
The congressional working group left quickly, without calling the businessmen to leave with them.

For them, a person who is no longer worthless doesn't need and doesn't deserve to stay with them any longer.

The expression of the businessman is like a lot of gambling dogs who have lost everything. Along the way, many loan sharks came to strike up a conversation, and finally left cursing.

The businessman doesn't know what he did wrong.

It's just that a friend called and asked him to receive him. He just wanted to curry favor with the big figures in Congress. Why did this happen? !
He faintly realized that this matter had something to do with Lynch.

There was some light in his dim eyes again, he was going to find Lynch, begging him to let him go!

(End of this chapter)