The World Against the Evil Owl

Chapter 170 Five Money Laundering

After Aunt Zhang heard Yang Tian's words, her body trembled slightly, one hand shook, and her face suddenly changed, as if Yang Tian's words had touched his sore spot. Aunt Zhang lowered her head and said in a low voice. One sentence: "Master, you can eat, call me if you need anything! I'm going back to my room first! I feel a little unwell..."

After finishing speaking, Aunt Zhang turned around and left. Yang Tian naturally saw the abnormality from Aunt Zhang's changing expression. Yang Tian would not ask what was hidden in it. After all, it was his family's business. , Yang Tian didn't have the heart to worry about Aunt Zhang's personal problems. What he wanted to solve now was the grievances between the two families that could not be resolved in anyone's eyes. Safety, with Yang Tian's identity, the Bell family members dare not do anything. At the most critical time, Yang Tian will also announce his relationship with Irene to everyone.

Of course, this is just an expedient measure. Yang Tian is still investigating the truth of the matter between the two families. After all, this is not Yang Tian's own business. Yang Tian dare not say who is right and who is wrong in many things, whether it is the Wall family. Whether it's the Bell family or the Bell family, the influence of these two families should not be underestimated. Otherwise, there will be friction with them, which will be a certain threat to Yang Tian.

The news that Hua Xingqiang brought to Yang Tian was pretty good. At first, it served as a warning to Yang Tian in his next plan. These two families were smuggling giants distributed in Europe and North America. The smuggling business is to get a few boats by yourself, transport and sell goods between countries, avoid the border navy, guards, and anti-smuggling armed forces on the coast, and then drive the boats to the shores of other countries to trade with others , or trade on the high seas...

Don't underestimate this kind of transaction. If you don't have this kind of smuggling business channel relationship, then no matter how powerful you are, you will still be a target of the national government. The reason why these two families have such a big business is that their Naturally, there is the government's 'support' behind it. It can be said that smuggling occurs in almost any country in the world!Even those countries and regions that claim to have zero tariffs also have smuggling!Smuggling is not only to evade national tariffs to earn huge profits, but also to smuggle some local prohibited items.

For example, the Bell family, their main smuggled goods are arms, which is a very profitable thing. For many countries, perhaps because of the existence of the arms dealers of the Bell family, their armies can survive. It is said that those backward countries, where the most advanced arms come from, are almost all purchased through such dark channels...

As for the smuggling channels, apart from the fact that some smuggling groups use their own ships to transport them, a large part of the smuggled goods are actually passed in and out through the country's formal customs channels and formal import and export business!Perhaps some people will not believe it when they hear or see this. What is smuggling?That is, you have a legal name, and then issue a bill to the customs to declare that there is such a batch of goods to be exported to foreign countries... For example, on the receipt you gave to the customs, it is written that it is the cheapest slag, so good , the customs will collect your tax based on the cheapest slag!But in fact, what is in your container is not slag at all, but products whose price is hundreds or even a thousand times higher than slag!

In this way, the tax you evade will become your amazing profit!So, is the customs blind?Won't you check?Will check!But it will not be checked, this is determined by the data you submit to the customs every year. In the coastal cities of China, especially the customs with large entry and exit points, the state stipulates that the head of the customs office should be changed every three years. In these short three years, countless customs chiefs have been shuanggui, and it is obvious that there is something tricky here...

The operation process of the customs is unknown to most outsiders. For example, in those port cities, the port does not know how many tons of cargo ships of 1000 tons and millions of tons come in and out every day, and how many thousands of containers come in and out, every day!How many people can the customs have? 2000 people? [-] people?How many inspectors are actually on site?one hundred?two hundred?With this kind of people, it is possible to open and inspect so many ships and thousands of containers that come in and out every day?In each container, I don't know how many boxes, how many boxes, the customs may open all of them one by one for inspection?Obviously impossible!The real way the customs handles affairs is that all import and export companies will have a credit rating in the customs. From high to low, there will be files in the computer, and targeted spot checks on certain containers and containers. , they all adopt the method of "level-by-level spot checks" to quickly and effectively complete the daily work. Of course, whether there are illegal operations in this, only the customs officers and those smugglers know...

The huge smuggling profits earned by the Bell and Wall families flowed into their own pockets through legitimate channels!This is where money laundering comes in, which is also a problem that has always plagued the dark world around the world, especially in Western countries. To be fair, the laws of Western developed countries are better than our domestic laws, especially in terms of tax regulations. Most people don't have an idea about the problem of large amounts of unidentified property, but in Western developed countries, if you have a large amount of property but cannot explain the source of the wealth, then this is also a crime!For any wealth, the country has to collect a certain amount of taxes. How did your money come from?Earn money from work, okay, then your company will help you record and make your income legal. Your money is gifted by others, so that’s great, you have to pay taxes on the gift, and it’s you who proves that the money is legal. of!Your money is won by buying a lottery, so you must also register and pay taxes under the cooperation of the lottery agency. Always, your money must have a legal income channel, and then pay taxes. Finally, you can be legal Use the money.

Therefore, all dark worlds will have a process of laundering money. Yang Tian is not clear about the money laundering process of the Bell family and the Wall family, but Yang Tian is very clear about Longmen. How to convert all the funds into Longteng Bank?This is about the Dragon Gate casino. In Las Vegas, 30% of the casinos are owned by Dragon Gate. There are countless money passing through here every year. Legally speaking, this money is black money!

This money must have a legal income channel, and then transferred to Longteng Bank to become legal wealth.

Faced with these two smuggling giants, Yang Tian felt a certain amount of pressure. This appearance may become a turning point for his first public appearance in the world. For the deterrent effect of showing up, after all, Longmen is the master of the dark world in the world. Even if Longmen has been silent for more than ten years, Longmen's status has not diminished.

After Yang Tian finished eating, he pushed the bowls and chopsticks. He seemed to think of something. He stood up from his seat and took out his mobile phone from his body. Now Yang Tian guessed that the two families might have a need for all profits. Important content that has been cleaned, and this money laundering place is likely to be a casino...

The annual profits of these two families are scary, if you want to find a fast channel to launder money in a short period of time!This place is naturally a casino, Yang Tian smiled sinisterly, his eyes flickered with cunning, and quickly dialed a number: "Grandpa Chen, I am Long Tian!"

"Sect Master, I am Chen Xu, the elder of the Finance Pavilion!" An old voice came from the phone.

"Grandpa Chen, I want to ask you, will all the funds in our Longmen be laundered before being transferred to Longteng Bank?" Yang Tian cut to the point without any extra nonsense.

"Yes, door master, the monthly income of the four halls of the General Assembly is first transferred to the Las Vegas casino, and then transferred out of the casino and transferred to Longteng Bank. This... this belongs to Didn’t I already report it to you, Sect Master? Sect Master, why would you ask this again today?” Chen Xu suddenly became puzzled, if he had never mentioned this matter, it would be fine, but these questions are no longer What's new? Today, Yang Tian brought up the old story. Did something happen here?The more Chen Xu thought about it, the more nervous he became.

"Hehe..." Yang Tian chuckled lightly, shook his head and said, "Grandpa Chen, I'm just confirming, it's all right! By the way, do you know what kind of methods the Bell and Wall families use to launder money?"

"This..." Chen Xu was taken aback for a moment, thinking in his heart: What is he asking these for?Do you want to do money laundering business?Even though he thought so in his heart, Chen Xu still felt that this was absolutely impossible. He had met Yang Tian a few times, and he would definitely not be as simple as ordinary young people. Chen Xu definitely had reason to doubt that Yang Tian would call himself The phone call must be related to the two families of Bell and Wall. Thinking of this, Chen Xu said with a faint smile: "Master, if you talk about these two families, I know something..."

"Oh?" Yang Tian was taken aback, and when Chen Xu said he knew about the money laundering process of the two families, he immediately became excited, and hurriedly asked: "Then tell me... what kind of method did these two families use to launder money?" ?”

"Master, it's actually very simple. The current method of money laundering is popular in the world: investment! You can invest in other countries, whatever you want to invest in, real estate, funds, securities markets, stocks, futures, or anything else... The Bell family I am more aware that their capital throughput is very large. According to my knowledge, in recent years, the Bell family’s money laundering has been invested by the film and television industry. There are several Hollywood blockbusters that were actually filmed using the Bell family’s money laundering. Anyway, it’s money laundering, you don’t have to count the investment losses and profits, even if you lose a little bit, but you can use the money in the name of investment, and finally turn it into your investment income, that’s enough... Moreover, now control the film and television industry The tycoon of the company seems to have something to do with the Bell family!  …

"Oh?" Yang Tian frowned slightly, and subconsciously made a sound!

Chen Xu continued: "If there is an emergency, the Bell family will launder money through the casino. This is the fastest channel, but the cost of this channel is too high, and 15.00% of it is taken away by the casino..."