Aunt Zhang's face changed. It was as if Yang Tian's words had found his sore spot. Aunt Zhang lowered her head and said in a low voice, "Young master, go ahead and eat. Call me again if you need anything!" I'll go back to my room first! "
After all, this was a family matter, and Yang Tian didn't have the mind to worry about Aunt Zhang's personal problems. What he needed to solve now was the grudge between these two families, which no one would be able to solve, and even if he couldn't, he had to at least ensure the safety of Irene. With Yang Tian's status, the people of the Bell Family wouldn't dare to do anything about it, and at the most crucial moment, Yang Tian would announce the relationship between Irene and everyone else.
Yang Tian was still investigating the truth between the two families. After all, this was not Yang Tian's own matter, there were many things Yang Tian did not dare to say who was in the wrong, whether it was the Wall family or the Bell family, neither of these two family's forces could be underestimated. There might even be some friction between them, which would become a definite threat to Yang Tian.
The news Hua Xing had brought to Yang Tian was not bad. It was a warning to Yang Tian's future plans, as the two families were huge smugglers in two different regions of Europe and North America. The so-called smuggling business was to get their own ships, transport goods between the country and the country, and avoid the border guards, the navy, and the private armed forces on the coast. Then, they would sail to the shore of other countries, trade with others, or trade on the high seas …
Don't underestimate this kind of deal. If you don't have this channel of smuggling business, then no matter how powerful you are, you will still be a target of the government's attack. The business between these two families is so big, and they are supported by the government. Even countries and regions known as zero tariffs had smuggling! Smuggling is not only about evading national tariffs to make huge profits, but it is also about smuggling some of the local contraband.
For example, the Bell Family, whose main contraband goods were arms, was a very profitable family. For many countries, it was only because of the existence of the Bell Family that their army could survive. For example, for those backward countries where the most advanced weapons came from, they mostly bought them through these dark channels …
Other than the fact that part of the smuggling routes involved the smuggling of land ships by groups, there was actually a large portion of the smuggled goods that flowed in and out of the country's regular customs channels through the import and export business! Perhaps some people who heard or saw this would not believe it. What was smuggling? is that you have a legal name, then you make a list and go to the customs to declare that you have this shipment, and you have to export it abroad... For example, if you wrote the cheapest slag on the document you gave to the customs, then the customs would collect your tax on the cheapest slag! But in reality, what is in your container is not slag, but products that are a hundred or even a thousand times more expensive than slag!
In this way, the tax you evade will become your astonishing profit! Then, was the customs office blind? Can't you check? They would investigate! This is related to the data you provide every year. In the cities along the coast of China, especially the ones with large entry and exit points, the state has set a rule of three years for changing the head of the customs office. But in this short period of three years, the number of heads of the customs office has become countless.
Most outsiders did not know about the operating procedures of the customs. For example, those ports and cities, the ports would have countless trillions of tons of cargo ships entering and exiting every day, as well as thousands of containers entering and exiting every day! How many people can there be in customs? A thousand people? 2000 people? How many inspectors were actually at the scene? A hundred? Two hundred? With just this little amount of people, it was possible to move in and out of so many ships, so many thousands of containers, and open them for inspection every day? How many boxes, how many boxes, in each container, could the customs open them all up for inspection? It was obviously impossible! The real method of handling customs matters is that all companies that import and export goods will have a credit rating in the customs. From high to low, there will be files in the computer that specifically checks a container or container. For daily goods that enter or leave the customs, they use the method of "hierarchical sampling" to quickly and effectively complete every day's work. Of course, only customs personnel and smugglers will know if there is any illegal operation inside …
The huge profits of smuggling made by the Bell and Wall families, and then flowing into their own pockets through proper channels! This is money laundering, which has always troubled the global dark world, especially in the Western countries. To be fair, the laws of the developed countries are much better than the laws of our own, especially the tax regulations. Most of the people in the country do not have any idea that there is a huge problem with their property, but in the developed countries, if you have a large amount of property, but you cannot explain the source of this wealth, then it is also a crime against the law! Any wealth, the country must draw a certain amount of taxes, where did your money come from? Work to earn, good, then your company will help you to record, make your income legal, your money is a gift from someone else, then very good, gift also have to pay tax, prove this money legal, only you! Your money is won by the lottery, so you must register to pay taxes with the cooperation of the lottery organization. Always, your money must have a legal source of income and then pay taxes before you can legally use this money.
Therefore, in all the Dark World, there would always be a process of money laundering. Yang Tian didn't know much about it, but he was very clear about it. Longmen, this mysterious organization, how did so much money change into the funds of the Soaring Dragon Bank? In Las Vegas, 30% of the casinos were under the control of the Dragon Gate. Every year, the amount of money that passed through the casinos was countless.
This money must have a legal source of income, and then transferred to the Soaring Dragon Bank, becoming legal wealth.
Facing these two smuggling giants, Yang Tian felt a certain amount of pressure. This time, his appearance would become the turning point of his first public appearance in the world, not for Irene, Yang Tian also had to consider the deterrence of his appearance this time. After all, the Dragon Gate was the ruler of the dark world, even after a dozen years, its position in the world would not decrease even if the Dragon Gate was silent.
As he stood up from his seat, he took out his phone. Right now, Yang Tian was guessing that the funds that the two families had at least earned from all the profits were an important part that had to be laundered. As for this place where the money was laundered, it was very likely that it would be a casino.
Each year, the profits of these two families were frighteningly high. If they wanted to find a fast channel to launder money in a short period of time! This was naturally the casino. Yang Tian smiled sinisterly as a sly look flashed in his eyes. He quickly made a call, "Grandpa Chen, it's Long Tian!
"Clan Lord, I am the elder of the Wealth Pavilion, Chen Xi!" An old voice came over the phone.
"Grandpa Chen, I want to ask you, do you have to wash your hands of all the funds before transferring them to the Soaring Dragon Bank?" Yang Tian didn't waste any more words as he directly cut to the chase.
"Yes, Sect Leader. Every month, the income of the four halls will be transferred into the Las Vegas casino, and then after that, the money will be transferred out of the casino into the Soaring Dragon Bank. This … Didn't your subordinate already report this to Sovereign? Sovereign, why do you ask this today? " Chen Xi was immediately puzzled. If he had never mentioned this matter before, then it would be alright. But these questions were no longer anything new. Since Yang Tian had started talking about the past, was there something that happened? The more Chen Xi thought about it, the more nervous he became.
"Haha …" Yang Tian chuckled, shook his head and said, "Grandpa Chen, I was just confirming, it's fine! "By the way, do you know how they launder money?"
"This …" Chen Xi was stunned, but he thought in his heart: Why is he asking these questions? Do you want to do money laundering business? Although he thought this in his heart, Chen Xi still felt that this was definitely impossible. He had seen Yang Tian a few times, and knew that he definitely wasn't as simple as an ordinary young man. Chen Xi definitely had reason to suspect that Yang Tian's call today definitely had something to do with the Bell and Wall families.
"Oh?" Yang Tian was stunned for a moment. When he heard Chen Xi say that he knew about the money-laundering process between the two families, he immediately became excited and hastily asked, "Then quickly tell me … What kind of method did these two families use to launder black money? "
"Clan Master, it's actually very simple. The current popular money laundering method in the world: investing! You can invest in other countries, whatever you want to invest in, real estate, funds, securities markets, stocks, futures, or whatever... According to what I know, in recent years, the Bel family's money laundering has been done through the investment of the film and television industry. In fact, several Hollywood blockbusters have been made using the Bel family's money laundering. "When there's an emergency, the clan will go through the casino to launder money. This is the fastest way. However, the cost of this way is too high, and 15% of it will be taken away by the casino …"
After all, this was a family matter, and Yang Tian didn't have the mind to worry about Aunt Zhang's personal problems. What he needed to solve now was the grudge between these two families, which no one would be able to solve, and even if he couldn't, he had to at least ensure the safety of Irene. With Yang Tian's status, the people of the Bell Family wouldn't dare to do anything about it, and at the most crucial moment, Yang Tian would announce the relationship between Irene and everyone else.
Yang Tian was still investigating the truth between the two families. After all, this was not Yang Tian's own matter, there were many things Yang Tian did not dare to say who was in the wrong, whether it was the Wall family or the Bell family, neither of these two family's forces could be underestimated. There might even be some friction between them, which would become a definite threat to Yang Tian.
The news Hua Xing had brought to Yang Tian was not bad. It was a warning to Yang Tian's future plans, as the two families were huge smugglers in two different regions of Europe and North America. The so-called smuggling business was to get their own ships, transport goods between the country and the country, and avoid the border guards, the navy, and the private armed forces on the coast. Then, they would sail to the shore of other countries, trade with others, or trade on the high seas …
Don't underestimate this kind of deal. If you don't have this channel of smuggling business, then no matter how powerful you are, you will still be a target of the government's attack. The business between these two families is so big, and they are supported by the government. Even countries and regions known as zero tariffs had smuggling! Smuggling is not only about evading national tariffs to make huge profits, but it is also about smuggling some of the local contraband.
For example, the Bell Family, whose main contraband goods were arms, was a very profitable family. For many countries, it was only because of the existence of the Bell Family that their army could survive. For example, for those backward countries where the most advanced weapons came from, they mostly bought them through these dark channels …
Other than the fact that part of the smuggling routes involved the smuggling of land ships by groups, there was actually a large portion of the smuggled goods that flowed in and out of the country's regular customs channels through the import and export business! Perhaps some people who heard or saw this would not believe it. What was smuggling? is that you have a legal name, then you make a list and go to the customs to declare that you have this shipment, and you have to export it abroad... For example, if you wrote the cheapest slag on the document you gave to the customs, then the customs would collect your tax on the cheapest slag! But in reality, what is in your container is not slag, but products that are a hundred or even a thousand times more expensive than slag!
In this way, the tax you evade will become your astonishing profit! Then, was the customs office blind? Can't you check? They would investigate! This is related to the data you provide every year. In the cities along the coast of China, especially the ones with large entry and exit points, the state has set a rule of three years for changing the head of the customs office. But in this short period of three years, the number of heads of the customs office has become countless.
Most outsiders did not know about the operating procedures of the customs. For example, those ports and cities, the ports would have countless trillions of tons of cargo ships entering and exiting every day, as well as thousands of containers entering and exiting every day! How many people can there be in customs? A thousand people? 2000 people? How many inspectors were actually at the scene? A hundred? Two hundred? With just this little amount of people, it was possible to move in and out of so many ships, so many thousands of containers, and open them for inspection every day? How many boxes, how many boxes, in each container, could the customs open them all up for inspection? It was obviously impossible! The real method of handling customs matters is that all companies that import and export goods will have a credit rating in the customs. From high to low, there will be files in the computer that specifically checks a container or container. For daily goods that enter or leave the customs, they use the method of "hierarchical sampling" to quickly and effectively complete every day's work. Of course, only customs personnel and smugglers will know if there is any illegal operation inside …
The huge profits of smuggling made by the Bell and Wall families, and then flowing into their own pockets through proper channels! This is money laundering, which has always troubled the global dark world, especially in the Western countries. To be fair, the laws of the developed countries are much better than the laws of our own, especially the tax regulations. Most of the people in the country do not have any idea that there is a huge problem with their property, but in the developed countries, if you have a large amount of property, but you cannot explain the source of this wealth, then it is also a crime against the law! Any wealth, the country must draw a certain amount of taxes, where did your money come from? Work to earn, good, then your company will help you to record, make your income legal, your money is a gift from someone else, then very good, gift also have to pay tax, prove this money legal, only you! Your money is won by the lottery, so you must register to pay taxes with the cooperation of the lottery organization. Always, your money must have a legal source of income and then pay taxes before you can legally use this money.
Therefore, in all the Dark World, there would always be a process of money laundering. Yang Tian didn't know much about it, but he was very clear about it. Longmen, this mysterious organization, how did so much money change into the funds of the Soaring Dragon Bank? In Las Vegas, 30% of the casinos were under the control of the Dragon Gate. Every year, the amount of money that passed through the casinos was countless.
This money must have a legal source of income, and then transferred to the Soaring Dragon Bank, becoming legal wealth.
Facing these two smuggling giants, Yang Tian felt a certain amount of pressure. This time, his appearance would become the turning point of his first public appearance in the world, not for Irene, Yang Tian also had to consider the deterrence of his appearance this time. After all, the Dragon Gate was the ruler of the dark world, even after a dozen years, its position in the world would not decrease even if the Dragon Gate was silent.
As he stood up from his seat, he took out his phone. Right now, Yang Tian was guessing that the funds that the two families had at least earned from all the profits were an important part that had to be laundered. As for this place where the money was laundered, it was very likely that it would be a casino.
Each year, the profits of these two families were frighteningly high. If they wanted to find a fast channel to launder money in a short period of time! This was naturally the casino. Yang Tian smiled sinisterly as a sly look flashed in his eyes. He quickly made a call, "Grandpa Chen, it's Long Tian!
"Clan Lord, I am the elder of the Wealth Pavilion, Chen Xi!" An old voice came over the phone.
"Grandpa Chen, I want to ask you, do you have to wash your hands of all the funds before transferring them to the Soaring Dragon Bank?" Yang Tian didn't waste any more words as he directly cut to the chase.
"Yes, Sect Leader. Every month, the income of the four halls will be transferred into the Las Vegas casino, and then after that, the money will be transferred out of the casino into the Soaring Dragon Bank. This … Didn't your subordinate already report this to Sovereign? Sovereign, why do you ask this today? " Chen Xi was immediately puzzled. If he had never mentioned this matter before, then it would be alright. But these questions were no longer anything new. Since Yang Tian had started talking about the past, was there something that happened? The more Chen Xi thought about it, the more nervous he became.
"Haha …" Yang Tian chuckled, shook his head and said, "Grandpa Chen, I was just confirming, it's fine! "By the way, do you know how they launder money?"
"This …" Chen Xi was stunned, but he thought in his heart: Why is he asking these questions? Do you want to do money laundering business? Although he thought this in his heart, Chen Xi still felt that this was definitely impossible. He had seen Yang Tian a few times, and knew that he definitely wasn't as simple as an ordinary young man. Chen Xi definitely had reason to suspect that Yang Tian's call today definitely had something to do with the Bell and Wall families.
"Oh?" Yang Tian was stunned for a moment. When he heard Chen Xi say that he knew about the money-laundering process between the two families, he immediately became excited and hastily asked, "Then quickly tell me … What kind of method did these two families use to launder black money? "
"Clan Master, it's actually very simple. The current popular money laundering method in the world: investing! You can invest in other countries, whatever you want to invest in, real estate, funds, securities markets, stocks, futures, or whatever... According to what I know, in recent years, the Bel family's money laundering has been done through the investment of the film and television industry. In fact, several Hollywood blockbusters have been made using the Bel family's money laundering. "When there's an emergency, the clan will go through the casino to launder money. This is the fastest way. However, the cost of this way is too high, and 15% of it will be taken away by the casino …"
You'll Also Like
-
Starry Sky Railway: Start by looking for a marriage partner for the rich pharmacist
Chapter 241 12 hours ago -
Star Iron Genshin Impact: Mihoyo Live
Chapter 299 12 hours ago -
Hong Kong Variety Show: I can travel through the magical world
Chapter 180 12 hours ago -
Naruto: I am Kokushibo, the invincible six-eye
Chapter 76 12 hours ago -
On the night of genocide, I awakened the eternal Izanagi
Chapter 210 12 hours ago -
Elf: I draw a lottery for a divine beast at the beginning, and I am invincible!
Chapter 429 12 hours ago -
Prince of Tennis: Fusion Kaido, Thunder Gossip Polk
Chapter 136 12 hours ago -
American comics: Extracting the immortality of cancer cells at the beginning
Chapter 154 12 hours ago -
What? The ladies in my dreams are real.
Chapter 452 12 hours ago -
Reborn to get the male god system, but transformed into a girl
Chapter 117 12 hours ago