2101

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

The Commonwealth has too much dark 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 official crimes and corruption must be laundered.

At present, the handling fees in the federal money laundering industry have mostly exceeded 50%, swinging around 50% to 55%.

In other words, those who need to launder money pay one hundred yuan, and in the end these underground banks will only give them forty-five to fifty 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 one hundred yuan of black money is laundered and deposited in the bank, only twenty or thirty 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 a hundred dollars into fifty dollars, at least it would be much cheaper than paying the departure tax.

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

This period was also the period when the federal government cracked down the most on underground banks. After all, the money laundered by the banks was a huge loss to the Federal Taxation Bureau and even the entire federal society.

Therefore, as long as money laundering is caught, it will basically start within ten years, and some may even be in prison for a lifetime.

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

Immediately afterwards, a numbing feeling started to go down from 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 demands. If they don't send you to their place, you will go to live with your sister first."

"I'll take care of the rest."

"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 could be recovered stably, he hired some thugs, and his son also had some friends who joined the company.

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

It wasn't that their local police, the Bureau of Investigation, turned a blind eye to him and his business from the beginning. He was also attacked, and then he understood the benefits of making more friends.

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

This even triggered conflicts between companies and gangs.

If you are a little softer in this business, gangs nearby will soon 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 his friend, the congressman, and spoke about his problem softly.

The congressman was also stunned, but unlike the businessman who was confused and confused, 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, both Congress and state governments will say this to the outside world.

Governor Catherine even expressed in a semi-public manner that she welcomed the congressional working group to come here to work, and said that she would cooperate very actively.

Congress only said that it would strengthen communication between special states and the federal territory, but did not talk about core interest issues.

The status of businessmen is too low.

He is just a businessman, not a capitalist.

He didn't know what else was behind this. Although he might have 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 it like this?

The team leader was chatting with other senators about some of his personal opinions. The businessman's friend came up to him and whispered in his ear for a moment. The team leader frowned slightly.

There is no doubt that this is Lynch's handiwork.

No one but Lynch could mobilize so much power against a loan shark 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 he soon gave up thinking about this question with an answer, and instead confessed to the others and walked towards the businessman.

"I don't know your question right now. I need to make a phone 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 him about the businessman and then hung up the phone.

About ten minutes later, the phone rang again.

"I inquired about the matter and was told that someone reported it and they arrested the person at the scene. The evidence is conclusive."

"Their black money went through anonymous accounts, but in the end it flowed to the building materials company. They did not clean up the traces, so there was basically no room for action in 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 millions at once, the bank will definitely pay attention.

Taking into account the anonymous account inheritance law, banks 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 overseas, and each account deposits three to five hundred yuan.

You may think that this amount of money is too small, but what if there are 10,000 accounts or 100,000 accounts behind it?

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 legally and compliantly enter the federation 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 flaw -

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 eventually flowed into the building materials company through a suspicious anonymous account without being cleaned.

All accounts involved in the process have also been frozen.

frozen by the tax bureau.

In the federation, you can offend the police, the mayor, and the congressmen, but don’t offend the tax bureau out of your fucking mind.

The team leader also realized at this time that this was not a problem that he could solve. If it were some minor problems, no one would be behind it.

A phone call from him would pretty much solve it.

The problem now is that Lynch is behind it. If he wants to quell this trouble, he must find someone who can care less about Lynch and whose strength and power surpass the people Lynch is looking for.

This requires too much favor, and it’s not worth it for a small businessman who can be seen everywhere!

"……I see."

"That's it, wait until I come back to treat you to dinner..."

"goodbye!"

After hanging up the phone, the team leader thought for ten seconds, stood up and walked to the businessman.

He showed a rather regretful expression, "I'm sorry, they said that your financial company had some illegal gains and has not paid taxes."

"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, staring blankly ahead, and his congressman friend also left with the team leader.

For businessmen, such a blow is devastating.

The most important thing for a building materials company is supply capability, especially during a period of massive construction around the world.

To ensure stable supply, sufficient funds must be available.

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 nothing unexpected had happened until now, and he gradually ignored the possible consequences of this incident.

Until it breaks out!

It's all fucking over!

The congressional working group left quickly, without calling the businessmen to leave with them.

To them, a person who has no value does not need or deserve to stay with them.

The businessman's expression was like that of many gambling dogs who had lost all their money. Many loan sharks came to chat with him along the way, but they all left cursing in the end.

The businessman didn't know what he was doing wrong.

A friend just called him and asked him to receive him. He just wanted to curry favor with the big shots in Congress. Why did this happen? !

He vaguely realized that this matter had something to do with Lynch.

There was some light in his dark eyes again. He was going to find Lin Qi and beg him to let him go!