Chapter 919 Money Laundering

frankfurt, Germany.

The atmosphere was a little delicate. Brian summoned his old subordinates without saying a word, and then he took his old subordinates to meet Anastakina.

Bryan wants to demonstrate against Anastakina?

Thinking about it, it shouldn't be possible, but Polka summoned his old troops and took them to see Anna, so it couldn't be to invite his wife for a military parade.

This person, sometimes the curiosity must not be too strong, so Yang Yi chose to stay away from Brian, because based on his understanding of Brian and Anastakina, Brian would be killed by Anna, even with the His old subordinates were just here to deliver food.

In order to greet each other happily in the future, Yang Yi stayed away from Brian.

Fortunately, Yang Yi really had something important to do.

Although he couldn't show up in public, Boll still got himself an office, a large and comfortable office.

Yang Yi sat on a single sofa dedicated to Boll, raised the leg rest, lowered the backrest, and lay down on the sofa.

Bol took a stack of documents and sat next to Yang Yi.

"We now have 10.8 billion US dollars on our books, which are stored in 61 accounts. This is a very, very large amount of funds that can allow us to do many things. If used properly, this wealth itself is a A powerful weapon, a financial bomb, I have an idea that I want to discuss with you in detail."

Yang Yi nodded slightly and said, "You say it."

"We have more than 10 billion US dollars on our books. If we only conduct black market transactions, it will still be more than 10 billion US dollars. But if we want to spend the money normally, we must launder the money, such as using it to acquire companies. , these guns must be laundered, so our costs will increase a lot, at least 10% of the cost. So, I am thinking, why don’t we launder the money ourselves? With our current capital stock, we can Become a professional money laundering organization.”

Yang Yi looked at Bol in shock, and then he said loudly: "You want to launder money?"

"Yes."

"No, okay, I like to eat beef, but I don't have to start by raising cattle. Some people raise cattle and sell meat, and we make money to buy meat. Although the price is a little higher, it is better than having to bear the cost of raising cattle. Be nice."

Bol said solemnly: "What I want is not to save the cost of money laundering. What I want to control is the financial market in the underground world. Do you know how big this market is? At least more than 500 billion US dollars! The capital flows in the underground world It exceeds 500 billion US dollars, and the black money that needs to be laundered before it can be used is at least 300 billion US dollars. Why do many transactions have to be settled in cash? Because it is too difficult to launder money, many people give up on money laundering, or they simply do not There is no way to launder money, but despite this, hundreds of billions of dollars of funds in the underground world are laundered and enter circulation channels every year, which means that there are at least hundreds of billions of dollars in the financial market every year.”

Yang Yi spread his hands and said: "But this market is very stable. Doesn't our money flow through the hands of some money laundering organization?"

Bol nodded, but then he shook his head and said: "The money laundering market is large but not stable and immature. In fact, the world's major banks are involved in money laundering. They are well aware of the money laundering." What's going on, but no one cares, because no bank is willing to deal directly with criminals, that is, to take money directly from criminals. In simple terms, banks are only willing to do things in the later stage, and not in the early stage. Things are decentralized and done by individual investors.”

Yang Yi frowned and said: "I seem to understand what you mean. You plan to launder money, complete the front-end that the banks are unwilling to participate in, and leave the back-end to major commercial banks."

"Yes, we have funds, which is very important. Let me give you an example. We have 5.6 billion US dollars in revenue, but this is unlaundered black money. If we want to spend this money, Now we need to go through a money laundering organization, but the amount of funds this money laundering organization has is too small, only about two billion U.S. dollars. This means that our nearly six billion U.S. dollars need to be divided into three times to complete the laundering, and money laundering is very cumbersome. The whole process will take at least a month.”

"so long?"

"Yes, our current model is to transfer 2 billion US dollars of black money, and the money launderers will transfer 1.8 billion clean money to us, so that we can get the laundered money within one day. The price paid is a 10% handling fee, but we have nearly 6 billion, so the people who launder our money can only give us the money in three batches, because they only have such a large capital chain."

"The money laundering organization you are talking about is an underground bank or underground bank, but isn't the amount of funds in underground banks very large?"

"The amount of funds is huge, but you have to understand that the fund transactions in underground banks are not a money laundering process. The focus is on the money after laundering. Do you understand? The largest underground bank can transfer tens of billions of dollars in funds, but a person with For an underground bank with tens of billions of dollars in capital, the clean money that can be used may only be a billion dollars, which is normal, and we now have more than 10 billion dollars, which means..."

Bol took a breath, and then said with a serious face: "Give me 10 billion US dollars, and within three years, we will become the largest bank in the underground world, and we can occupy more than 30% of the money laundering market. You have advantages. Your biggest advantage is that I am doing things for you. Your second biggest advantage is that you have dozens of clean company accounts. Your third biggest advantage is that you have more than 10 billion US dollars, of which 5 billion US dollars. It’s a Swiss bank deposit!”

Yang Yi sighed and said, "Money laundering?"

"Yes, money laundering, an extremely profitable industry, not so competitive, and most importantly...please imagine it!"

Bol moved forward and was very close to Yang Yi, and then he said in a deep voice: "If you want to influence the status of the underground world, then you need to have power. The largest intelligence dealer is the Cicero family. You The Cicero family’s status cannot be shaken.”

"Yes."

"The largest arms dealer is Big Ivan. Even if you sell arms, you can't replace Big Ivan. So do you plan to traffic people? Do you want to become a world-class drug lord?"

"No, of course not."

"So are you interested in establishing an underground bank and controlling the financial market in the underground world?"

Yang Yi thought for a while, then he reached out and pressed the control button on the sofa, put his legs away, sat upright on the sofa, and whispered to Bol: "Do we have a chance?"

"Absolutely!"

Yang Yi took a breath and said, "Let's talk about it."