Tony was able to get involved in the money laundering process entirely because his family was a shareholder of Skoll Bank. Although no one in his family currently holds an important management position in the bank, there are still several members of his family in the middle management of the bank.
A trusted one.
Tony also just joined the international money laundering network. After several rigorous tests and several years, he was accepted by the money laundering group and officially became a member of it.
According to the money laundering model designed for him by professionals in the money laundering group, he acquired a low-level pheasant auction house and prepared to use the simple but relatively safe money laundering model of art auction-bank transfer-dispersed transfer of funds to provide money for
Money laundering syndicate services.
Therefore, how to quickly disperse funds to numerous transfer accounts and ensure the security of account information and transaction details, and how to do so in a timely manner without leaving any trace when certain transactions or accounts are subject to financial supervision or monitoring by international police organizations
Docking the tail has become Tony's top priority.
Therefore, Tony had been preparing to plan Skoll Bank since the year before last. When the major shareholder was about to withdraw, he realized that the opportunity had come.
However, although his family's Anroni Leather Company is a well-established company and has been listed in London for many years, his family only holds 30% of the shares in Anroni Leather Company, which has an average market value of only 200 million pounds. Counting the miscellaneous items in the family
The assets only amount to tens of millions of pounds, and there is really nothing that can be done against the major shareholder's asking price of US$200 million in cash.
Tony had applied to the money laundering group, hoping that the group would provide funds and other assistance to help him obtain a controlling stake in Skoll Bank.
But now money laundering groups have too much time to take care of themselves, and their every move is closely watched by the financial regulatory authorities of various countries and Interpol. How can they dare to take the initiative to earn controlling rights?
Tony naturally understands this truth. Although he is unwilling to do so, he also understands that it cannot be done. However, he is worried that after the change of major shareholders, his private behaviors will be destroyed or restricted. Therefore, he secretly hid in secret and won over
Several small shareholders are prepared to disrupt the transaction no matter who is involved and try their best to maintain the bank's status quo.
Although David cannot guess these real situations 100%, the general situation is not wrong. How could the Masardino family's small actions in the bank be completely hidden from Hawat, who has controlled the bank for many years.
Through various clues and the tradition of the Masardino family, David also judged the general context. However, the current actions of the Masardino family were very small, and the damage to the bank was also very slight.
Hawat and David's grandparents could only watch with a cold eye, because once the matter was revealed, they would completely fall out.
Although the share transfer process was disrupted, it did not really stop the progress of the future.
At several consecutive shareholders' meetings of Skoll Bank, the Masardino family was like the legendary artifact "shit stirrup", jumping up and down, causing the share transfer transaction to never proceed smoothly.
In the end, Wu Dawei, in desperation, resorted to winning tactics. The second largest shareholder, who held 30% of the shares of my country Skoll Bank and only received dividends and never participated in business decisions, came forward.
This white glove launched by the Russian Alexander family clearly stated its attitude from the beginning, fully supporting the establishment of a future stake in Skoll Bank.
Since then, the resolution to set up a future stake in Skoll Bank has been fully supported by the bank's top three shareholders. The equity they represent has reached 90%, thus obtaining the approval of the shareholders' meeting in one fell swoop.
To be honest, if other methods were not inefficient, and Skoll Bank's position in Sun Dahai's heart was so important, Sun Dahai really didn't want to easily use the relationship between Huanyu Trading Company and the Alexander family.
As a long-established family that has been in Russia for many years, the Alexander family's favors should not be used so cheaply.
Since before Ge Qiaofu came to power a few years ago, he has vigorously promoted **** through propaganda media many times.
This made the Alexander family, which has a huge size in the Russian party, government and military, and even has great influence on some illegal civil organizations, discovered a shortcoming of their own family, which is their poor economic ability, or the ability to make money legally.
capabilities are seriously lacking.
The original system implemented in Russia made it unnecessary for them to spend their energy on making money, and pure money did not mean much to them.
When they need money, they can easily get it whether they embezzle, embezzle public funds (military funds), or do some tricks in projects. But if they really rely on serious business methods to make money, it is a major shortcoming of his family.
Therefore, they attach great importance to cooperation with business partners, including Huanyu Trading Company. As the number of transactions increases, both parties also recognize each other's credit.
In May 1985, less than two months after he came to power, Golwood promulgated a prohibition on alcohol. This allowed the Alexander family, which had many special import channels, to become the largest agent of Huanyu Trading Company in one fell swoop.
In the past two years, the Alexander family did not just rely on smuggling alcohol to make a fortune. Instead, they used the method of sharing profits and joining forces to win over a group of partners, lay a solid foundation for themselves, and gradually expand their business.
their influence in Russia.
Sun Dahai still admires such a far-sighted family. It is actually not easy to control one's greed.
However, Sun Dahai did not require Huanyu Trading Company to have in-depth contact with the other party, and only asked Wu Dawei to maintain a certain personal relationship with them.
There is no problem now, but Sun Dahai is worried that when Russia disintegrates in a few years, they will take political risks because of the increase in family strength.
Even if the Alexander family succeeds in taking a political stand, there is still an economic hurdle to pass. If you are not greedy now, it does not mean you will not be greedy in the future. Sake makes people famous, and money moves people's hearts. The turbulent situation in Russia a few years later, based on his
With your family’s strength, whatever you want to do will be easy.
But you always have to pay it back when you go out for fun, but *** can just read it and write it down in his little notebook.
Energy issues are the fundamental issue for Russia. Oil and natural gas seem to be worth little, but whoever touches them will die. For this reason, the Communist Party will not hesitate to break contracts with Western countries and also take back state-owned assets. Normal contract restrictions can no longer restrain them.
Already.
The oligarchs in the banking and telecommunications industries may seem to have unlimited success, but ten years from now their survival in the light of the iron-fisted government will depend on their fate.
You must know that in Russia in the future, there can only be one oligarch, and there is no room for discussion.
Because of this, Sun Dahai's current attitude towards the Alexander family is to keep a distance. In order to prevent his own industry and reputation from being implicated in the future, Sun Dahai decided to wait until the Alexander family has passed through the political and economic issues in a few years.