"With so much money, you can't take it out all at once, even if you go to the money bank, you need to report half a month in advance." A thin middle-aged man sat on a chair and said with a somewhat solemn face.

To be honest, he didn't want to do it, but he couldn't do it.

He has no choice and will not have a choice.

Because it was the secret guard who gave him the order, yes, the order, not the others, and not the so-called coordination.

If this matter spreads, his private money bank will inevitably be affected to a certain extent, and even the imperial court will have a certain impact.

But at this time, he couldn't think about it that much.

The underground bank has the benefits of the underground bank, and its role is most obviously convenient for laundering and money, so this is one of the reasons why the dark guard focuses on it.

Once a large amount of money enters the underground bank, then it must indicate that there is some problem somewhere, and they can quickly find out where the problem occurs according to the source of the fund.

And for some illegals, they have no choice.

If this money is not laundered, he will not be able to use it blatantly, although the cost is relatively large.

But who cares about so many rules and regulations for ill-gotten gains?

Could it be that he is guarding a huge fortune, but still living the life he used to live in?

In this era, the way of laundering money is very simple, and it is carried out through half-truths.

Really, these money banks will invest in some projects in advance, and almost all of these projects are profitable, of course, this is only a profit on the books, in fact, it may be a loss, or it may be as simple as a bill.

None of this is important, the important thing is that all of these projects are documented.

Even if they are losing money, they will still pay the tax they should pay according to the profits on the books, and if they don't make money, who will pay taxes stupidly?

But if you hold it in your hands for a long time, no one can afford this kind of project.

Therefore, the money bank will often carry out another operation, create a new project, make it profitable for several months, and then find someone to buy the project in a self-directed and self-acting manner, in this case, the money is a normal transaction.

The people who launder and make money have signed an entrustment agreement with the bank, but in fact they are selling, and the money bank is just a person in the middle, and only charges some fees from it.

But in reality? 10,000 pieces smashed in, and in the end there are less than 6,000 pieces of people who can come back, and if you encounter a little black heart, you even dare to open it in half directly, and if it is a little blacker, it will naturally be black and black.

There is another one, which is to absorb capital from the private sector, and then obtain high interest through investment or lending, and only eat the difference between the two interest.

This kind of money laundering is not possible, but it is the main business of most underground banks, because there are not so many people to launder and money, and a money bank may not be able to meet one a year.

"According to industry rules, in this case, there are only two options, one is to wait for the contract to expire and then get back the principal and interest, and the other is to redeem at a loss." The middle-aged man continued, these are the unspoken rules of the private bank, everyone is abiding by them, since they have to follow the rules of the trade, then he naturally won't say anything else, everything is the rules.

"Let's talk about the second type, because the money bank also needs to operate, these funds have been invested, it is impossible to recover in a short period of time, redemption, which means that the money bank needs to give up the existing interests, or to mobilize funds from other places, this loss is unbearable.

It is impossible for you to eat high interest, and you can redeem the principal at any time, and then the money bank will do this wrong.

According to the rules of the industry, in this case, the interest that I ate before is counted as the principal, and the amount refunded is only ninety percent of the principal, which is the kind that is relatively close, and most people only return about seven or eight percent of the principal. ”

In this way, the whole thing is relatively clear, the underground money bank is still very dark, and no one who dares to put money here is at the level of a coward.

After all, while bearing high returns, it is also taking high risks.

In addition to not being able to get the principal back when they need money urgently, they also have to lose money, which means that the money has been lent to them for so long in vain, and in the end, they have to pay interest.

In such a comparison, the advantages of the money bank come out.

The most important thing is that even if the deposit is fixed, when you need to use the money, the principal is guaranteed, but those interests need to be calculated according to the interest of the current account.

Although it doesn't seem to be a good deal, it is at least safe, unless the court falls, and the money may not be recovered.

"Next is the last one, expedited, so that you can only get back 60% of the principal, but you can get the first money within 3 days, the second money within 10 days, and 60% of the principal within 20 days."

The more I talk about it, the more I feel that it is a trick, but there is no way, these are all in response to emergencies.

Most of the people who really put their money here will endure not to withdraw it in advance, they can't afford such a loss.

When I really need money urgently, I will also ask relatives and friends to borrow it for emergencies.

In addition, the interest of the underground bank is given every month, which is equivalent to giving them living expenses, and they can save a sum of money if they save a little, and they don't need to use this money again.

Of course, it's not for nothing that people have run away, but what if they are caught?

can make a lot of money, who still runs away? Wouldn't it be nice to stay and make money?

Those who run away are the kind that can't be saved by the pants that can't be saved.

"Do you remember them all?" Mi Sili looked at Lao Guan and asked seriously.

There are some disappointments, but there are also some surprises, this matter, I have to participate in it, maybe this is my own experience, but also a test and reward for myself.

The opportunity was given, and he wanted to seize it, and then soar into the sky.

Therefore, Mi Sili was particularly concerned about this matter, not only followed him personally, but also asked Lao Lu to call Lao Guan to Qianzhuang, and asked the boss of Qianzhuang to explain these things to him in person.

"Remembered." Lao Guan nodded, he had only heard of this thing in private, but he had not come into contact with it.

When I hear it today, I really think it's quite scary.

However, for him, he only needs to remember these, and the person who can be valued by the eldest grandson Wuji, how can he be compared to a stupid person? He naturally knew what to say.

"But there is a problem, it is impossible to come up with the agreement of five years ago now, and the new ink is ink, and those who know a little bit can see it at a glance." The boss of the money bank said.

"Hmph, don't think I don't know your methods, let's be honest!" Mi Sili snorted coldly.

The boss of Qianzhuang was frightened into a cold sweat, and he no longer dared to go around in circles, and said honestly: "I can make an agreement here at most a year ago, and it won't work for a long time." ”

"Then make a deal from a year ago and renew it for another four years." Cut the railway.

Renewing the agreement, this is something that private money banks often do, and this is also a compulsory course for them, as long as they master this means, even if it is an agreement twenty years ago, it can be made for you.

It doesn't matter if you can't do it for that long, just write a few more words on the agreement, or rather, it's a new contract, but with the initial date and the date of renewal added in front of it, so that you can prove when the money was deposited.

For a long time, it is nothing more than a card for a few years, and as for the principal or something, it is unchanged, unless the money is added to it in the middle.

Mi Sili's words were like an order, and the boss of the money village did not dare to disobey, so he hurriedly summoned people to make a false contract, and then went to make the old one.

And the contract a year ago, the way to do the old is still very simple, and the means are not clever, because most of the words on it were written a year ago, and the places they need to work on are only in the three places where the amount and date have been named.

In just a quarter of an hour, the boss of the money bank brought an agreement, and it didn't seem to be anything unusual at all.

Well, in fact, it is to mix something in the ink to make the handwriting look a little light, and then it is dried by a special method to make it blend with other fonts, which can be detected in later generations, but it is difficult to distinguish if you look at it with the naked eye.

After the thing was done, the things were handed over to Lao Gui, and after some explanations, he was allowed to leave on his own.

On the other hand, Mi Sili is discussing the follow-up of this matter with the boss of the money bank.

Naturally, you have to do a full set of plays, but the other party is still more reputable in this industry, otherwise the secret guard will not choose to cooperate with him.

In addition, this time the secret guard is planning to fake the show, and it is possible that he will not be able to deceive the eldest grandson Wuji just by relying on a fake show.

"This money, you have to start preparing now, notify the people below to find the next home to prepare to sell, I will find a money bank outside to take over, so that the money can be returned to you, after the fact, these projects will be transferred to you again, and the income in the middle is yours." Mi Sili truthfully informed.

The money is naturally from the secret guard, and the money village outside is naturally also found by the secret guard, so that the money outside can take the money from the secret guard, come to him to buy the project, achieve the return of funds, and then cash it out to Lao Gui, and afterwards, these projects will be transferred to him for free, because this itself is his.

The dark guard will not do this kind of black and black thing, but in the same way, in this matter, the dark guard will not give him any interest, and the interest given by the dark guard can save his life at a critical moment.

To be honest, Li Yuanji is against this approach.

The more time passes, the more favors the dark guard owes, in case those people are really in trouble, will the dark guard save or not? If you don't save it, you will lose the reputation of being untrustworthy, and if you save it, the people will feel that these people have a backer, and it will make them more and more serious, anyway, there are people covering them, what are you afraid of?

But now the Dark Guard doesn't have that much money to do this, so he can only do it for the time being.

In this change, this model will also be completely abolished, and it will be converted to a normal transaction, or simply cultivated by itself, to save costs to the greatest extent.