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To put it simply, it is impossible to get into action like international money laundering.
Although governments in various countries are secretly engaged in such business and use some channels to whitewash certain shameful funds and transfer them to normal financial channels, no one can stand up and tell everyone that I have laundered money, which is a fool's approach.
In fact, during World War II, Switzerland was the biggest winner of money laundering. It used its convenient position as a permanent neutral country to launder a lot of money for the Allies and the Nazis through various financial transactions between the Allies and the Axis powers, and itself became one of the most developed regions in the world's financial industry. Swiss banks have also become the preferred bank for many investors or politicians who need to keep their funds confidential.
Basically, it can be said that a large part of the deposits in Swiss banks were dead accounts. Many of the Jewish bankers did not leave the Nazi concentration camps. This alone gave Swiss banks an incalculable huge wealth, not to mention that it was the largest financial channel for the Nazis to purchase military supplies. The daily flow of the US dollar, British pounds and franc marks were stained with the blood of various innocent people killed by the Nazis.
However, even after World War II, Western countries led by the United States did not file lawsuits against Switzerland. This is not because they were not clear about the activities that Swiss banks did during the war, but because they also needed an ambiguous channel for capital transfer to achieve certain unwilling goals, such as selling arms when calling for peace.
Americans originally made money by selling arms, and they would not abandon this old business. Naturally, they thought that Swiss Bank's business could be kept with easy-to-use capital transfer channels.
The real restrictions on this bank money laundering industry were still after the Americans encountered the 9111 terrorist attack, and Bush Jr. started to search for Laden's economic lifeline through capital transfer channels to achieve the goal of eradicating the roots. Unfortunately, the water in this pond was too deep, and even if the US president went wild, it would be useless.
The behavior of the underground world often has its own set of rules, which is an area that the government cannot intervene.
Fan Wubing used to be in this industry, so he naturally knew how to solve some things. From Director Zhang's attitude, he was optimistic about this. After all, how to quickly and safely recover funds is what he cares most about now. As for how the process is realized, it is not what he cares about.
Leaders need to do the land to coordinate the overall situation and achieve a overall goal. The specific affairs must be accomplished by the people under their command. Unless the people under their command cannot achieve their own goals, the leaders will never stand up and point fingers. This will invisibly lower the level of leaders and confuse them with ordinary people. This is undesirable.
Fan Wubing considered Director Zhang's plan and immediately came up with a complete set of solutions. So he then contacted Zhang Maolu and asked him to start manufacturing national treasure-level cultural relics according to the other party's local conditions immediately.
After hearing this request, Zhang Maolu seemed a little excited. After all, it has not been open for a long time. This time it was a big business. How much profit can national treasure-level cultural relics bring? This is difficult to estimate. But one thing is certain. Once Fan Wubing takes action, it is absolutely impossible to be a small business.
Thinking of the last time he helped Fan Wubing fool the Japanese Three Kingdoms treasure series artifact. Zhang Maolu felt itchy. He thought that although the profits this time may not be so high, he was based on the principle of not opening for three years and eating for three years. The income of hundreds of millions of dollars should be able to achieve the land?
Not to mention that Fan Wubing is doing these evil business. After listening to Fan Hengdi's work report, Boss Zhu expressed his satisfaction. He especially expressed his approval of Panshi's recent anti-corruption storm. As a senior leader who advocates integrity, Boss Zhu believes that the construction of party style and clean government cannot advocate empty talk. He actually does some practical things for the people. He solves some cadres who cannot represent the interests of the people and guides the social atmosphere to the correct channels. This is the main task of the mainland for a period of time today.
"The national economy needs to develop, and integrity issues must also develop." Boss Zhu said to Fan Heng. "The main purpose of our economic development is to make the people live a good life? You are in the anti-corruption campaign on the rock. I agree with it. In the future, you should also regard this work as an important task. We must prevent the headache-inducing things caused by certain big cities in the economic development process!"
Fan Heng nodded and replied, "About this question, we are united in the rock. We have a set of effective management methods. Mass supervision is an important principle. As the saying goes, those who speak are not guilty. Those who hear are full of precepts."
Boss Zhu nodded in agreement,
Supervision is very important. I hope Panshi can summarize a good solution to promote it in other places.
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Fan Heng shook his head and said, "My family is not sick and told me that the difficulty of China is in promotion, or something is good and beneficial in some place, but if it is promoted, it will often become a trick."
Boss Zhu listened to Fan Heng's words in amazement, and after thinking for a long time, he nodded, "What he said makes sense. Your family is indeed a talent without illness, but it's a pity that he didn't go into politics anymore."
Fan Heng smiled and said, "He is suitable for politics. If he can achieve his current achievements, I will be very satisfied with him."
At night, Fan Wubing met his father Fan Heng and Boss Zhu to take advantage of the meal that Boss Zhu agreed to.
"My standard, four dishes and one soup!" Boss Zhu, who had a little disguise, wore sunglasses and handed Fan Wubing the menu he took from the waiter.
"Four dishes and one soup-" Fan Wubing glanced at the menu, ordered it quickly, and then ordered the waiter, "Remember to put on the big plate, and you have to give it enough, and the money will not be less than you."
The waiter agreed and went to prepare. Boss Zhu pointed at Fan Wubing and smiled, "You guy, please order some expensive dishes! My monthly salary is not enough to treat you to a meal!"
"It doesn't matter. Aa has been prepared, and no one can take advantage of anyone." Fan Wubing filled the tea cups in front of the three people and then replied.
"Oh, if that's the case, I have to eat more to get the meal back." Boss Zhu said very funny.
"There is no problem. Not only can you care about your fullness, but you can also take care of it if you can't eat it." Fan Wubing said with a smile.
Generally, formal banquets of their level are always just a formality. Most people have to go home after attending official banquets. Although the dishes on the state banquet are very rich and the masters are very attentive, most people are embarrassed to eat, and most of them are hungry.
But private banquets are different, especially when Boss Zhu emphasized that it was a simple meal, which means that there was no restraint. Everyone was eating and chatting, just pretending to be coming out to relax.
The food came soon. The place where the three of them were located was a corner of the hall. The surrounding tables were farther away, and there were screen partitions between them, so they were very private. Although the hotel's grade was only medium in the capital, the environment was still good. At least when people talked about things when they were having a meal, they would not feel that the environment was too chaotic.
"What are you doing recently?" Boss Zhu asked Fan Wubing while eating.
"Money laundering." Fan Wubing's answer was very straightforward.
Boss Zhu was speechless, glanced at Fan Heng, and then asked Fan Wubing, "Are you saying true or false? Don't you know I am still in charge of the bank now? Is money laundering or something? Is it very reasonable to be honest?"
"Lack money for others-" Fan Wubing replied with a smile. He asked Boss Zhu to have a drink, then added wine to Boss Zhu and his father Fan Heng, and then continued, "Someone has been selling arms and was unable to repay money recently. I'll help solve the problem."
Boss Zhu understood as soon as he heard it. He knew about the headaches on Director Zhang. Therefore, when Fan Wubing said half-jokingly, he knew it, so he said, "What is selling arms?! It's so ugly! It's to help others solve their own safety problems! That's not called money laundering, it should be said to be collecting payments on behalf of others?"
When Fan Wubing heard what Boss Zhu said interestingly, he replied with a smile, "That's right, that's the case. I just can't speak, or Boss Zhu can explain it thoroughly."
"Cough cough--" Fan Heng heard this and accidentally choked by the drink. He covered his mouth with a napkin and coughed several times. He thought that the two old and young men would talk about everything. If the media knew the inside story, they would probably have to be discussed in the headlines for several months.
"Actually, I still have something to say to Comrade Fan Heng, but I don't know where to start for a while, so I'll find such a private occasion to communicate and see what you mean-" Boss Zhu suddenly said to Fan Heng.
Fan Heng was stunned for a moment and thought to himself that something was wrong? Is there anything that is not suitable to be told in the office? It's really a strange thing.
"What instructions do the leader have? Even if it is famous quotes, I, Fan Heng, are not the kind of person who likes to talk about conditions with the organization?" Fan Heng thought for a while and expressed his attitude to Boss Zhu.
Since I want to communicate in private, it means that this matter is a bit embarrassing.
Chapter completed!