blackstone code

Chapter 2477

"...When (another governor) called to talk to me about this matter, I had asked someone to ask about it."

"The money has been laundered very cleanly, the possibility of getting it all back..."

Lynch shook his head, "I can't say that I can't get it back at all, but I can only get back 50.00 to [-]%, or even [-]%, or less!"

"It depends on which method they use to launder the money. If they use a simpler method, the amount recovered will be higher."

"But this time their methods are very old and sophisticated, so I don't think there's much going back."

There are many ways to launder money, such as auction money laundering, those are for those who are prepared to do prepared things.

Like this kind of large cross-border transfer, there are still powerful people chasing after the account. It is basically meaningless to prepare slowly and do money laundering with traces.

There are traces of the flow of money. No matter what channel the money flows through, as long as you keep an eye on the money, whoever owns it is an accomplice. Some money laundering methods are not very easy to use.

Lynch briefly introduced the money laundering method this time, "I have checked that the money was quickly dispersed to thousands of independent accounts in different regions after jumping to several banks."

"Some of these accounts may be [-] to [-], or [-] to [-]."

"Then the money is quickly disbursed in the form of cash checks, if you cannot provide evidence to prove that the merchant receiving the cash checks has a relationship with the money laundering group."

Lynch had a look of "you should fucking understand what I'm talking about", "Then you can't get the money back, and you can't even ask them to provide more evidence!"

This money laundering method is very old and very practical.

Money laundering groups will pre-register countless accounts around the world, and after a large amount of funds arrives, they will divide the money into tens of thousands of points and remit them to different accounts.

These accounts have already handled cash checks. These cash checks will not be held by thousands of people, but concentrated in the hands of some agents.

After they get the news, the money will be used to buy various commodities of stable value, the most common being gold.

It is even possible that behind these merchants selling gold or valuables, money laundering groups are in control.

But it is difficult to find out the connection between them on the surface and behind the scenes. The advantage of doing this is that the money is always in the controllable link, and the risk will be smaller, but the corresponding increase in cost will be more.

The gold will eventually be transported to a certain place for centralized smelting. After removing all the traces on it, find a gold mine and sell it to those financial groups in the form of legal gold ingots.

The money obtained from the sale of gold is deducted from various losses, such as the possible loss of registered accounts, and then the loss of various transaction links, as well as the profits that the money laundering group needs to reserve.

After washing, there is still 50.00% left, which is already a very face-saving ratio.

The federal money laundering group's handling fee is basically between 50.00% and 60.00%, and only a little over 100 will be left after 40 million laundered.

It seems unreasonable, but the business is still very hot.

Every day, people turn their illegal income into legal income through private means, and turn invisible money into money that can be seen.

Before the money is not washed, it is not much different from waste paper, but once it is washed, it is real wealth that can be used!

Just like Fox and his son, the one or two million in their safe is like waste paper, and they dare not spend it, and they dare not even say that they have so much money.

Their offices are also in damp basements instead of bright office buildings because the money isn't clean enough.

It wasn't until they were cleansed that the Foxes and his son ushered in a real turning point in their lives.

Hearing what Lynch said, His Excellency the Governor's heart sank, which meant that he might only have half of his money left.

But half is better than not getting a penny back at all.

"Mr. Lynch, please do me this favor anyway, I owe you a favor."

Money, face, a favor, a very good deal.

Lynch pretended to be a little embarrassed, but in the end he agreed for the sake of the other governor.

"I will notify the financial security department to intervene. If there is no accident, you will see your money returned to your account within a week at most."

"But it obviously won't be as much as it left, and you have to be mentally prepared for that."

His Excellency the governor nodded, indicating that he would have a process of psychological construction.

After solving this most important matter, His Excellency the Governor obviously felt a lot easier. Even if he couldn't get all of it back, he could only get back part of it, but he got his face back, and that was enough.

He started talking about other things.

"Mr. Lynch, you are an outstanding economist in the Federation. I believe that your ability and vision in this area are much stronger than that of me, an old antique."

"I have a question I want to ask, do you have time to talk to me?"

Lynch delivered the message with a "please begin your expression" motion.

Then His Excellency the Governor was talking about this scam project of Edward Investment Company!

"The project document for this project is very detailed. It mentions many ways to make money, and every figure looks very attractive."

"To be honest, although liars are hateful, this project is really very good and makes people shine."

"Do you think it is possible to realize it?"

"If we have enough money."

Penteio's collections are very popular in the federal market. Although the price will be kept down, the federal people do not reject buying.

Besides, for the nobles, that's what they have.

Generations of their ancestors relied on plunder to make a fortune. In the process, how many national forces have been conquered and countless wealth obtained!

Even if it is [-] million, as long as His Excellency the Governor is determined to grit his teeth and take out some of the treasures in the treasury, he will definitely be able to make up [-] million.

What he is interested in is the project itself. If the project has the possibility of success, let's not talk about the economic return he gets.

Its political rewards alone can make His Excellency the Governor wake up from his sleep with a smile!
Now Peng Jieao is full of contradictions and problems, and the royal family's ass has reached the most unstable moment in a thousand years.

Whether they can sit still, no one knows.

Some people have already called for "the royal family to take a step back". They are far from the positive and effective reforms of Gefra, and what has achieved this is "the royal family has taken a step back."

Some of the bewildered radical reformists also hoped that the royal family could take a step back and make sacrifices for the sake of rekindling the fire of the empire.

So now Peng Jieao is a complicated country, and the collision of various ideas not only sparks, but also explodes!
Your Excellency the governor's idea is very simple, to firmly grasp the local military and political power and not let go, and then expand his influence as much as possible.

If this project can achieve a magnificent career as the liar described, he is willing to take money to continue working.

Lynch shook his head and gave him a negative answer, "Your Excellency, the reason why liars can deceive you is because they painted an impossible prospect to attract you."

"This project looks like it's going to be great, it's all conceived, but in reality it's worse than shit."

Although it is a bit embarrassing to say that the many designs he added, Lynch thinks this is a pile of shit. He decorated the shit with a little flower to make the shit look less unsuitable.

His Excellency the Governor was taken aback for a moment, he thought that Lynch would say that it was difficult or something, instead of vetoing the entire project.

He frowned. After much deliberation, he couldn't figure out any obvious problems with this project, but why was Lynch's attitude so decisive and resolute?

"Can I know why?"

Lynch kept smiling, as if answering one plus one, "Because going south here is the economic and financial center of the Federation's southern hemisphere, Your Excellency the Governor."

"It brings together commodities from all over the world. It is a distribution center for shipping logistics all over the world. At the same time, it has the commercial influence of the Federation in the world."

"It's never going to be attractive here in terms of competing business sources and customers."

“People would rather go to the New Tri-Continent in Nagalil and attend a trade fair that covers most of the world than come here and attend a relatively small and pathetic fair.”

"No matter if you consider any of a series of factors such as political influence, the number of commodity types, the scope of coverage, and transportation capabilities, there is no advantage here."

"It can't even become an important trade center in Penteo because it's too close to the south."

The south has become a place where smuggling is rampant, and countless ships travel between the straits every day.

They spend money to buy goods from Nagalil, and when they return to China, they can double their profits by selling them!
Now many people don't even farm the land, and use all their wealth to exchange boats for smuggling, and even a village collectively raises funds for smuggling.

The officials also pretended not to see this. After all, there is a serious shortage of supplies in Peng Jieao’s country. If the people can solve it by themselves, they can bring some back and sell them in the market. This will help stabilize the people’s consumption demands. effect.

Compared with Nagalil, the wholesale price is cheaper, the logistics system is more developed, and there are more commodities.

There is absolutely no need for competition!
His Excellency the governor's face turned completely dark at this moment, he thought it was a good project.

But now, after listening to Lynch, he felt that he couldn't figure out such a simple thing, and he was really not this material!
(End of this chapter)