It didn't take long for Yan Donglou to appear next to Xu Wei again, Xu Wei was very happy about Yan Donglou's return, he knew that Yan Donglou was ready.

Xu Wei and Yan Donglou once again had a long talk, and it was also in this conversation that the two laid the foundation of this money laundering empire.

Xu Wei still remembered the money laundering cases he had handled, and he thought that he knew the means of money laundering very well, and in his opinion, money laundering was nothing more than manipulating the stock market to help arbitrage, fake real estate transactions, and buying and selling antique calligraphy and paintings.

If you want to transfer money abroad, the best way is to find a fake identity to deposit the money in a foreign bank through an underground bank.

This kind of money laundering is not to launder money, but more to leave a way out for yourself, once you can't get a foothold in China, you can fly away and live a worry-free life abroad.

In Xu Wei's eyes, the means of money laundering are universal and not mysterious, as long as you enter the industry, you can learn something in a few years. The only difference between success and success in the industry is who gets more and better customers.

So the first thing Xu Wei did when he saw Yan Donglou again was to hand over two lists of potential customers to Yan Donglou.

One is a list of criminals that the Mingtan Branch has cracked down on, and the money obtained through crime is destined to be dirty, so money laundering is a very much needed service for them.

The other is a list of a handful of cadres in Mingcheng, which are all acquaintances of Xu Wei, he knows that these people will always have the day of the East Window incident, which is also the consensus of everyone, so most of them will take precautions and transfer some of their ill-gotten wealth out of the country, so as to leave a way back for themselves.

In Xu Wei's eyes, these two types of people are his target group and his best potential customers, as long as they can grasp these high-quality customers, they can harvest the first pot of gold for their new company.

Xu Wei helped Yan Donglou in his own way, and at the same time he also asked Yan Donglou a question, he asked Yan Donglou: "We have potential customers, how do you plan to operate? stock market, real estate, or antique calligraphy and painting? Or do you plan to directly build an underground money bank?"

Yan Donglou shook his head and said, "No, these methods are too old-fashioned, the loss is too great, and the black gold you take must be at least thirty percent of the profit to make a profit." ”

"This method will not be too competitive in the money laundering market, and the efficiency is too low, the concealment is not good enough, it is easy to be discovered, and the risk is too great. Now is the age of the Internet, these methods are outdated, there is no need to use them anymore!"

Xu Wei listened to Yan Donglou's words with doubts on his face, and he asked, "If you don't use these methods, what else can you do?"

Yan Donglou smiled and said, "Have you ever heard of the water room?"

Xu Wei looked at Yan Donglou, completely unaware of what he was talking about, is the water room fetching water, and what does it have to do with his new business?

Xu Wei didn't want Yan Donglou to discover his ignorance, so his eyes were fixed on Yan Donglou, but he didn't speak.

Yan Donglou looked at Xu Wei's silent appearance and knew that he had no concept of the water room at all, so Yan Donglou explained to Xu Wei: "Now the synonym of the money laundering group is the water room, which is also the most popular money laundering method now. ”

"A complete water room includes five types of people: sound guys, brush guys, number guys, card guys, and drivers. ”

"Among them, the voice guy is responsible for making calls, sending messages, and contacting the business, which is regarded as a salesman; the brush guy is responsible for swiping the POS machine and swiping the money to the online settlement center; the receiver is responsible for contacting the 'sound guy' and the 'brush guy' to form an internal barrier to evade the crackdown; the card guy is responsible for buying and selling bank cards for money laundering; and the driver is responsible for withdrawing money. ”

"These five types of people are all one-line contacts, they don't know each other, and even if things are exposed, they are only the lowest drivers, and they won't have any big impact on the company at all, as long as they find new drivers. ”

"The company has formed a management model with high coupling and low aggregation, and any position can be replaced at any time, even if it is targeted by the police. ”

Xu Wei listened to Yan Donglou's words and felt refreshed, Yan Donglou's words made Xu Wei instantly feel like a frog at the bottom of a well, completely unaware of the current market.

After thinking about it, Xu Wei asked again: "But won't the online settlement center expose us?"

Yan Donglou said with a smile: "Of course it won't be exposed, I set up a fourth-party payment platform by myself, and use a shell company to launder money, from the books, all the capital flow is normal, I just said that it is financial, this kind of operation is simply easy." ”

"As for the safety of funds, there is no need to worry. Have you used Zhibao payment? If you haven't used it, you should have heard of it, right? Just start from there, find two ghosts, borrow the third-party channel of Zhibao payment, such a large group security is naturally needless to say, not to mention domestic, even the security of its payment channels in the world is the highest. ”

Xu Wei showed a primary school student's curiosity about the unknown at this time, and he asked again: "Fourth-party payment platform?

Yan Donglou replied: "It is the integration of the third-party payment channel interface, according to the needs of the merchant personalized customization of the payment channel of the payment service provider, low rate, access difficulty, high flexibility, the most important thing is that there is no restriction on the payment license, we want to play how to play, for the larger Bo Cai industry is a necessary payment channel." ”

Xu Wei asked again: "Is it easy to find the inner ghost? A company as big as Zhibao Payment should make a lot of money, right? Is anyone willing to take such a risk?"

Yan Donglou smiled and explained to Xu Wei again: "No one will get along with money, and this can be said to be a risk-free operation for them, once there is a problem, they will push everything to the fourth-party payment platform, and they will retire successfully, such a good business will definitely have someone willing to do it." ”

Xu Wei didn't understand Yan Donglou's words very well, but he looked at Yan Donglou's confident appearance, and Xu Wei was also full of confidence in this technique.

He smiled and said, "What you said is too profound, I don't understand it, you can do it!

Yan Donglou said with a smile: "Actually, you don't need to understand, if you understand this business, things will not be easy to do." It's better that you don't understand, then our affairs will be smooth!"

Xu Wei listened to Yan Donglou, a smile appeared on his face again, and he said to Yan Donglou: "Those people under my command naturally don't understand this, but there are people outside the people, and there are mountains outside the mountains, I dare not guarantee that no one knows these methods you said." ”

Yan Donglou expressed his understanding to Xu Wei, and he continued: "I know this, in such a big country, with so many talents, there will always be a few masters, and it is unrealistic to think that no one knows. ”

Then Yan Donglou's voice changed, and he continued: "But after all, I also worked in the Jinniu Street of the Eagle Sauce family, I know how to do it, if someone can see our methods, then just hire him with a high salary, give him ten times the annual salary, it should be difficult for someone to refuse, right?"

Xu Wei couldn't help but clap his hands when he heard Yan Donglou's words, and said to Yan Donglou with a smile: "You're right, if those fools have this ability, there is no need to stay here, you can arrange everything! ”

After a pause, Xu Wei then said: "Of course, it's best not to contact during working hours, the wall has ears, it's not good for others to find out, after all, I still want to go further, the fewer people who know these things, the better!"

Yan Donglou nodded and said, "Don't worry, I know how to do it!"

Then Yan Donglou told Xu Wei about his gains in the past few days, and sketched a beautiful blueprint for Xu Wei.

Xu Wei listened to Yan Donglou's words as if he had opened the door to a new world for himself, and his eyes were full of hope, as if his soaring prosperity was just around the corner.

After a long talk, Yan Donglou got the first funds for the start of the project from Xu Wei, and began a larger-scale recruitment and personnel arrangement.

To say that Yan Donglou does have the talent to do this business, he has found the people he needs in a short time, some are his former friends, some are business partners he has cooperated with in the past, and some are even friends on the Internet who have never met, and these people, these resources have all been integrated by Yan Donglou and have become the most solid foundation of this black gold empire.

Among them, there are seven people who are the most prominent, and the seven of them are about to change their fate and become the seven most important swords in this black gold empire.

Liu Boyue was hired by Yan Donglou to manage the number of people, and he was also the director of operations before, and later ended his career early because of corruption.

Wang Cai, a famous headhunter in a former headhunting company, was arrested for raping a female subordinate, ended his career, and was responsible for recruiting people for Yan Donglou.

Dong Wei, a former bank labor dispatch technician, was not satisfied with his meager salary and unequal treatment, and joined Yan Donglou's command and was responsible for brushing the machine.

Meng Huai, a staff member of the banking regulator, was not satisfied with his salary and worked part-time under Yan Donglou to be in charge of the card guy.

Zhang Yu, a former sales iron army, the company had cooperated with Yan Donglou before, but he resigned angrily because he was excluded from the company, and was recruited by Yan Donglou to be in charge of the voice.

Wei Qianji, the former head of the snake, Yan Donglou's childhood companion, is domineering and domineering, and is in charge of the driver.

Yan Maoqing, Yan Donglou's card friend, Texas Hold'em master, the big brother in the real society, is in charge of the fighter.

In this way, Yan Donglou gathered talents who successfully built an elite criminal group in a short period of time, and everything was ready, just waiting to open the door to welcome customers.

Xu Wei also played his due role at this critical moment, finding the first big deal for his new business.

Gui Yi can be regarded as Xu Wei's nobleman, and Xu Wei was able to be promoted because of Gui Yi's help, of course, Xu Wei also invested in Gui Yi.

Gui Ng's son was studying at Eagle Sauce's house at the time, Gui Que was distressed in order to be able to give his son more money to the past, Xu Wei introduced Gui Que to Yan Donglou after hearing the news, originally Gui Que still had some doubts about Yan Donglou, but Yan Donglou easily completed the exchange of those money.

Gui Ye saw that Yan Donglou had done it so quickly, so he casually asked if he could exchange a lot of money, Yan Donglou was so smart, he immediately smelled the business opportunity, and said to Gui Ye: "Of course there is no problem, but then it will require some handling fees, of course, the handling fees are also very cheap, only one percent commission is required." Absolutely safe, absolutely hidden. ”

Gui Ye couldn't help but be moved when he heard Yan Donglou's words, although he was not in the money laundering industry, but he also knew how much the handling fee of this bank was.

Gui Ye said to Yan Donglou: "I have a friend who is in foreign trade business and needs a large amount of foreign currency, do you have a way to handle it?"

Yan Donglou understood in his heart, he knew that Gui Yi's so-called friend was himself, but Yan Donglou didn't say anything, but replied: "There is no problem at all, you can let him come and try, he will know our strength!"

Gui Ye nodded after listening, left Yan Donglou's contact information and left.

It didn't take long for someone to contact Yan Donglou and say that it was a friend of Gui Ye and took 10 million over, hoping that Yan Donglou could complete the exchange.

Yan Donglou naturally did not disappoint the visitor, Yan Donglou completed the exchange when the two of them were still drinking tea and chatting, Yan Donglou's subordinates came over and handed him a foreign bank card and a note, Yan Donglou handed the card to the visitor, and told him that the note had a password and cardholder information, and he could withdraw cash at any time.

The people who came were a little surprised by Yan Donglou's methods, and more were surprised. The two chatted for a while, and then the visitor took the card and the note and left.

It didn't take long for Yan Donglou to receive a call from this so-called friend of Gui Ye, who said that he was very satisfied with Yan Donglou's operation methods, and Yan Donglou's first big customer was so easily.

Next, Yan Donglou's business began to flourish, Zhang Yu's ability was fully reflected, more and more customers came, and more people came to contact Yan Donglou's money laundering company through the Internet.

The elites recruited by Yan Donglou for Xu Wei reflected their superb professionalism, and it didn't take long for the company to become well-known in the industry.

The company is also well organized by Yan Donglou, he divides everyone into land, except for Yan Maoqing, who stayed by his side, no one is in Mingzhou, they are scattered all over the country, everyone does not know each other, naturally there is no chance to betray each other, and the stability of the company has been guaranteed to the greatest extent.

The only regret is that there will always be drivers who are caught, or who play black and eat black and run away with the company's money.

It seems normal for drivers to be arrested in Yan Donglou, after all, the police also have to deal with them, and the ability to catch a few drivers is still there.

But the driver playing black and eating black made Yan Donglou very headache.

Although there is Yan Maoqing, a thug, it is still not cost-effective to find those drivers who run away from all over the country, Yan Donglou, who is from an economics background, will not do this loss-making business, but if he is left alone, he always mentions bad debts and makes Yan Donglou unwilling.

In order to solve this problem, Yan Donglou began to make new plans, and he began to look for better helpers for his company.

In the process of looking for people, he found two people, one was Yan Donglou's self-confessed good general, and the other was a gift from Yan Donglou to Xu Wei.

Yan Donglou is not only a financial expert, he has a more unique vision of people, although the result is a little different from what he imagined.

The two people that Yan Donglou fancied will become indispensable figures in this money laundering empire in the near future, and together with Yan Donglou, they will become the three giants of this money laundering empire.