legendary trader

Chapter 68 Internal Discussion
The funds in the market today should have sensed the presence of Chen Fan and the others, and became more cautious when selling. The two forces crossed into stocks under this delicate relationship.Generally speaking, Chen Fan and the others suffered a little bit, and Zhang Yang probably didn't get as much as the other party.

In the evening, a few people gathered in Chen Fan's villa, ate the dinner prepared by Liu Ying, and chatted while eating.Chen Fan briefly stated his thoughts first, and then waited for others to express their opinions.

Zheng Xiaopang first said: "Zhang Yang first got to the bottom of it with me. It's useless for me to think about your establishment of a subsidiary company or an affiliated company. However, some regulations of regulatory agencies, especially affiliated companies, are easy to trigger. Illegal transactions."

Chen Fan didn't speak when he heard the words, but just nodded and continued to listen to other people's opinions.

Zhang Ping also nodded, "The ID card is easy to find, but the funds are still transferred from here, so it is easy to check. Even if our transaction is compliant, the stain still exists. Does Xiaofan mean to avoid the placard announcement?" about?"

He stopped, looked at Chen Fan, and saw Chen Fan nodding before continuing: "That would be a violation. There is a word in the identification of subsidiaries and affiliated companies that everyone should know. It was also said in class that they are persons acting in concert. "

After a short pause, he continued: "I have used my working relationship to consult with the people from the Financial Supervision Bureau. Once they find that a company or persons acting in concert have violated regulations, no matter whether they manipulate the market or not, they will deal with it as suspected of market manipulation. Even if your The behavior is completely reasonable and legal, but if you violate the regulations, you will be punished, and if the circumstances are serious, you will be handed over to the judicial department for handling, so it is not a punishment at the market level, but a crime.”

Zhang Yang asked suspiciously: "Then what do the dealers in the market do now? Why didn't they check?"

Zhang Ping said: "Their money needs to be transferred multiple times, which is money laundering. Everyone knows that. After several times of laundering, the source is complicated before it is transferred into those accounts. It is not easy to be traced. But that's all. , If something happens, the Supervision Bureau will investigate with peace of mind, and they will not be able to escape.”

Several people fell silent. They were all students who had just left the campus. Their hearts were still sunny and they were not polluted by the environment.

Everyone didn't want to break the law when they joined together at the beginning, even if they were Zheng Xiaopang who howled every day to be a villager, in fact his father would not be able to pass the test.

But when faced with the reality and had to find a way to circumvent some trading rules, they realized that there was no way around breaking the law and discipline. Now Chen Fan and his three roommates were very conflicted.

Liu Ying, who had been sitting by the side playing the role of a transparent person, watched them all put down their chopsticks and did not speak, and sat there in a daze. The elder sisters, who were a few years old, laughed.

Seeing Chen Fan and the others looking over suspiciously, Liu Ying said with a smile, "What are you bothering about? I know you've made a lot of money, but that's a lot for ordinary people. As far as Fatty is concerned, Do your friends think this is a lot of money?"

When Zheng Xiaopang heard about himself, he thought for a while and said: "It's still a lot for an individual." After a pause, he said uncertainly: "But if it's a family level, it's really not that much. I can easily Plan to raise hundreds of millions of funds, at my father’s level, I really need it, it may be a bit bragging to gather tens of billions of funds in a day or two, but a few billion should be fine.”

Liu Ying then asked: "Then where is the money you said can be drawn?"

Zheng Xiaopang said without hesitation: "Of course it's still in other people's pockets. It's only transferred when needed." Zheng Xiaopang suddenly stopped talking and fell into deep thought.

Chen Fan and Zhang Pingping looked at Zheng Xiaopang again, not understanding how they could stop listening to the middle of the sentence.

After a while, Zheng Xiaopang clapped his hands, I forgot about it.

Looking up at several buddies looking at him, Zheng Xiaopang simply cleared his mind and said: "Sister Liu's words woke me up, we took the wrong way, or made a wrong direction."

Liu Ying returned to the transparent state again, and sat there without saying a word, waiting for Chen Fan and the others to discuss among themselves.

Zheng Xiaopang continued: "In the past, we always bought at low prices and sold at high prices, and left when we made the difference. It was okay when the money was low. Didn't you all go in and out with full positions at the beginning? Now that you have more money, it's not Too much money means too much money”

Zhang Ping was upset, "What the hell do you mean? More money means more money. Do you have a repeater?"

Zheng Xiaopang choked there, and it took him a long time to figure it out, and then said: "I mean, the amount of funds is too large, and the things we did before are difficult to handle, that is, the full warehouse in and out. Xiaofan Bacheng felt it." You are trying to solve the problem because of the pressure, doesn’t that mean?”

Chen Fan thought for a while, then nodded and said, "Indeed, I feel like I'm making the deal according to my own ideas. Big companies are fine, but small companies can easily trigger the sign-raising line."

"Do you still remember those business cards you received when you went out with my dad to socialize? What did you say at that time, do you remember the experience my dad taught you?" Zheng Xiaopang continued to ask.

Chen Fan recalled carefully before saying: "Uncle Zheng said that those with many names on their business cards are usually small companies. If it is not necessary, you don't need to pay more attention to them. Only those with few names need to pay attention. Maybe it is a big boss."

Zheng Xiaopang asked, "Do you understand what that means?"

Chen Fan nodded and shook his head again. After thinking for a long time, he said to Zheng Xiaopang: "Be simple, explain clearly to our brother, so as to save us from thinking about it, and don't delay things by thinking wrong."

Zheng Xiaopang pretended to tidy up before saying: "Small companies are like ours. The company is not big, but it has many ideas. It just wants to build a bunch of subsidiaries. It feels face-saving, and of course it is practical. Big companies are not, they pursue structure. Simple and convenient to manage up and down."

"So, if you look at a bunch of companies on the business card, they may actually be affiliated companies or subsidiaries. Maybe the company is just a pocket company."

"But if there is only one company or only one name on the business card, it is hard to say that people only control one company, and this company controls a group of large companies below. It seems nothing at ordinary times. When needed, a phone call, a lot of Companies are moving."

Listening to Zheng Xiaopang's eloquent talk, Chen Fanruo asked with some understanding: "You mean that the companies controlled by those people also control the companies below, forming a pyramid-like pattern layer by layer, controlling a large number of companies. Isn’t this the subsidiary company I mentioned earlier?”

Zheng Xiaopang gave Chen Fan a blank look and said, "No, what I'm talking about here isn't about the company and its subsidiaries, it's about them distributing the money in the companies below. When they need it, they can concentrate it, and if they don't need it, they can do their own thing."

(End of this chapter)