Three days later, the first $6 billion was remitted directly to dozens of accounts in Lucca through several overseas accounts. Pen | fun | pavilion www. ｂｉｑｕｇｅ。 ｉｎｆｏ

Twenty days later, after basically confirming that the technical information of the Lucca transaction was genuine, China made a second remittance, and 6.5 billion yuan was transferred to Lucca's account.

China's credibility in this regard is still guaranteed.

As for the operation of funds, seriously, do not underestimate the ability of a country, if a country wants to launder money, no one can stop it.

Not to mention that it is still a super-large country like China.

The operation of tens of billions of dollars in capital flow is simply trivial in the hands of the state, and there is no need to use domestic funds, and it will not be discovered by others at all.

Now Lukka should think more about how to use the money without being detected by China, and that's where he needs to launder money.

What is money laundering, money laundering refers to the act of disguising and concealing the source and nature of illegal gains and the proceeds generated by various means to make them legal in form.

In layman's terms, money laundering is to make the money unusually obtained through some means such as transfers, so that the money becomes unknown to others, so as to turn it into one's own and innocent money. It can be used elsewhere in the future, or invested elsewhere.

As for the operation of money laundering, Lucca's underground bank can play a role, but 12.5 billion US dollars, which is a huge amount of money, it is estimated that with the current scale of Lucca's underground bank, it will take half a year to finally launder this money.

The fee for money laundering in underground banks is between 5% and 35%, which varies greatly, and sometimes the larger the amount, the more you are charged.

The 12.5 billion funds, if others wash on their behalf, it is estimated that there is no $2 billion in handling fees.

Fortunately, Luca laundered his own money and did not have to pay high fees.

It's been 2 months since the whole thing ended. During this time, Muyang has been working hard in Djibouti, and now Djibouti's development has gradually improved, many projects have been put into use, factories have started production, and Djibouti has shown a thriving scene.

In August, the weather in Djibouti has entered the scorching heat stage, the temperature outside can reach up to about 48 degrees, and the direct sun can bake people, so the embassy has also entered the summer stage, there is no need to work, and everyone tries to go out as little as possible.

Muyang sat in the office, looking at the TV on the wall, and at this moment, the TV was playing international news.

"Yesterday evening, a new round of coups in Myanmar took place, and senior military general Aung Hlaing announced that the current government has not fulfilled its obligations and that the army has taken de facto control of the capital Naypyidaw, demanding the resignation of President U Minhui. The military has since stated in a statement on state television that it had overthrown the government and imposed martial law throughout the country. ”

Burmese President U Min-hui also released information that the coup was carried out by a small group within the army, and that the rebels had the support of other anti-government groups in Myanmar, and that the government would definitely thwart the coup, and that the government would not allow "this small group of forces" to succeed and would "continue to maintain Myanmar's democratic institutions." ”

"It was only in 2015 that Myanmar truly ended the military junta model and elected a new government. The current president of Myanmar, U Minhui, was also a senior general in the Myanmar military before, and in less than a year, there was another coup d'état in Myanmar. This coup d'état, according to expert analysis, is likely to be caused by a split within the Myanmar military. ”

"Although the Burmese government has been in power since its formation, the military is still very powerful, and it still controls Myanmar's largest business group and the most lucrative sectors of the economy, such as natural gas and gem mining."

"The military's economic influence in Myanmar reflects its political power. A quarter of the seats in parliament are reserved for people appointed by the military, so the military has the power to veto all constitutional amendments. This means that the military is rarely held accountable when accused of abuse of power. ”

"To this day, there are still six gangs (provinces) in Myanmar that are in a state of autonomy and controlled by local military forces, and the activities of the Burmese rebel army are still rampant, and this coup has once again cast a shadow on the pace of Myanmar's possible entry into normal social order."

After reading the news, Muyang couldn't help but sigh in his heart, the incessant civil strife really made China's neighbor suffer a disaster.

At this moment, Muyang's office phone rang, and Muyang looked at the number, it was a call from China.

"Hey, I'm Muyang."

"Ambassador Muyang, I am the General Office of the Ministry of Foreign Affairs, and the Ministry has decided to let you participate in this year's ambassadors' briefing meeting, which will last for three days."

"Okay, I see." Muyang hung up the phone.

Such meetings are also normal, and every year the ambassadors of various countries have to regularly return to China to participate in ambassadorial-level meetings, Mu Yang told Xin Weitong, the administrative counselor, and then boarded the plane to return to China.

On the first day, Muyang attended a one-day meeting, and then went home to reunite with his family, which was also a rare day to reunite with his family, and Muyang felt very comfortable.

There is another meeting today, the time is 3 o'clock in the afternoon, Muyang was about to go to see the master in the morning, but a phone call interrupted his plan.

It was Vice Minister Li who called and asked Muyang to come to his office.

Muyang was puzzled and didn't know what was going on, but the leader summoned him and had to go over, drove to the Ministry of Foreign Affairs, and knocked on the door of Vice Minister Li's office.

"Muyang, I called you here today just to talk to you." Vice Minister Li asked his secretary to pour Muyang a cup of tea.

Muyang expressed his gratitude, but he was surprised by Vice Minister Li's behavior today.

For no reason, call yourself over and chat.

These leaders are slow all day long, and the work arrangements are arranged a few days in advance, so how can they have time to call themselves over and chat.

Moreover, Muyang also discovered one thing.

Vice Minister Li's room was a coat room, and after Muyang entered, he felt that there were people in Vice Minister Li's inner room, and there were two people.

Mu Yang glanced at it with a probing technique, it should be two men.

Moreover, with this use of exploration techniques, Muyang also found one thing.

In Vice Minister Li's office, there was a small handicraft, which Mu Yang had never seen before, but after he had just inadvertently swept it with the exploration technique, he found that it was clearly a miniature camera.

"Vice Minister Li, what instructions do you have?" Muyang said with a smile.

"This transaction with Luca was contacted by you, it can be said that this time you have made meritorious contributions to our country again, and through this contact, you can find that the energy of Luca's organization can be described as terrifying, Muyang, how much do you know about Luca." Vice Minister Li asked.

Thinking of the two people in the room, the camera on the table, and Vice Minister Li's questioning, Mu Yang finally knew the reason why Vice Minister Li called him.

This is investigating itself. (To be continued.) )