Chapter 108: Get Rich Overnight You need to be cautious when saving money

After more than half an hour, the police cars began to evacuate one after another. Pen ~ fun ~ Pavilion www.biquge.info but the police boat on the sea has been staying, first after extinguishing the flames burning on the sea, some helicopter fragments and wreckage floating on the sea surface were salvaged, and at the same time, some people wore diving suits to dive into the sea, searching for the bodies of passengers and pilots on the plane, and to confirm whether there were survivors.

In Li Feiyan's room here, after about an hour, Li Feiyan also appraised all these antiques, jade, calligraphy and paintings, etc., and made a rough estimate. As Lin Xu had guessed before, the things that Zheng Wenhui's father Zheng De put in the office were not too valuable. The value of these things is basically around 100,000 or hundreds of thousands, and the most expensive one does not exceed 500,000. The final estimate adds up, plus the more than 1.7 million in cash, the total value is more than 5 million. Speaking of which, these things still account for most of the valuation. Although there are no particularly valuable ones, Lin Xu can't stand more than a dozen pieces of calligraphy and paintings, and the total value is still not small.

After listening to the approximate total price calculated by Li Feiyan in the end, Lin Xu couldn't help but sigh in his heart, and said strangely, "Gold in troubled times, Taiping antiques". In this era of peace, the value of antiques is really high, and it is no wonder that the antique industry has flourished in recent years. Think about the small temple in their village, no wonder the head of the mud bodhisattva is frequently stolen, although it is a clay sculpture, but it can't stand this is an antique, or the Tang Dynasty was built. This small temple in their village can be regarded as a corner of the antique fever.

"I still only make conservative valuations for these things, and at the very least, if they are sold at the auction house, it is estimated that the price can be increased by three or four percent. Li Feiyan said.

"Oh!" Lin Xu nodded, but didn't say much.

became rich overnight, and his net worth increased many times at once, and he didn't feel much at this time. Sure enough, if there is a lot of money, it is a number, and if there is a little more or less, it doesn't feel much different. Anyway, he felt that the money was enough for his whole life. Sure enough, it is "horses have no night grass and no fertilizer, and people have no windfall and no wealth", this kind of business without capital is really not too easy to make money. It's no wonder that Li Feiyan usually spends money, and she has always been lavish and doesn't know how to save. He just did it for the first time, and Li Feiyan didn't know how many times he had done it since he was a child, and the wealth he had secretly accumulated at this time was quite amazing, and he was really an invisible rich.

"What are you going to do with all this money?" asked Li Feiyan with a smile.

Lin Xu said: "I will give you one million in cash, and I estimate that the rest can be spent for a long time." Antiques, calligraphy and paintings, since you say they have collectible value, then I will continue to collect them, and when I run out of money, I will take them out and sell one. These things are estimated to be enough for me for a lifetime. ”

"Look at your little bit of talent!" Li Feiyan was very disdainful of his idea of guarding these for the rest of his life.

Lin Xu smiled indifferently: "I didn't have any too ambitious ideas!"

"Then how are you going to get all this back?" Li Feiyan asked him.

Lin Xu just wanted to say that he would take it back by plane, but when he thought about going through the security check by plane, these things would be found out, and he was afraid that they would be regarded as smuggled antiques. And a large amount of cash was found out, which is also difficult to explain. The same goes for taking a train, although the security check on the train is not as strict as that on an airplane, there is a possibility that it can be detected.

After thinking about it, he finally said to Li Feiyan helplessly: "Of course, I still have to ask you for help, I think you must have a way." ”

Li Feiyan raised her chin proudly, with a look of "Look, in the end, I don't want to make a move". Smiling smugly, she said, "Of course I have a way." These things, including cash, I will find someone to pack them and ship them back. However, this matter will have to be done before we leave Bencheng, and we will rush back in advance to wait for the receipt of the goods. ”

Pointing to the pile of cash on the ground, she continued: "You can keep tens of thousands of dollars as pocket money, or you can deposit 10,000 or 20,000 yuan into your bank account, but it's best not to deposit it all." Once the cumulative transaction volume of your personal account exceeds 200,000 on the same day, the bank will notice your account and report the large transaction to the Anti-Money Laundering Center. Your money is not legitimate income, and there is no way to explain the source, so once the bank notices, it is not good, don't take this risk. But if you save it yourself and spend it slowly, no one will notice it too much. ”

In addition, the investment in Yang Junxuan's company, this money cannot be used. For formal company investment, the source of money also needs to be explained clearly, and not all money is collected. Otherwise, if you receive stolen money, it will become a money laundering help. When the time comes, I will transfer two million from my account, and the money in my account will be legalized by money laundering. If you need to make this money legal, I can also wash it for you. But with your kind of flowering, I don't think you need it, you just spend it slowly. ”

Lin Xu couldn't help but be taken aback when he heard it, and then nodded again and again, it turned out that there were so many doorways in it. I used to hear the word money laundering in movies and TV, and I didn't understand what it was, but it turned out that it was the case that the illegal income was legalized through some means. Illegal income cannot be used arbitrarily, otherwise it may be discovered.

Moreover, the law also stipulates that if there is more than a large amount of transactions, you must go through the bank transfer route. In this way, even if you use cash, you can't do it, and as soon as you go to the bank to make a transaction, you will be noticed and reported, and if you don't explain it clearly, you will be exposed.

It is no wonder that the money earned by gangsters and drug lords in many movies has to be further legalized for money laundering, because under the restrictions of this regulation, these illegal incomes cannot be spent as much as you want.

Of course, there are policies and countermeasures, and there are still various ways to settle transactions directly with cash. But this kind of trading market is equivalent to an illegal black market. In short, the various financial policies, laws, and regulations of the modern state have been able to greatly restrict the flow of illegal funds, and various controls have been made at various gates.

In today's world, not only is it a skill to make money, but spending money is also a kind of knowledge and ability.

Lin Xu just thought about it, and he felt the complexity in it. However, he doesn't have a large amount of transaction needs, just some ordinary small money expenses, and he really doesn't need to launder money, just spend it directly. On weekdays, if you spend a few or dozens of dollars a day, how will it attract someone's attention.

He immediately nodded to Li Feiyan and said, "I'll listen to you." But then he changed his voice and said, "But there is a million in this that is yours." ”

"You really want to compare this with me!" Li Feiyan smiled helplessly and said, "Okay, I'll stay and spend it slowly then." ”