Chapter 640: An Unusual Birthday (3)
Faced with Ye Hang's question, Xu Kai replied indifferently: "Because Lan Qingya is the adopted daughter of Mr. Lan." ”
"Grandma's!" Ye Hang swept a glass of liquor to the ground in anger. Xu Kai let himself buy Mr. Lan's villa, helped Mr. Lan's financial predicament, and made himself his son, and tried his best to bring down the Li family. No, at that time, the DNA was verified, and his DNA was consistent with Zhang Dong's, and he specially asked the hacker to check whether there was any hacker tampering, and the answer was no. Could it be that Xu Kai is cheating?
Xu Kai had the right to ask, he turned the bottle and asked the old man: "That's still the question of the Asian manager." ”
The old man took out another photo, this is a family of three, there is Pigman who originally met the Asian girl, and two are also Asian. The old man said, "He is my adopted son. The Edward family perished because of a family genetic disease. It's hard to get pregnant. It is often adopted as an adoption, so I hope he will help me continue the Edward family. ”
Xu Kaidao: "I'm sorry. ”
The old man said, "Me too, so I must know the truth and give them an explanation." ”
Xu Kai said: "But I don't feel guilty. Suicide is a life choice. A car accident is an accident. Maybe that commercial spy ended up causing all of this, but you can't blame yourself for going out a few minutes late and getting into a car accident. You also can't blame a phone call for making you miss out on good luck. Go left, go right, life is full of uncertainties. In my opinion, suicide is the dominant factor. I guess he must have been the child you took with you when you fought in the Vietnam War, right? ”
"Rules of the game." The old man replied. Xu Kai helplessly turned the bottle and pointed at Ye Hang: "I told you to leave China countless times before, why are you unwilling to leave?" ”
Ye Hang laughed at himself: "Because of jealousy, I don't believe that there are still people in this world who can control me." Whether it's a game or a reality, you always have the initiative. From the very beginning, I wanted to see if you were a good fit. Later I was not convinced. So it became your instrument of revenge. Ye Hang asked, he asked Xu Kai: "Why does my DNA comparison with Zhang Dong prove that I am Zhang Dong's son?" You can't hack into a U.S. federal criminal network. Even if he is the king of hackers, his tampering will be discovered by federal authorities. ”
"Because he directly helped me change it." Xu Kai looked at the old man: "This is our transaction, including your father and your entry and exit records, everything is done with his help." "The old man has a lot of authority. There is no need to tamper with it at all, Xu Kai added: "The Investigation Bureau also has many computer masters, and the diary is deleted after the permission is modified, and the king of hackers cannot find the record." Xu Kai turned the bottle and pointed it at the old man: "Old man, do you hate me?" ”
The old man shook his head: "I hate myself, I gave him materials, gave him freedom to live, and taught him to study." But I forgot to teach him how to deal with it. He has always been a spoiled child. Very competitive. Every time he encountered setbacks when he was a child, I didn't encourage him to rise to the occasion. Instead, tell him to learn to give up. In the end, when he was hit by such a blow, he gave up his life. On the other hand, he has a deep childhood shadow in Vietnam. So I don't blame you entirely. ”
Pigman saw that the old man was about to turn the bottle again. I couldn't help but say, "Can you transfer it to me once?" ”
"Of course!" The old man smiled, then turned to Pig Man and asked, "Do you like Xu Kai?" ”
"Yes!" Pigman nodded, then turned the bottle. Seeing that the bottle was about to stop, Pig Man grabbed the bottle. Opened the bottle with the mouth of the bottle: "Man." What deal did you make with him? He helps you so much, what good do you give him? ”
"Arrest Ye Hang." Xu Kai replied.
"What?" Ye Hang, Yue Yue and Pig Man were surprised in unison.
"Let me explain!" The old man stood up, and the driver pulled out his laptop. The old man turned the screen to the four young men and said, "Do you know about the Egmont Alliance?" ”
Pigman's father, an economist, replied at the moment: "The Egmont Alliance is an international anti-money laundering alliance. More than 100 countries are registered in it. He is not a law enforcement agency and systematically regulates suspicious or unusual financial activities from the financial industry, other entities and the professional class in a detached position. Mainly aimed at money laundering and terrorist funds, the Chen Shui-bian case was exposed by them. ”
"You're smart." The old man nodded and said: "The Egmont Alliance's report on rampant international money laundering has led some countries to decide to take the United States as the lead to carry out a crackdown on international money laundering institutions around the world. Most of these money laundering agencies are purse companies, legal persons without entities, or have normal business to cover up. And there is little connection between them. Each does its own business. In general, only one money laundering company can be cracked on the basis of one case, and it is difficult to catch those behind it. Even if the people behind the scenes are caught, the different laws of each country provide a fairly easy escape environment for these wealthy people. There are also a number of specialized money laundering companies established in South America and some countries in Africa. It is almost impossible to carry out a full-scale strike of the international type. Now the media is pervasive, and there is a stir in the wind. Money laundering companies go underground or even dissolve. Furthermore, there is no international consensus on money laundering. Some countries take tax by default to the legality of money laundering. It is also a difficult point in anti-money laundering. Even a money laundering investigation into an institution requires very professional auditors and takes a long time. International policing requires the cooperation of various countries, and it is very difficult to collect evidence, extradite, and so on. ”
The old man continued: "Money laundering will be a source of tax evasion, crime, corruption, fraud, black gold, etc. Turn an illegal income into legal income. ”
Pigman asked, "So what do you do?" ”
"We decided to go undercover instead of going formal. In fact, it is not difficult to fight money laundering, as long as the money laundering client cooperates with us. But usually when we arrest a money laundering principal, it will alert the money laundering company. Moreover, it is now a legal society, and criminal suspects can even get money laundering companies to dispose of their property through lawyers. Unless we can find an ideal undercover agent. The old man said: "This undercover agent needs to have business dealings with many international money laundering companies, and the money laundering company has absolute trust in him. But where can you find these undercover agents? Our original plan was to send undercover agents to become internationally renowned criminals, so that money laundering companies could feel confident and bold enough to make them their clients. ”
"And then?" Pigman asked.
The old man smiled bitterly: "Then we sent three undercover agents, ready to spend three years to build up his reputation in the criminal world, and they were all caught." We can't say what we are suffering, and if we contact the local police, the news will inevitably leak. So these three undercover agents are still serving their sentences. ”
Pig Man couldn't help laughing: "Going undercover to a prison in another country is also a joke of this century." ”
But then Pigman couldn't laugh anymore. The old man pointed at Xu Kai: "Then someone from the Department of Homeland Security recommended Xu Kai, our first internal investigative subject, to help." He told me that he had some of the past. I know Xu Kai too well and know that this man is very capable, but I am very skeptical that he will become an international criminal. Because he's not a man of that character. ”
"But he always has a way, doesn't he?" Pigman asked carefully.
The old man looked at Xu Kai, Xu Kai raised his head and said, "Yes, I know that there was a person who was very interested in me during that time and collected my information through various means. I'll start by stating that I hate provoking you. I'd rather not have a trip to Canada. ”
"Oh!" Everyone looks at Ye Hang, obviously knowing that Xu Kai is talking about Ye Hang.
"Ye Hang meets all the conditions for being undercover. He was a well-known criminal. A well-known name in the international criminal community, with a criminal history spanning 14 years. It has a good reputation in the world. Moreover, Ye Hang follows the global flow of artworks and valuable goals. He has been found in the Middle East, South America, Africa, Europe, the United States, Asia, and many more. States know that he is a criminal, but because of their clever methods, they have not been able to convict him, or even issue charges. Xu Kaidao: "And he has become a big customer of international money laundering agencies, and the black market of art, the international flow of fraudulent funds, etc., are very large sums of money." He is a subject who becomes the perfect undercover agent. ”
The old man said, "However, he will not help us. And he is too high-profile internationally, if he cooperates with us, it is difficult to guarantee that the news will not leak. But Xu Kai told me that since Ye Hang can't be an active undercover agent, he should be a passive undercover agent. ”
Xu Kaidao: "In China, only the renminbi can be circulated. This house needs more than a million. And then you buy life and death intelligence and use Colombian companies, buy villas and so on. Including I'll knock you money, euro accounts, dollar accounts. Although you are Chinese, you have no relatives in China. You need to pay for everything, including the Chinese lawyer you hired to take care of everything for you. By the way, the lawyer is from the Bureau of Investigation. ”
The old man said: "The flow of your money, let us investigate the network of a money laundering company." Originally, the agreement between me and Xu Kai was that it only needed a sum of money, and that was the money you paid to buy this house. And then use the money to blackmail you into being a tainted witness. But the U.S. rejected my proposal. Say that you have repeatedly influenced the image of diplomacy. In particular, you sell the Statue of Liberty to the Prince of the Middle East...... In their eyes, you are worth far more than a money laundering company. There is no way, I can only use the old lady behind the Li Group as a bargaining chip, promising to unconditionally help Xu Kai in this matter. In exchange for Xu Kai, I will continue to communicate with you. ”
Ye Hang looked at the driver: "Is there any smoke?" ”
"Yes!" The driver immediately stood up and handed Ye Hang a cigarette, and helped Ye Hang light the fire.
"Is that okay?" Ye Hang asked the two ladies, and the two ladies nodded, looking like they were about to cry. Ye Hang turned his face and said, "There is no classmate commission at all, right?" ”
"Yes." Xu Kai nodded and said, "It's just a head, a reason to attract you to the bait." I'm sure you must be curious why I would disband the growing company and go back to China. It also touches your nerves. ”
Ye Hang asked calmly: "The big American group you were talking about at that time was the FBI?" ”