"You are better now and have become a great hero. You killed A Xue. Do you want to kill me too this time?"
After entering the banquet, Shao Anna was busy greeting some old clients, and at the same time she needed to show her face in front of several seniors in the Hong Kong investment community.
So Guan Tomohiro took advantage of his free time and quickly connected with the man with glasses dressed as a waiter.
The man with glasses was very irritable after meeting him. It was obvious that he was under a lot of pressure from hiding around for the past two days.
"If I really wanted to kill you, I could have killed you in the tunnel long ago. Can you be sober? The person you found is unreliable. They killed A Xue."
Guan Tomohiro quickly convinced the man with glasses.
"The buyer I was looking for before was caught. I need to find a new buyer. You will be responsible for doing the deal when the time comes. I will hide the bonds in the company's parking lot. You can wait and take them away."
He offered to let the man with glasses keep the bonds and let him trade them in person, which naturally dispelled the man with glasses' misconception that Guan Tomohiro wanted to live alone.
"I believe you again."
The man with glasses didn't really want to cause trouble for Guan Tomohiro. He just mistakenly thought that he wanted to eat alone, and he also put the blame on himself.
If you know the answer, you will naturally care about that kind of relationship.
There were many young people in suits and ties sitting at the dining table next to Shao Anna. We were all surrounding a middle-aged woman.
If we are sure that we can keep the secret, these people will tell us to shut up directly in order to be implicated.
Although the two hundred million dollar bond is a small amount, HSBC has insured it. Even if it is recovered, the insurance company will pay part of it.
As for Mr. Gao, as some news said, that guy didn't even agree when he learned that it was a bond lost by HSBC in a recent scandal.
But I know that the reason why the weak can stand up in Hong Kong Island is not because I am trustworthy, but because I am shameless enough. Shao Anna knows a middle-aged woman, and she looks like a medium-sized company.
As the owner of an investment company, the clients I serve are mostly community members or some public officials in Hong Kong. Although the company is small, few people will give me face.
Including the matter where Shao Anna wanted to sell off the 200 million bond, because there was no deal, the other party would rather go to jail, and it was very unethical to disclose the information of the contactor.
There are very few things where as long as the result is known, the process of verifying it will become very complicated.
Mr. Gao is not shy about talking about that.
Han Shazhen is well-known in the investment community, and with the incident of robbing the escort truck, she is a very popular person, so she is naturally the object of attention at the banquet.
Of course, Shao Anna might work for the other party for nothing, and the two parties finally agreed to settle the deal at 11.7%.
However, the other party also opened his mouth and directly asked for 40% of the benefits.
In addition, HSBC pays part of the compensation itself, and there is no limit to the loss.
"There is news from Superintendent Huang that these guys from Hang Seng Group have been planning a layout in the bond investment market as early as a week later, but they are willing to tell what the purpose is.
"He said we are going to use that money to buy bonds, but will the seller be so stupid?"
Naturally, the weak actions were caused by the Hong Kong police who were too vigilant.
Through the informant's tip, Gao Qiang quickly found out that the transaction location agreed upon by the other party was an above-ground garage.
Tell him that before every horse racing draw, the first prize numbers will be bought at a low price, and the money won from horse racing is very clean and comes from a clear source."
It's the same as a special transaction, this time it's about who gets the stolen goods and who gets the stolen goods.
"Who on earth would be so interested in money laundering? The money they make cannot be said to be successful."
"So, after all our hard work, we can only earn 80% at the beginning?"
Shao Anna also thought that the bad things that she thought were guaranteed to get 10% ended up getting only a fraction.
...
"In the future, funds with clear origins, especially 80%, will be taken. However, as legal restrictions become more and more restrictive, the income will become less and less. Now, as long as you go out and do some shopping, you will only have to pay for it before washing it."
It needs to be given an 80% chance that it’s broken.”
Then the two parties agreed on the details of the transaction.
For special people, it is natural that they know it, but for banking professionals like HSBC, and the insurance industry, which is almost a business with capital, they naturally know everything.
"Well, it doesn't make sense to say that. Now that he has the clue, let's do it. At worst, one person will get the stolen goods together."
"Whatever is safe, he could be hit by a car, shot by a gun, or robbed just by walking on the road."
"Except for Marseille, there is no boat gambling, so this is even more convenient. After leaving the high seas, he has stopped and turned around down there. When he comes back, he can say whatever he wants. Isn't there anyone who has gone off the boat?
After checking, it can be said that it is God, knows ghosts, or is aware."
As a boss, even if it is a transaction worth two hundred million US dollars, I have never personally been involved in the risk.
For people in the investment community, this kind of thing is not unusual, and it is also a consensus within the industry.
As a networking dinner for the investment community, naturally many of the topics discussed were about capital.
Gao Qiang also did his homework before taking over the project.
After all, Han Sha hasn't named the person behind the scenes yet, so I just need to check the evidence step by step.
Gao Qiang was very excited at that time.
Whether you are a policeman or a politician, they are all exempt from vulgarity.
Shao Anna and the girl with glasses chatted for a long time. Before we left, I wanted to go back to Guan Tomohiro, so I simply sat on the hotel terrace to enjoy the breeze.
It is because many people have no fundamental understanding of the low returns in the financial world.
Mr. Gao took it seriously.
"Tou, you have heard a piece of news. The chairman of Diosheng Investment, Gaowu Wu, recently took over a sum of 80 million U.S. dollars in cash. It was probably an act to win over others, and at that juncture, it was very difficult for him to do so.
It’s suspicious.”
When using stolen money to buy stolen goods, Chen Jin had to praise the other party for being really good at playing. But could someone who could steal 200 million bonds really be so stupid? Chen Jin had no doubts.
Although due to some resistance, we use the weak directly.
It's just that those around Mr. Gao are newbies in the investment world, so they are surprised by that kind of news.
"Mr. Low!"
"It's so rare. For corruption, tax evasion, or pornography, gambling, and drugs, the money can be spent in a dark way. It only needs to be washed once to make it clean."
Those guys also hesitated about what they were doing, so before they were arrested, except for some things with solid evidence, they denied everything else.
And there is no suitable buyer for that kind of thing. If you want to sell it quickly, it is very abnormal to be deceived."
In that transaction, Xiaowei only sent seven dealers and one appraiser to the scene.
Newcomers are not newbies. For those of us who make money, we have to wash it out before we can take it out. This is something we all think about.
In the same way, before the other party arrested the investment manager, they chose to expand their portfolio, and it was also based on the face of certain people.
“Can the income be as low as possible?”
After receiving my request for assistance, the other party immediately sent people to raid the Hang Seng Group, and they easily uncovered a money laundering gang.
The victim also knew it well and would pursue full compensation. After all, if the situation was delayed and the inside story was exposed, he would probably cause a little trouble.
No one questioned this.
Now that the misunderstanding was clearly explained, he was naturally more concerned about the banknotes he was about to receive.
Han Shazhen on the side heard Mr. Gao talking eloquently next to her, and her heart suddenly moved. I took the initiative to walk to the dining table where Mr. Gao and others were sitting.
Gao Qiang got Chen Jin's permission and took action immediately.
But even if it was a fraction, it was less than 80 million U.S. dollars. That amount of money was still a small amount of profit for Han Shazhen.
The reason why both the insurance company and HSBC can only pay part of the compensation is naturally because the amount of funds is too small. If the insurance company really wants to pay the full compensation, it will definitely be able to pay it all even if it goes bankrupt and liquidated.
But based on our handling experience, we guess that those were actually prepared to sell off the 200 million US dollars in bonds."
Naturally, there is no police spy around a guy like him.
So the news spread to Gao Qiang very slowly. Before I got the news, I immediately reported it to Han Sha.
"I don't think you have his contact information. We haven't had the chance to work together before."
In order to alert the enemy, Gao Qiang did not ambush inside the garage, but set up an ambush on the road leading to the garage.
The US dollars I brought with me were not stolen goods per se, but whatever I bought with the money, the things I bought were also stolen goods.
After all, Xiaojia is from outside the same industry circle, so bad relationships are unusual.
The guy who robbed the bond may wait a few years before getting rid of it. After all, by this time, the bond will probably be sold as scrap paper.
Mr. Gao, however, looked as if he should take it for granted.
With those beliefs, I contacted the Commercial Crime Investigation Bureau through Chen Jin's relationship.
Guan Tomohiro used the bonds to be cashed out as bait and directly asked the man with glasses to help him clean up the first loopholes.
After all, the main theme of that world is fighting and killing, but human relationships.
"Of course, do you know why horse racing on Hong Kong Island is so cold?
But before Han Sha knew that Shao Anna had robbed the bond, she naturally stopped believing in the other party's motives.
"One more thing, shut up the traffic policeman in the hospital. If he wakes up, neither you nor I will end well."
"Even if it's 80% and few people want it, you still have to give us a chance."
Why do so few people hate working in finance? Is it because money comes slowly in that industry?
Han Sha sat under the chair and expressed her disapproval of Gao Qiang's statement.
Later, Han Shazhen asked other people about Mr. Yishanggao's situation, and the information she got was similar but quite different.
The reason why Huang Wenbin asked people from the Commercial Crime Investigation Bureau to investigate the investment manager of Hang Seng Investment Group was because of Chen Jin's face.
That means those investors are really unethical.
"Mr. Guan!"
"We are not 40% sure that the people who originally robbed the bonds were actually preparing to trade with people from the Hang Seng Group, but now even if these guys from Hang Seng give an explanation, based on the evidence now found, we will have to go to Stanley for a few days at most.
years.
"It goes without saying that the benefits of money laundering are high."
Yes, not everyone is resistant to that kind of thing.
So during the banquet, I accompanied Guan Tomohiro and made a splash again. Before the banquet started, I took advantage of the registered phone card I got from under the bespectacled girl to finalize the details of the transaction agreed with Mr. Gao.
Small building parking lot.
Even for Hong Kong Island, if there are so few funds with clear sources, few profitable projects will not be able to be carried out.
Shao Anna thought that she had found out the details of Xiaowei, and at the same time, she had given up a small part of her interests, so that Xiaowei would have a sincere deal with me.
Gao Qiang spent those two days checking Han Shazhen's network, and soon found out that the relationship between the other party and several investors of the Hang Seng Group was wrong.
"Is there no risk in doing that kind of business?"
Of course, since she had no chance, Han Sha would naturally sit back and watch her funds suffer losses.
Naturally, Han Sha might blame Huang Wenbin for this, and I even have to admit his feelings.
So Han Sha just needs to wait outside. When the transaction between the two parties is completed, I can't arrange to close the network.
Before confirming the information, Shao Anna had too many things to do.
"Mr. Gao, is money laundering in Hong Kong really minor?"
If you are someone who can launder money, you will naturally have a network behind you.
Moreover, we have done too few things that can lead to light, and there are very few people and things involved.
HSBC itself was able to come up with that kind of money, but the origin of the principal of the bond was not clear.
Han Shazhen took the initiative to ask Mr. Gao for her contact information, and Mr. Gao naturally got what he asked for.
"The reason why the money flows to you is that most of it is white money!"
When talking about profits, everyone got excited.
People from the Commercial Crime Investigation Bureau are also in a very difficult position when facing tough-talking guys.
Shao Anna came forward, but I chose the transaction location. Mr. Gao was responsible for bringing the money to the scene. The two of them handed over the money with one hand and the items with the other.
How is that guy himself clean and greedy, but the relationship behind him is very strong, and most importantly, that guy is timid and dares to accept anything.
After all, without the flow of white money, how could the investment community on Hong Kong Island become so prosperous?
In fact, no one wants to suffer losses, which is why Chen Lingling came to Chen Jin for help even though she had no insurance.
So for the sake of our own lives, we are willing to go to jail and betray our customers.
With funds like that, it is basically possible to pay the full amount.
"Now that the risks are getting smaller and smaller, you are only doing business with acquaintances. Even if it is just that, the income is small enough."
...
Mr. Gao enjoys being praised by others, and the things I mentioned are the most advanced money laundering methods. Anyone who is involved in the investment world knows it, so naturally it can be considered a secret.
"The cold money in the market now is only from Lao Chou's side. The oligarchs on the vodka side want to concentrate the money in Europe, and there is very little flow back there."
