I just want to make money

Chapter 127 Register Hundreds of Companies First
When the big drug lord Del knew that Roy Berg had been killed and his money was gone, he was furious.

"You trash, send someone to investigate immediately. You must get the money back and find out who took my money. No matter who it is, I will kill his whole family."

As a big Mexican drug lord, Del has more than 1000 people under his command and can earn tens of millions of dollars a month. He has killed Mexican officials, police, and people who reported him, and he has never been tricked like this.

How dare he take away his money.

He wants to hunt him down to the end of the world.

the money is gone
The biggest suspect now is naturally the person who drove the money, and the missing Marty Bird who helped them launder the money before.

They immediately contacted Chicago, but when they found Matty Bird's previous residence, they found that there were many policemen here.

A few days ago, they sent someone to kill Marty Byrd's wife, daughter and son, and kidnapped Marty. Later, a neighbor called the police. Three people were killed and one missing.

The subordinates of several Mexican drug dealers watched the house with the cordoned off from a distance, and drove away.

Marty didn't go home either. He was a thoughtful person, and he had prepared another set of passports and hid them in a safe place.

This time he came back just to get back the documents he had prepared before, so the drug dealers couldn't find him naturally.

Without the line of Marty Bird, they could only track down the person who transported the money. Lin Yi was introduced by Senna, the leader of the speeding party. Naturally, they found Senna first, and even suspected that Senna participated in this matter.

A few guys in suits parked their cars at the refitting depot, went in and shot at Senna's men indiscriminately.

"Bang bang bang~!"

"Bang bang bang bang~~!"

Although Senna is the boss of the speeding gang, he is far behind the drug dealers. Speeding gangs are at most gangsters, while drug dealers are real gangsters.

In the house, I took out Senna who was stuck in the sofa, stuffed it into the car and left.

In an empty house on the outskirts of Miami, there were screams from time to time, Senna was tortured terribly, "Say, where did the money go, where is the guy who drove the car, did you participate in this matter?"

"No, I'm really not involved, I don't even know what happened." Senna screamed.

"The driver's name is Jack, Jack Sparrow. He has two friends, one named Tommy and one named Kent. I know where they live, and I'll give you the address."

Senna gave the address of where Tommy lived.

Immediately a group of people drove over.

Senna was wronged.

He really didn't know what was going on.

Senna and these people knew each other before, and the goods of the speeding gang were obtained from Del's drug network in the United States.

It is also because of this that the money will be found from Senna.

To say he is innocent,

Not necessarily.

He knew that this matter was very dangerous, and he would probably be dealt with by the gang afterwards, so he still recommended Lin Yi to go.

It can only be said that he deserved what happened today.

As a leader of gangsters, the boss of the speeding gang, he has never been a good person. He also does all kinds of crimes in drug trafficking, gambling and murder, but today's opponent is a drug cartel that is more vicious than him.

The drug dealers found Tommy and Kent's residence, which was already empty, and the drug dealers rushed to nothing and became even more angry.

Go back and continue to question Cena. Cena really doesn't know where Tommy and the others have gone. Later, through other connections, some drug dealers found the plane records of Tommy and Kent.

Ran.

The drug dealers were furious.

One shot killed Senna.

The boss of a generation of speeding party,

He died in humiliation.

Lin Yi asked Tommy to go to Johannesburg, South Africa. Why did these two guys go to the Democratic Republic of the Congo? The reason was that they arrived at the airport and found that there was no ticket to Johannesburg today, but there was a ticket to the Democratic Republic of the Congo, and they could board the plane in two hours.

Tommy decisively bought a ticket to the Democratic Republic of the Congo.

When Tommy received a call from Lin Yi, he knew that he was definitely not joking. People like them, who have been in society for many years and went to prison for further studies, have a very strong sense of crisis. If there is any trouble, they will first choose to escape instead of waiting stupidly. Watch the situation.

At this moment,
it doesn't matter where you go,

Run away first.

Anyway, it's all Africa, so it's good to get in touch when the time comes.

Holding an American passport, more than 160 countries around the world are exempt from visa-on-arrival, and you can go through the formalities after landing.

Lin Yi and Marty also got on the plane. Lin Yi specially asked for the first-class cabin, so there is no need to save such a small amount of money.

Marty was very nervous all the time, and he didn't feel relieved until it took a long time. He looked at Lin Yi next to him. Lin Yi took out a book and read it as soon as he got on the plane. He didn't seem worried at all. Marty admired his composure.

"What book are you reading?" Marty asked.

Lin Yi turned the book over so Marty could see the title, "The World's Third Largest Industry--The Inside Story of Money Laundering".

"You should have read this book." Lin Yi asked Marty.

Marty nodded. As a financial expert who later devoted himself to money laundering, how could he not have read this book.

"This is a book written by former U.S. intelligence officer and Treasury Department agent, money laundering investigation expert John Kassala, who believes that money laundering is the third largest commercial activity in the world after foreign exchange and oil. All the money laundering methods in the world today, as well as some cases he has investigated, are very valuable for research.”

"But it's a pity." Marty shook his head when he said this.

"What a pity?" Lin Yi asked.

"It's a pity that I could only use the simplest method in it, using tavern purchases and consumption bills to make false accounts, and help those drug dealers launder money. The main reason is that they gave me too little time. Those guys are a bunch of fools who only know about immediate interests. said Marty.

Marty was right,

There are dozens of money laundering methods, but he only used one or two of them.

This is mainly due to limited conditions.

"I like a sentence in it very much." Lin Yi said.

Marty's mind moved, and he looked at the plane again, going to Africa, and a flash of inspiration flashed in his heart.

"gold!"

Lin Yi smiled, this Marty is very smart, he only revealed a little thing and he grasped the point.

"The author said in the book: 'If I was asked to launder money, I would choose gold, because there are big loopholes here. When the gold is melted, the origin will be difficult to trace, and it can be converted into cash very conveniently, but cannot be Track down'."

Marty nodded. "That's why you chose South Africa."

"Yes."

"But~~"

Marty hesitated and said: "Gold is really good. It has many advantages. For example, gold has super liquidity, high price stability, and can be melted and casted freely. Once melted, it is difficult to be traced. It’s a big problem, if it’s too small, it’s not worth it, if it’s too much, if it’s found out, the loss will be huge.”

Lin Yi spread his hands, "There is no risk-free business in this world."

Marty absolutely agrees with this statement.

Even setting up a street stall to sell hot dogs has the possibility of losing money.

After more than ten hours of flying, the plane finally landed, and the two of them went through the immigration procedures and legally set foot on the land of Africa.

Johannesburg, the largest city in South Africa, is known as the "Golden City" because the city is located on the largest gold mine in South Africa.

South Africa is very interesting. It has three capitals, the administrative capital Pretoria, the legislative capital Cape Town, and the judicial capital Bloemfontein. The largest city, Johannesburg, is not one of these three capitals. If you count it, it should be counted as South Africa. The economic center is also the largest gold production center in the world.

The two walked towards the city in a taxi, and the scenery they saw on the road was no different from other international metropolises.

It is very prosperous.

The proportion of blacks and whites in Johannesburg is about half and half. There are many high-rise buildings everywhere, and the entertainment venues are full of lights and shadows. The noise and hustle and bustle are no different from those of big cities in Europe and America.

The two stayed in a luxurious hotel, and Marty asked Lin Yi, "Jack, what are you going to do next?"

"First in Johannesburg, set up a gold refining and processing export company, acquire gold processing and then do export trade."

"Also, you will help me register 200 shell companies later."

"200!" Marty asked in shock.

"I think 200 is a small number. This is only the early stage, and we will increase in the future depending on the situation. The locations include South Africa, Ghana, the United States, Panama, Hong Kong, Cayman Islands, British Virgin, Bahamas, Greece, Cyprus, Brazil, Japan, and Singapore. , Uruguay, Zimbabwe, Argentina, Netherlands Antilles, Saint Maarten”

Lin Yi mentioned hundreds of places in one breath, some of which Marty had never heard of.

"As for companies, including gold trading companies, traditional trading companies, jewelry trading, jewelry processing, financial companies, asset management companies, and investment consulting companies."

Marty quickly picked up the notebook provided by the hotel and recorded it. He has a good mind, but he can't remember all the contents at once.

After Lin Yi finished speaking, Marty was a little confused: "Registering so many companies also requires a lot of funds, at least 200 million US dollars as a base, but we don't have any money now?"

Lin Yi smiled, "Don't worry, there will be money. Next, let's earn the first pot of gold, starting with gold."

Lin Yi is rich.

There are currently 2 million US dollars in the system wallet, which is a huge sum of money wherever it is, but the system wallet can only be exchanged for cash. To operate legally, he also needs to launder them.

The method of laundering is very simple, just buy gold and find a place where it can be freely exchanged for gold to sell.

Marty is going to study how to register in the future. This is not a small project. It needs to be studied now, and it will be implemented as soon as the money is in place.

Lin Yi took out his phone and called Tommy.

The phone was connected quickly, "Hello, Jack, you finally called."

"Where are you? I've arrived in Johannesburg. I'm going to pick you up and Kent now." Lin Yi said.

"Oh~~"

Tommy hesitated for a moment.

"what happened?"

"We have not been to Johannesburg, but we have been to Africa, we are in Kinshasa in the Democratic Republic of the Congo."

Lin Yi was taken aback.

"What are you doing in Kinshasa? Didn't I tell you to come to Johannesburg?!"

"Uh, uh~~ Time was too tight at the time. I didn't have a plane to Johannesburg that day, so I had to buy the Kinshasa one."

Lin Yi felt helpless.

"Okay then, you come to Johannesburg by plane, and I'll wait for you here." Lin Yi said.

"Jack, I'm afraid we won't be able to make it through." Tommy said.

"Why can't you come over?"

"We've run out of money."

Lin Yi was speechless.

(End of this chapter)