Wealth

Chapter 353: Money Laundering Plan

Fortune Chapter 353 Grand Money Laundering Plan

There is a great situation of peace and security in the country. There is no doubt about it.

But for the team. A situation of stability and unity without external war. In fact, it is not suitable for exhibition. The army advances. Production is long. Strengthen discipline. The revolution is invincible. This is what a generation of leaders said. Si actually means saying that the battle is going well. It can stimulate economic development. There are benefits.

Although this is somewhat debatable. But judging from the process of Americans fighting the Gulf War. war. Especially local wars that are within a controllable level. No matter it is for military training. Or to stimulate domestic and external demand for economic development. The other is the effect on detecting new weapons and equipment. All are crucial.

Naturally, the country has also seen the benefits of this new era of military training and using other countries as testing grounds. Unfortunately. Our country is a glorious dynasty. Our military is an army of benevolence and righteousness. It is impossible to learn from Americans who bully the weak and cause trouble. Now I have to think of some other methods.

"There are some new weapons and equipment recently. Let's go and test the effects in actual combat." Director Zhang said hesitantly. "You know. The cost of making this kind of thing is very high. Although you don't have to worry about the buyer, there are some troubles in the flow of funds. After all, the Americans and the West are eyeing China's arms sales. Not only does it impose an arms embargo on us, but it also imposes an arms embargo on us. Our exports are embargoed. Once they learn about the situation here, they will immediately jump out and criticize us, as if they are selling chewing gum instead of weapons.”

"Are there any problems with capital circulation?" Fan Wubing asked curiously. "Is there still a situation where you can't get back something after selling it? It shouldn't be the case, right?"

international situation in recent years. It is said that the big battle was not seen. Small battles continue every day. There are many places in the world that are unstable and disharmonious. Therefore, the demand for arms is very large. Fan Wubing also remembered that he had seen a movie before, which seemed to be Lord of Arms starring Nicolas Cage. That's what happened here.

An unknown consequence of the Cold War is that the former Soviet Union left behind a large number of weapons during its military competition. Arms dealers also amassed a large amount of wealth while robbing and selling these weapons. Many people believe that this was the greatest period of robbery in the twentieth century. Only in Ukraine. In the ten years before 1992, more than $30 billion worth of arms and weapons were stolen. And no one was held responsible for this incident. And no arrests were made.

The biggest feature of King of Struggle is authenticity. The seemingly crazy plot details are absolutely based on reality. Not only is the character of the protagonist of the film 100% derived from the combination of several arms dealers. All the stories in the movie are also written based on real experiences. Including military helicopters sold as emergency helicopters. Arms traffickers change the names and company registrations of their ships outside the high seas. Details such as the release of arms traffickers under certain undisclosed reasons and the looting or stealing of former Soviet military weapons after the collapse of the Soviet regime are all 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 is just to provide them with the means of security they need. Selling cigarettes will lead to death. My products also have insurance.

He told the Interpol police who captured him. You thought you would get a promotion and a salary increase if you caught me, but your superior would ask you to let me go. You will experience a heated argument. In the end, don’t release me. 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 ten victims of the violence were killed by assault rifles and small arms. The nuclear missile is still sitting in the launcher. And the ak-47 has already carried out large-scale massacres.

Private arms are 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 in the name of international peace. Selling large quantities of various types of anti-personnel weapons. In backward Asia, Africa and Latin America. There are endless bloody fights between countries or tribes. The teenage boy was fully armed and charged into the battle with a gun that was not much taller than him. Countless innocent people were killed in genocide. And those deadly bullets in their bodies. There is no doubt that they all come from the arsenal of international peace messengers.

The main character at the time was selling arms in Africa. Trade for diamonds. So in general. Relations between big countries and small countries. This is usually done via bank transfer. It's like several countries that are keen on war nowadays. Everyone has their own secret accounts to complete the payment of transaction fees.

Director Zhang now has several good products on his hands. A buyer was also found. But there are too many restrictions on international capital flows. Americans are staring at this area. As soon as there is any abnormal movement, they immediately scream crazily. A big quarrel is even a threat. It seems that those 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 worried. But I haven't found a good way. He now hopes to be

Exhibition of a foreign company. Achieve the purpose of transferring funds through other means

But Fan Heng thinks so. Nowadays, companies like this are displayed in Panshi. Not only will it have a negative impact on the emerging foreign investment. It will also bring irreparable losses to the overall image of Panshi.

After listening to Director Zhang's words, Fan. Think about it. Then he said. "Why not consider other methods?"

"Is there any other method that can't be done?" Director Zhang asked humbly.

Fan Wubing sighed. I thought to myself that I was originally in this industry. Nothing else can be said. If you can't do things like money laundering. That would be too forgetful. So he said to Director Zhang. "Money laundering! Such a simple thing. Do you want me to teach you?"

"Money laundering? How to do it?" Hello, Director Zhang. Fan Heng is also good. Everyone is a decent person. Who can think of these evil things?

Fan Wubing felt a little confused. He actually explained this matter to two people who had never seen money laundering before. It is more laborious. He thought for a while and said. "There are many ways to launder money. But most of them are closely monitored. Now we want to take a new path that others can't take. We need to use some brains."

Fan Wubing then scanned both sides. We also introduced them to several common money laundering methods. It was an eye-opener for them. Everyone said they never knew there was such a thing.

"Have you ever laundered money?" He was amazed. Fan Heng heard that Fan Wubing knew so much about money laundering. He asked suddenly warily. He didn't want his son to be in trouble with the criminal law. Get into trouble.

"Haha. I've never eaten pigs. Haven't seen pigs yet?" Fan Wu replied with a smile. But he was murmuring in his heart. Does laundering money before rebirth count? This thing seems to be really hard to explain. There is no explanation. You can’t say that you laundered money in a previous life, right?

That would scare a lot of people. Those who are not intimidated may think that they are being amused.

"Then you have any good ideas for our business?" Director Zhang didn't think there was anything disgraceful about this matter. As long as he sells his products. Haven't been caught yet. Then everything will be fine. So he asked Fan Wubing for advice.

"It's easy to handle. First we need to forge a cultural relic that the other country can regard as a treasure-" Fan Wubing smiled and expressed his thoughts to the two of them.

Fan Wubing's idea was actually very simple. There are no obstacles in arms sales. Then the only thing that needs to be solved is the international flow of funds. This matter can be solved easily.

Let the wind out first. Say that you have a precious cultural relic from a certain country in your hand. The value is inestimable. Moreover, this is a cultural relic that involves the national self-confidence of the other country. No amount of money is too much to purchase. In this case. The other party can legitimately ask for a bid to buy.

On the other hand, transactions can be completed through international auction houses. After the bidding price reaches the expected purpose. Both parties can make a deal. After the other party purchased the cultural relics. You can smoothly transfer money to the designated account

"Where can we find someone's national treasure?" Fan Heng raised his own question.

Fan Wubing replied immediately. "Please. Please don't be so stupid, okay? We can totally make a fake and sell it to them!"

"Fake? Wouldn't that expose the secret?" Director Zhang asked in a voiceless voice.

Fan Wubing smiled. "Since it was a well-established game between both parties, how could anyone expose it?" The two of them were still confused. Fan Wubing explained. "Actually, Sotheby's and other auction houses. Many auction houses do this kind of thing. Therefore, some works of art can be sold for sky-high prices. It's not for other reasons. In fact, some people are taking advantage of art. The words "priceless" are just for laundering money. Otherwise, how can a broken painting be auctioned at such a high price? "

After listening to Fan Wubing's words, Director Zhang. This method is feasible. So he asked. "Then is it convenient for you to come forward to preside over this matter?"

Fan Wubing hesitated for a moment before answering. "It's okay for me to provide advice behind the scenes. But there will be some trouble in actual operation. If the Americans know that I am helping you launder money, there will be a lot of trouble in the future."

Director Zhang nodded. "Okay. I will choose the right person to handle this matter. You will have to give me more guidance when the time comes."

"That's for sure." Fan Wubing nodded and answered. Since he needs to show his face. Then there's no harm in agreeing. It can disgust the self-righteous Americans. Fan Wuyi is still worth doing.

especially. This kind of money laundering behavior is of great benefit to improving the strength of domestic military equipment!

-The third update of the day will be delivered

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