Chapter 738: I'm the only one under the tree

After talking to Mr. Jack for a while, Durin quickly turned the conversation to the current situation in the West. Originally, this was not a strange topic, but when Mr. Jack called him on the pretext that the king and queen had returned the favor, and then said a lot of meaningless things, and then led the topic to the situation in the west, even a pig knew what Mr. Jack was trying to say.

"I read the newspapers, and the recent general strike of the working class in the west has caused a big uproar, which has had an impact on many industries in the west. Du Lin, you are now in the west, have you heard that the official plan to use any way to solve this trouble? Mr. Jack is not wrong at all, the poker organization does have a lot of industries in the west, in addition to the mines, there are some light industry type factories, and recently followed Durin to invest in two large ranches in the west.

Poker organizations are the world's largest underground money laundering dealers, so they need a lot of money laundering channels to ensure that hundreds of millions or more of the organization's funds can be successfully laundered every year. Some small money laundering banks with geographical restrictions have a very small industrial chain and backward means of money laundering, even if there is a big business, they can't afford it. For example, a small boss who Dulin knew during his time in Turner sold stolen goods and laundered money, and he could launder two or three hundred thousand black money a month, and he couldn't do anything more.

Nowadays, the methods of money laundering are still more primitive, such as money laundering through laundries. Washing machines have actually been available for a long time, but not every family can afford to buy a washing machine, and many people feel that it is not cost-effective to buy a washing machine and many other reasons, many communities have special laundry shops to provide convenient laundry services for residents. From a 15-in-15 tank with the most basic cleaning liquid, to a 25-minute tank with a variety of high-grade rinsing agents, many housewives are willing to use this inexpensive way to wash their clothes.

Accumulating three or five days to wash once a month is only about one dollar, which is much more "cost-effective" than spending dozens of dollars to buy a washing machine. Of course, more poor families still choose to wash by hand to save on living expenses, but the business of laundries is always booming – this uncountable method of laundering money has always been the usual method of gangs and small-scale money laundering banks. In addition to this, they launder money by means of "premium investment".

For example, if you invest in a bakery and use the best building materials and decoration, someone else may need 1,000 yuan to renovate a store, but they may need 30,000 or 50,000 yuan to renovate it. After the renovation, put it on the sale label for a few days, and then sell it to the other party at a price of 120,000 or 20,000 or 30,000 yuan, although the investment failed and lost a lot, but there was still some money, wasn't it?

The slightly higher grade is to cooperate with some brokerage houses on Xie Lisi Street to launder money by auctioning antiques, buying and selling stocks, and falsifying account books with false investments, etc., and these organizations are larger and higher-grade.

The most advanced is an organization like poker, which itself has a very thick foundation, and there are various means of money laundering, if it is not specifically staring at a certain point, and there is a very tough background that is not afraid of conflicts, the mines in the west are almost all waste mines, but their monthly income is very good. Truckloads of waste ore were pushed out of the mine, and the account of high-quality ore was reported, and a sum of money was washed without any troublesome means.

For example, their ranch originally only had 1,000 cows, but when it was reported, 10,000 cattle were reported, and a lot of non-existent or even non-existent cattle were "produced" out of thin air every year, and the money would be completely laundered after being taxed.

However, recently, the money laundering banks at home and abroad have been eyeing the casinos in Otis City, and they often carry a large amount of cash into Otis City through smuggling, hand over the cash to the management of the casino, and then pay a handling fee, about 15 to 25 percent, and then go home and wait for the collection. The casinos will transfer the cash minus the fee into a remittance slip to their designated bank account, and in this way, they have succeeded in fulfilling their imperial dream in the city of Otis.

If the customer is unique and willing to pay a cap fee, the casinos in Otis don't mind advertising them β€” for example, a newspaper that sends a red-faced gambler waving chips to the front page to prove that he has indeed won a large sum of money through legal gambling, and by the way, an ad for their casino. Mr. Jack, they are also laundering money through the casino, and Durin turns a blind eye to it.

After all, Mr. Jack and the Imperial Bank have a very deep cooperative relationship, and even the Ministry of Finance has a certain connection with Mr. Jack, perhaps in the eyes of outsiders, it feels like an incredible thing, organizing such a large-scale money laundering dealer, in the eyes of the top leaders of various countries, they launder those illegal and criminal acts are actually not important, and their identity is not a money laundering dealer, but an international currency smuggling channel.

Any country will be vigilant about entering large sums of foreign money in its own country, and even actively monitor the flow of this money. But if the money flows in through the underground bank unknowingly, and the money does something bad and then leaves secretly, the regulatory authorities will not find out at all.

So sometimes it's not so easy to tell the difference between right and wrong.

Duhrin retracted his thoughts and replied casually, "Now the authorities have no way to solve this turmoil, and they are still making a final effort, but I personally think that it is meaningless and futile." ”

Mr. Jack chuckled a few times, "I heard that the core problem of this general strike is that the three-guarantee policy cannot be maintained, right?", Duhring gave a definite answer, Mr. Jack changed his tone and asked: "If, if I say that there is a very powerful force that takes the three-guarantee policy out of the hands of the government, and the government comes out as a third-party supervisor, and the beneficiary and the new contractor negotiate the next three-guarantee business, what do you think, the strike will not continue." ”

After Mr. Jack's words, DΓΌrin's whole body was a little confused, he understood Mr. Jack's words, and he was going to do the same. The purpose of the Kersma Insurance Company (Empire) he established was to undertake these more than 4 million insurance policies! In Du Lin's view, this is definitely not a burden, but a solid foundation, because from next month, these more than 4 million points of insurance policies will continue to be paid, and it will also have to make up for the money that was not paid in April and May due to the turmoil in the west, which will be a sum of more than 20 million yuan, and it will be a one-time cash payment!

The reason why the cabinet, including Maggs, the state government and the city hall are resistant to the three-guarantee policy is that they have not yet reacted, or it is a cognitive error. The first thing they consider is that an insured person only needs to pay about 30 yuan a year, and can enjoy a one-time accident premium of up to 8,000 yuan, or a bursary of no less than 3,500 yuan, and maybe tens of thousands of medical security funds.

Converted to a very ordinary ratio, as long as one insured person has a problem and needs to pay the insurance money, it means that the fees paid by two or three hundred insured people will be used on one insured person. If we enlarge this figure a little, as long as 10,000 of the more than 3 million insured people need to use this insurance money for various reasons, then there will be extremely serious losses! Moreover, there may be many people who have cheated on the insurance after only paying for three or five months, and the insurance money may seem to be very remarkable, but in fact it is also very dangerous, and if we are not careful, it will cause new turmoil.

In particular, Mr. Roel made a very bad start, he successfully defrauded more than two million insurance from Memnon, plus the three guarantees are not a commercial contract but an official policy, so no one is optimistic about this thing.

This is also his willingness to get Jason to incite the working class to strike, to use a general strike to attract some people who may be focused on the three guarantees policy to the general strike, without giving them any chance to prepare for them to face this big trouble, and then Duhrin will put the cake in his mouth again, how can it go wrong?

Durin's silence made Mr. Jack realize that this was indeed a solution, and his laughter was heard from the earpiece, "A director of the central bank has rushed to the west, and there is a confidentiality agreement between them and the cabinet, and the Imperial Central Bank will take over the follow-up maintenance of the three-guarantee policy from the state government as a separate party, and the state government will be transformed into a supervisory role." To be honest, I feel like there's a bit of a trick in this, and maybe we can get a hand in it. ”

That's what Mr. Jack was for, he could have not told Doolin, but there was a reason to tell Doolin.

First, the kingdom and the queen, who have never had any media communication with the outside world, sent a return gift to Durin, and Dulin was very important in the eyes of the two bigwigs. The second is that Duhrin is now in the west, this guy is a destabilizing factor born in a day, if this central bank's action will interfere with Durin's interests, without greeting him personally, even if Duhrin knows that he is involved, he will mercilessly act and pretend to be innocent.

Besides, Mr. Jack believed in Doolin's vision, and he decided to discuss it with Doolin, and it would be best to reach an agreement, even if it didn't work, he said hello, didn't he?

Du Lin pursed his lips and sighed, "I need more detailed information, all the inside information, tell me!"

"Gladly!"

Later in the evening, Dolin initiated a conference call with the law firm in the imperial capital, and he needed some legal assistance.

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