Evil Awe-Inspiring

Vol 2 Chapter 70: [Customs, money laundering]

Of course, this is only an expedient measure. I'm still examining Wick now. After all, Wick cannot be regarded as his own person. I dare not give Wick to do many things. I think I can completely control Wick in the future, or Saying that I was assured of him, maybe he could let Wick take over the periodontal period and do something.

Wick brought me good news. Tonight he had dinner with a customs chief and gave him a small gift. A pure gold paperweight!

Speaking of customs ... If I want to make smuggling business big, then customs are essential to me, and I have to overcome a difficulty! !!

Many people may think that the so-called smuggling business is to get a few boats on their own, to transport goods between countries, to avoid the border defense navy, guards, and anti-smuggling forces on the coast, and then sail the boat to other Trade on the shore of a country, with others, or on the high seas ...

This is indeed a channel for smuggling business, but it only takes up a very small part!

It can be said that smuggling occurs in almost any country in the world! Even those countries and regions claiming zero tariffs are smuggling as well! Smuggling is not only evading national tariffs to earn huge profits, but also smuggling some local prohibited items.

For example. For many cheap goods from the United States, the United States has some anti-dumping laws because it is afraid that too many cheap Chinese products entering the US market will affect their market order and impact on American companies. Some Chinese goods are restricted from entering the U.S. market ... In this case, these Chinese goods can only enter the U.S. market through smuggling.

Want to sue the U.S. government for trade barriers through an international court? Unfair competition? Yes, you can sue! This relationship, without a few years, will not come to an end! In a few years, even if you finally win, daylily is cold!

The most famous example was the rapid development of the domestic color TV industry. The output is huge, China's labor is cheap, and the cost of color TVs is extremely low. A large number of low-priced color TVs are dumped abroad, especially in Europe and the United States. As a result, anti-dumping laws in Europe and the United States have been attracted! Restrict the export of Chinese color TVs to their countries.

In the end, several color TV giants in the Mainland jointly filed a lawsuit with them ... After so many years, the lawsuit has not won. No one has paid any attention to it ... because the color picture tube TV of that year has already been eliminated, and now everyone has started using LCD TVs. Well. After all these years, even those Chinese companies have won a lawsuit? How about it? In vain!

Perhaps few people know that there was a time when smuggling Chinese color TV sets abroad was very popular!

In this case, some prohibited items cannot enter some areas, so only rely on the smuggling channel!

And smuggling channels. Except that some of them are transported by the smuggling groups themselves ... In fact, a large part of the smuggled goods are basically imported and exported through the country's regular customs channels.

For example, what is smuggling? You set up a company, then issue a list, go to the customs to declare that there is such a batch of goods, and you want to export to foreign countries ... For example, the documents you give to the customs write the cheapest slag, so good, the customs will Your tax will be charged based on the cheapest slag! But in fact, what you put in your container is not **** at all, but a product that is 100 times or even 1,000 times more expensive than slag!

In this way, the tax you evade will become your amazing profit!

So is the customs blind? Can't check it?

Will check! But it will not check.

The operation process of customs is unknown to most outsiders. For example, a port city such as Vancouver, the port does not know how many tons of 100,000 tons and million tons of cargo ships enter and leave every day, and does not know how many thousands of containers enter and exit ... every day! How many people can there be at the customs? A thousand people? Two thousand people?

How many inspectors can be on-site? hundred? two hundred?

Relying on this person, maybe every day, so many in and out of the ship, so many 10,000 containers, containers opened for inspection? In each container, I don't know how many boxes and how many boxes ... The customs may open all of them one by one for inspection? Obviously impossible! !!

The true way of customs affairs is that all import and export companies will have a credit rating in the customs. From height to ground, there are files in the computer.

The customs adopts the method of "selection by level" for the goods entering and leaving every day.

For example, for the goods of one hundred companies, one percent is taken for those with a high credit rating, and three to five percent is taken for a low credit rating.

After all the documents for declaration of import and export are collected at the customs, the goods all enter the designated yard of the customs. Then, those documents will be transferred to a special complex inspection department of the customs. Level, among hundreds of thousands or even 100,000 goods, so many hundreds of goods are drawn every day for inspection!

This is the biggest loophole! It can be said that even if you are a bun, you will find that even the arms in your container are drugs! As long as you are lucky and Hongyun is in the lead, it happens that this time the customs did not find your goods, your goods went out, even if you smuggled successfully! !!

This is no way out. The cargo throughput of a country or a port is really a huge amount that is almost astronomical! Even if you let the people at the customs sleep 24 hours a day, and everyone is tired of vomiting blood, it is absolutely impossible to check all the goods! Absolutely impossible! !!

Therefore, this loophole is the smuggling channel commonly used by smuggling groups around the world. They declared the tax evaded goods, or prohibited goods, to the customs in the name of a legal, low-tax goods ... as long as the customs did not spot check their goods, the goods went out unconsciously. .

Of course, the real smuggling syndicates that do business are not putting all their risks on "luck!"

Indeed, the percentage of spot checks by the customs is very small, maybe you were not found a hundred times, but you were found a hundred and one time ... then you are finished! Smuggling groups are not so stupid. If she is trying hard for luck, everyone will inevitably take a chance.

At this time, under such circumstances, officials in the customs departments responsible for inspection have almost become hens who can lay golden eggs! !!

As long as you can find a way to buy those customs officials who have special powers ... Before the declared cargo documents are extracted for inspection ... In so many documents, some people quietly think of ways to gather those to be extracted In the inspection documents ... the documents for the goods you declared are silent and disappear.

Everything will be K! Imagine that your documents have disappeared, so no matter how much the customs office takes them, and no matter how they conduct random inspections, it is impossible to get your goods! !!

To be honest, it is recognized all over the world: the customs of any country is the richest place to run out of oil! !! !!

Why should I take the customs route?

Indeed, it is still at the level of collecting protection fees. But I can't always make myself a layman! I think if you really get involved in the smuggling industry, you can't live on protection fees forever. There is another point. The name of Huaxing Company is an ocean-going international trading company. In name, this company is also doing import and export trade.

I also intend to start participating in some businesses myself, partly trying to do smuggling, and of course, doing some legitimate business, even if it is just for the purpose of covering people's eyes.

I have a legitimate company, then the huge profits I collect, the huge protection fees ... can I have a way to flow into my pocket through legitimate channels!

This is not a joke! The word money laundering has always been a problem that plagues gangsters around the world.

Especially in Western countries. To be fair, the laws of developed western countries are better than the laws of our country. Especially with regard to tax regulations.

For example, ~ www.wuxiaspot.com ~ Most people in China do not yet have a concept, which is a large amount of property of unknown origin.

In the western developed countries, if you have a large amount of property but cannot explain the source of these wealth, then this is also a crime! For any wealth, the state must withdraw certain taxes. Where did your money come from? Earn from work and work, well, then your company will help you to record and make your income legal. Your money was donated by others, so it is very good, the gift also has to pay taxes, to prove that the money is legal, it is yours! Your money was won by buying a lottery, then you must also register to pay taxes in cooperation with the lottery agency.

Always, your money must have a legitimate income channel, then pay taxes, and finally, you can legally use this money.

Well, now the Huaxing company may receive nearly 100 million US dollars in protection fees from the smuggling group every year ... these money are legally black money! !!

I ca n’t transfer these money directly into my account and into my brother ’s account. The foreign banking system and tax system are very strict.

Then, this money must have a legitimate income channel.

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