Chapter 927: Money laundering

frankfurt, Germany.
The atmosphere was a bit subtle, and Brian sang his old men without a word, and then he met Anna Starkina with his old man.
Will Brian demonstrate to Anaskinkina?
I don’t think about it, but Polka called the old department to bring them to see Anna. It’s not always to ask the wife and grandmother to parade.
This person is embarrassed, sometimes curiosity can not be too heavy, so Yang Yi chose to stay away from Brian, because with his understanding of Brian and Anaskinna, Brian is killed by Anna, even with His old department is just to serve food.
In order to meet and say hello in the future, Yang Yi far avoided Brian.
Fortunately, Yang Yi is really doing something to be done.
Although he couldn't show up, Bohr gave himself an office, a large, very comfortable office.
Yang Yi sat on a single sofa dedicated to Boer, raised his leg rest and put the backrest down. The whole person was lying on the sofa.
Boer took a stack of documents and sat next to Yang Yi.
"We now have $1 billion in books, which are stored in 61 accounts. This is a very, very large sum of money. It allows us to do a lot of things. If it is used, the wealth itself is a Powerful weapon, a financial bomb, I have an idea to talk to you carefully."
Yang Yi nodded gently and said: "You said."
"We have more than one billion dollars on our books. If we only trade in the black market, it will still be more than one billion dollars. But if we want to spend the money normally, we must wash the money, for example, to buy the company. These guns must be washed after white, so our cost will increase a lot, at least 10% of the cost, then, I am thinking, why do we not wash money ourselves? With our current stock of funds, we can Become a professional money laundering organization."
Yang Yi suddenly looked at Bohr, then he screamed: "Do you want to launder money?"
"Yes."
"No, I like to eat beef, but I don't have to start from raising cows. Some people raise cattle and meat. We make money to buy meat. Although the price is slightly higher, it is better than the cost of raising cattle. It’s better."
Bohr said: "I don't think that the cost of money laundering is saved. I think the financial market that controls the underground world. Do you know how big this market is? At least more than 500 billion US dollars! Capital exchanges in the underground world More than 500 billion US dollars, the need to use white money after the white money is at least more than 300 billion US dollars, and many transactions have to be settled in cash? Why is it too difficult to whitewash money? Many people give up money laundering, or they simply There is no way to launder money, but despite this, every year, the underground world has hundreds of billions of dollars in funds that have been drained into the distribution channel, that is, at least hundreds of billions of dollars a year in financial markets."
Yang Yi said: "But this market is very stable. Doesn't our money flow through the hands of some money laundering organizations?"
Boer nodded, but he shook his head and said: "The market for money laundering is large but unstable, and it is not mature. The world's big banks actually participate in money laundering. They know the money. What is going on, but no one cares, because no bank is willing to deal directly with the criminals, that is, directly take the money from which criminals, in simple words, the bank is only willing to do the later things, and the early stage Things are scattered and are done by individual investors."
Yang Yi frowned: "I seem to understand what you mean. You are going to launder money, complete the front end that the bank refuses to participate in, and hand over the back-end things to the major commercial banks."
"Yes, we have funds. This is very important. I will give you an example. We have $5.6 billion in income, but these are unwashed money. If we want to spend it, Now I need to go through a money laundering organization, but the money laundering organization’s own funds are too small, only about two billion dollars, which means that we need nearly six billion dollars to be divided into three times to complete the whitewashing, and money laundering is very cumbersome. The process, the entire process takes at least a month."
"so long?"
"Yes, our current model is to kill the two billion dollars of black money. The money launderers will transfer us 1.8 billion clean money, so that we can get the money after the whitewash in one day. The price paid is 10% of the handling fee, but we have nearly 6 billion, so those who give us money laundering can only give us money in three batches because they only have such a large capital chain."

You said that the money laundering organization is an underground bank or an underground bank, but the amount of money in the underground bank is not very large?

"The amount of money is very large, but you have to figure out that the capital of the underground bank is not a process of money laundering. The focus is on the money after the whitewashing. Do you understand that the largest underground bank can transfer tens of billions of dollars, but one has The tens of billions of underground banks can use more than a billion dollars in clean money. This is normal, and we have more than one billion dollars now, that is..."
Bohr breathed a sigh of relief, and then he looked serious: "Give me $10 billion. Within three years, we will be the largest bank in the underground world. We can occupy more than 30% of the money laundering market. You have an advantage. Your biggest advantage is that I am doing things for you. The second advantage is that you have dozens of clean company accounts. The third advantage is that you have more than 10 billion dollars, and 5 billion of them. Is a Swiss bank deposit!"
Yang Yi sighed and said: "Money laundering?"
"Yes ~EbookFREE.me~ money laundering, a very profitable industry, the competition is not so fierce industry, the most important thing is... please imagine!"
Bohr moved forward and moved away from Yang Yi. Then he said: "If you want to change the status of the underground world, then you need to have power. The biggest intelligence company is the Cicero family. You It is impossible to shake the status of the Cicero family."
"Yes."
"The biggest arms dealer is Dai Ivan. If you sell arms, you can't replace Dai Ivan. Are you planning to sell people? Do you want to be a world-class drug lord?"
"No, of course not."
"So, are you interested in building an underground bank and controlling the financial markets in the underground world?"
Yang Yi thought for a while, then he reached out and pressed the control button of the sofa, put his legs away, and sat down on the sofa, whispering to Bohr: "Do we have a chance?"
"Absolutely!"
Yang Yi breathed a sigh of relief and said: "Speak and listen."