Super Electric Eel Avatar

Chapter 140: Caribbean Virgin Islands

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"If you are crying for a secular divination, you have to be trapped by this secular world. You owe Ma Rongtao 50 million in cash than Chongxin.

Chen Fan glanced at the time from where to draw back his thoughts. It is only ten o'clock noon. Pay back the money owed and you should be able to rush back for lunch.

Driving the car to the dock, Chen Fan let go of the gate and let the electric eel come in with the iron shell dollar bill boat, and then the head of the electric eel covered with dark and dense scales lifted, and the front claw force lifted the iron shell ship to the shore.

Fifty million and ten thousand stacks of US dollars require seven hundred thirty-nine stacks, including interest, a total of seven hundred and fifty-five stacks.

The box containing Guiyuexiang too Chen Fan had to pull two sacks from the corner, and then put it in the trunk of the car, let the electric eel take away the iron shell ship, and then opened to the company of Ma Rongtao.

"Is your horse always there?" When I came to the reception hall of Tianxing Shipping Group. Chen Fan knocked on the black crystal reception desk. Pull the female receptionist who is playing the farm from the virtual network back to reality.

"Hello sir, our chairman is in the office, would you like me to inform me?" Although the female receptionist didn't know what Chen Fan's name was, she knew the young-looking guy, but he had several times with the president Talking and laughing together.

"People are fine, I just go up and find him." Chen Fan nodded with a smile and walked to the elevator. "Wait for the moment when the elevator is about to close, there is a clear and sweet voice outside.

When Chen Fan pressed the button to open the elevator, Ruo Yu, in a small black suit and holding a stack of thick documents in his arms, walked in with doubt.

"What a coincidence, I have something to do with your uncle!"

Chen Fan smiled and spread his hands, said to the Ministry of Ruoyu: "Which floor do you go to?" "Like you!" Gao Ruoyu snorted, and then tilted the snow-white face not to see Chen Fan.

Pressing the button on the fifth floor, Chen Fan wondered in his heart. What's wrong with this little Nizi? I used to talk and laugh, but I do n’t know when to start. When the two met inadvertently, she kept looking at herself!

Isn't it light?

Chen Fan's deflated mouth also turned his head on purpose.

Push open the door of the chairman's office. Ma Rongtao saw Chen Fan walk in with his niece. He smiled and put down the file in his hand, saying: "Shar, go make two cups of tea."

Xiao Chen, did not notify me before he came to stand up, and patted Chen Fan slightly on the shoulder with blame: "Just after lunch, I will ask someone to reserve a seat now."

"No, no Chen Fan waved his hand, there is still a small family at home!

"Uncle Ma, I'll pay back the money!" Chen Fan looked at Ruoyu, who was bulging his cheeks to make tea in the distance, and lowered his voice. "No RMB, I brought all US dollars, but I couldn't find anything for a while First pull two sacks to make a living "

Chen Fan didn't mean to say the following, he couldn't say that I was disgusted with anti-sacks, you just call two. Do employees go up against it?

Ma Rongtao is also the master of Qiqiao Linglong. He understood Chen Fan's meaning with a slight touch. After two laughs, he touched the phone on the desk and called someone to the office.

"Give you tea!" Du Ruoyu put the glass in front of Chen Fan, and then took advantage of Ma Rongtao's inattention. Bai turned away with a glance.

At this time, two black suits entered the door. After Chen Fan handed them the car keys, they didn't take five minutes, and the two came in with weird faces carrying sacks.

"Xiao Chen, where did you come with so many dollars?" Ma Rongtao turned his gold jump pen: "Don't you say things are done? Why hasn't it been a month, even the profit-bearing ones were returned to me, and Pay off all the green tickets? "

"The day before, I had a big ticket sale!" Chen Fan grinned his teeth and smiled: "Uncle Ma. How do you usually exchange US dollars, it seems very troublesome to exchange in the bank?"

"The last time I lent you the US dollars, I was going to stay abroad to buy a boat. If I exchange a large amount of US dollars, I always exchange them through a casino in a Macau casino." Ma Rongtao took a sip of tea and said, "How. . Do you also want to go to the exchange point? "

"There is a little more in my hand, about 10 to 20 million!" Chen Fan hesitated and revealed his family's bottom tenths.

"So much?" Ma Rongtao looked at Chen Fan with a surprised look on his face: "If you want to exchange so much money, you have to make an appointment with the underground money bank there. After all, the government's monitoring of money laundering is still very strict. ... and they have to draw a 12% commission. "

"Twelve percent?" This time it was Chen Fan's turn to call more: "I wanted to change some money to play with. But this 12 percent procedure is just ..."

"Oh. Who asked you to lose sight of your money?"

Ma Rongtao smiled: "But if you often launder money, then I suggest that you go to the Virgin Islands in the Caribbean to register an offshore company. There are no formalities required. Just name it and pay a management fee, You can create a company that is protected by local laws. "

"The international business company created there is recognized by all international banks in the world. And after you set up the company and pay the fees, the local government will provide you with a series of conveniences for setting up bank accounts and financial operations."

"This way you can store large sums of dollars in international banks, even our government has no right to investigate the source of your property." For example, if I want to save money, how can I deposit black money Offshore company account? Is it from domestic or overseas? "

After studying money laundering for several days, Chen Fan also wanted to register an offshore company in the past, but what bothered him was how he still stored five billion dollars in the offshore company's account. Five hundred million dollars is five million. Fifty million!

"Do you really mean that?"

Ma Rongtao looked up and thought, "Actually, it is easy to register a company, get a fake ID card, and then ask a professional ..., the second factory secretary to help register a company in the Virgin Islands, only one or two can't approve

"But there is a key question. That is how do you transfer your property to an overseas account? If you have clean money in the bank. You can transfer directly through the Swiss International Bank in Shanghai or Hong Kong branches. But if your money is If it is black money, it will take some trouble. "

"To talk about it, I have to wash the money first? Chen Fan scratched his head:" What if I go to the branch of Shanghai Swiss Bank? If the amount is too large. Will there be 3 government investigations? .

"I'm afraid it won't work in China. If foreign banks come to us, we have to abide by our laws."

"If you don't want to bother to launder money. There is also a good way

"That is to register his dozen or twenty offshore companies in one go. Then go to the local Swiss International Bank branch, go to each account to store a little, and finally transfer it through the Internet, and transfer it to the large size together.

Ma Rongtao deflated: "For those countries where offshore companies are the main source of income, as long as your money is not illegally obtained locally, people will not care whether you are black or white." That's why I have to go abroad myself. "Chen Fan said helplessly.

"If you want to launder large sums of money, only this method is the best and fastest." When your black money has obtained a legal status at Swiss Bank, you will enter the next link: how to transfer this money to your real account? .

Ma Rongtao said so much in one breath. I ca n’t help but feel thirsty. After drinking half a cup of tea, I continued: "The offshore company you registered will definitely not use your real name. Although the money is still controlled by your virtual identity, it is not your real identity after all. all."

"So you want to transfer the property under this virtual identity to the name of the real property. This will make your black money. In the end, you will wash your money, otherwise your black money can only be sloppy overseas

"But this method is very simple and fun." Ma Rongtao smiled and took out his own pen as an example: "If my pen is worth ten thousand, but I say he is worth a million. Others are not stupid, how can they come to buy? Others do not buy. I can let I bought that virtual identity. As long as the price is not too ridiculous. Others will not doubt that there is anything in it. "I will use that virtual identity to buy the real identity property, and thus the virtual identity property. Successfully and legally transferred to the real identity! "

"It doesn't feel too difficult. Chen Fan grinned and smiled:" Uncle Ma often does this too? . The guy said right. I do n’t know what is more reasonable than I planned. There must have been experience in this area.

"I don't do this. I'm taking a decent way now, and I don't have a large amount of black money to launder. Other small amounts. I can exchange it at the Macau money shop and you can see the time on the wall, then Ma Rongtao stood up and shot it Patting Fan Fan's shoulder: "It's almost lunch time, let's go, I invite you to rub it. No way, I made an appointment at noon today. Chen Fan waved his hands again and apologetically, "I will ask Uncle Ma to rub it up someday." Thank you Ma Shu for the last time! "

"Is there any thanks? Didn't you give interest?" Ma Rongtao smiled heartily: "Since you have something at noon, then I won't keep you anymore. If there is any trouble in the future, just talk to your Ma Shutong

"Well, it must be!" Chen Fan stopped Ma Rongtao's farewell and walked alone to the elevator.

By the time Chen Fan drove home, it was already 12:15. When the food bought from the road was placed on the table, Yunmeng also returned with the white electric car that Chen Fan bought for her.

Dinner table. Chen Fan gnawed a piece of chicken thigh, and vaguely arrived: "Yunmeng, I have to travel abroad in two days

"Then Brother Chen Fan, how long will it take you to come back?" Chen Fan finished speaking, and Yunmeng immediately lifted his face. Looked at Chen Fan.

"It's estimated to be fast, that is, a time to fly back and forth.

When I was away, I went to Ma Ruoxi's house for two days. My father and I were friends. It doesn't matter

"Me, can I go with you?" Yunmeng pupils chopsticks continually sticking rice, pitifully said: "I don't want to go to her house. Then you live at home, if there is anything. Just Go to the aunt Du Ruoyu next to you. "

In order to avenge the scene in the company just now, Chen Fan gave a young girl who was in the flower season to the old lady's skin: "I went to the Caribbean Islands this time, where there have been pirates from ancient times, you are a girl Everyone went unsafe

Bi: Thanks to my book friends for my kind love and so many monthly votes. Is it too excited, too excited, too excited, so excited! You guys are big, so far, you ’ve already voted, let ’s let it pass four digits, OK? ”

The computer broke down this afternoon and it took a long time to fix it. Fortunately, there is no manuscript in my computer, otherwise I won't hang me in a hurry!

This chapter is to explain money laundering. So a little wordy, please forgive me, not mentioned below. Shuangwen! ! ! ! ! ! ! !

By the way, insert a tracing notice. I have a book friend. His sister's daughter ran away from home, named Hao Jiarui. Seventeen years old this year, he is about 5 years old and weighs kg. He is from Kunming, Yunnan. If any classmates who can contact her are reading my book, please tell me: her family is very very anxious and hopes to go home immediately.

Although the possibility is very small, it is better to try harder than to hope.

echo is off.

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