After Aunt Zhang heard Yang Tian's words, her body trembled slightly, one hand trembled, and her face suddenly changed. It seemed that Yang Tian's words had touched on his pain point. Aunt Zhang lowered her head and whispered.
One sentence: "Master, you can eat. If you need anything, call me! I'm going back to the room first! I feel a little uncomfortable..."
After saying that, Aunt Zhang turned and left. Yang Tian naturally saw something abnormal from Aunt Zhang's changing expression. Yang Tian would not ask what was hidden in it. After all, this is a family matter.
, Yang Tian has no intention to worry about Aunt Zhang's personal problems. What he wants to solve now is the grudge between the two families that is impossible to solve in anyone's eyes. Even if it cannot be solved, he must ensure that Irene's
Safety, with Yang Tian's identity, the Bell family would not dare to do anything. At the most critical moment, 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. There are many things that Yang Tian dare not say who is right and who is wrong, whether it is the Wall family or not.
Be it the Bell family or the Bell family, the power of these two families cannot be underestimated. There may be friction between them, which will pose a certain threat to Yang Tian.
The news Hua Xingqiang brought to Yang Tian was pretty good, and it gave Yang Tian a certain warning in his next plan. These two families are smuggling giants located in Europe and North America. The so-called
The smuggling business is to build a few ships, transport goods and sell them between countries, avoid the border navy, guards, and anti-smuggling forces on the coast, and then sail the ships to the shores of other countries to trade with others.
, or trade on the high seas...
Don't underestimate this kind of transaction. If there is no channel relationship for this kind of smuggling business, no matter how powerful you are, you will still be a target of the national government. The reason why the business of these two families is so big is because of their
Naturally, there is "support" from the government. It can be said that smuggling occurs in almost every country in the world! Even those countries and regions that claim to have zero tariffs also have smuggling! Smuggling is not just about evading national tariffs to earn huge amounts of money.
The profit is also from smuggling some local prohibited items.
Take the Bell family, for example. Their main smuggled goods are arms, which are highly profitable. For many countries, perhaps it is because of the existence of the Bell family, arms dealers, that their armies can survive. For example,
When it comes to those backward countries, where do they need the most advanced arms? Almost all of them are purchased through such dark channels...
As for the smuggling channels, in addition to some of the smuggling groups owning their own land and ships for transportation, 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! Maybe some people
If you hear or see this, you won’t believe it. What is smuggling? It means that you have a legal name, then issue a list, and go to the customs to declare that you have such a batch of goods to be exported abroad... For example, you
The document given to the customs says that it is the cheapest slag, so fine, the customs will charge your tax based on the cheapest slag! But in fact, what is in your container is not slag at all, but
It is a product that is a hundred or even a thousand times more expensive than slag!
In this way, the taxes you evade will become your astonishing profits! So, are the customs blind? Don’t they know how to check? They do! But they also don’t know how to check. This is related to your every year at the customs.
It is determined based on the data provided. In coastal cities in China, especially customs with large entrances and exits, the state stipulates that the customs directors should be changed every three years. However, in these short three years, there are actually countless customs directors who have been double-regulated.
Count, it’s obvious there’s something fishy here…
Most outsiders don’t know the operation process of the customs. For example, in those port cities, the ports do not know how many thousands of tons, one hundred thousand tons, and one million tons of cargo ships come in and out every day, and how many thousands of containers go in and out every day. How can the customs do this?
How many people? A thousand people? Two thousand people? How many inspectors can actually be on site? One hundred? Two hundred? With just a few people, it is possible to carry out so many ships and so many thousands of containers every day.
Open and inspect? I don’t know how many boxes there are in each container. Is it possible that the customs will open and inspect all of them one by one? It’s obviously impossible! The real way the customs handles things is that all import and export companies will
There is a credit rating in the customs. From high to low, there will be files in the computer to conduct targeted spot checks on a certain container. For the goods entering and exiting every day, a "graded spot check" method is adopted to complete it quickly and effectively.
Of course, in every day's work, only the customs officers and those who smuggle know whether there are illegal operations...
The huge smuggling profits earned by the Bell family and the Wall family then flowed into their own pockets through legitimate channels! This is where money laundering comes in. This is also a problem that has been plaguing the dark world around the world, especially in Western countries. To be fair,
It is said that the laws of Western developed countries are better than our domestic laws, especially in terms of tax regulations. Most people in the country do not have a concept of the issue of large amounts of property from unknown sources. However, 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 state must collect a certain amount of tax. Where does your money come from? You earn it by working, okay, then
Your company will help you file a record to make your income legal. Your money was donated by others, so that’s great. You have to pay tax on the gift. Prove that the money is legal and it belongs to you! Your money is used to buy lottery tickets.
If you win, you must also register and pay taxes with the cooperation of the lottery agency. Always, your money must have a legal income channel, then pay taxes, and finally, you can use the money legally.
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. The mysterious organization of Longmen, with so much money,
How to convert all the funds into Longteng Bank? This has to mention Longmen’s casinos. In Las Vegas, 30% of the casinos are owned by Longmen. Countless amounts of money pass through here every year.
This money, legally speaking, is black money!
This money must have a legal income channel, and then be transferred to Longteng Bank to become legal wealth.
Facing these two smuggling giants, Yang Tian felt a certain amount of pressure. This appearance may be a turning point in his first public appearance in the world. Not only for Irene, but also for himself.
Considering the intimidation of the appearance, after all, Longmen is the master of the dark world in the world. Even though Longmen has been silent for more than ten years, Longmen's status has not diminished.
After Yang Tian finished eating, he pushed the bowl and chopsticks away. He seemed to have thought of something. He stood up from his seat and took out his mobile phone. Now Yang Tian's guess is that the two families may have the same capital for all profits.
Important content that has been cleaned, and this place for money laundering is likely to be a casino...
The annual profits of these two families are terrifying. If you want to find a quick channel to launder money in the short term! This place is naturally the casino. Yang Tian smiled sinisterly, his eyes flashing cunningly.
With his eyes, he quickly dialed a phone number: "Grandpa Chen, this is Long Tian!"
"Master, I am Chen Xu, the elder of Caige!" An old voice came from the phone.
"Grandpa Chen, I want to ask you, do all the funds in our Longmen have to be laundered before being transferred to Longteng Bank?" Yang Tian didn't have any unnecessary nonsense and went straight to the point.
"Yes, Sect Master, the monthly income of the Four Halls of the General Association is first transferred to the Las Vegas Casino, and then transferred out through the casino and transferred to Longteng Bank. This... this is
Have I already reported it to you, Sect Master? Sect Master, why do you ask this again today?" Chen Xu suddenly became confused. If he had never mentioned this matter, it would be okay, but these questions are no longer the case.
What's new? Yang Tian is not mentioning old things today. Is there something going on here? The more Chen Xu thought about it, the more nervous he became.
"Haha..." Yang Tian chuckled, shook his head and said, "Grandpa Chen, I'm just confirming, it's okay! By the way, do you know how the Bell family and the Wall family launder money?"
"This..." Chen Xu was stunned and thought to himself: Why is he asking these questions? Could it be that he wants to do money laundering business? Although he thought so in his heart, Chen Xu still felt that this was absolutely impossible. He had never seen Yang Tian.
After a few times, it will definitely not be as simple as ordinary young people. Chen Xu definitely has reason to suspect that Yang Tian's call to him today must be related to the Bell and Wall families. Thinking of this, Chen Xu smiled lightly
Said: "Master, if you talk about these two families, I know a little bit..."
"Oh?" Yang Tian was stunned. When he heard Chen Xu said that he knew the money laundering process of the two families, he immediately became excited and asked hurriedly: "Tell me quickly... what methods did these two families use to launder money?
?”
"Master, it's actually very simple. The current popular method of laundering money in the world is investment! You can invest in other countries. You can invest in whatever you want, real estate, funds, securities markets, stocks, futures, or anything else... The Bell family
I know better that their capital throughput is very large. According to what I know, in recent years, the Bell family’s money laundering has been through investment in the film and television industry. There are several Hollywood blockbusters that were actually filmed using the Bell family’s money laundering.
, it is money laundering anyway, you can ignore the investment losses and profits, even if you lose a little, but you can use this money in the name of investment, and finally turn it into your investment income, that's it... Moreover, now control the film and television industry
The giant 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. Fifteen percent of it is taken away by the casino..."