Chapter 127: Register a few hundred companies first

When the drug lord Del learned that Roin Berg had been killed and his money was gone, he was furious.

"You waste, send someone to track it down immediately, you must recover the money, find out who took my money, no matter who it is, I will kill his whole family."

As a big Mexican drug lord, Del has more than 1,000 people under his command and can earn tens of millions of dollars a month, and he has killed Mexican officials, police, and people who reported him, and he has never been tricked like this.

Dare to take his money.

He will hunt him down to the edge of the cape.

The money is gone,

Now the biggest suspect is naturally the person who drove the money, and the missing Marty Bird, who helped them launder the money before.

They immediately contacted Chicago, but when they found Marty Bird's former residence, they found that there were a lot of police officers there.

A few days ago, they sent someone to kill Mattie Bird's wife, daughter and son, kidnapped Marty, and later a neighbor called the police, three people were killed and one was missing, but the police tracked down, but there was no clue at all.

Several Mexican drug dealers' men looked at the house with the cordon from a distance and drove away.

Marty didn't go home either, he was a thoughtful man, and he had prepared another set of passports and hid them in what he thought was safe.

This time he came back just to get back the documents he had prepared before, and the drug dealers' subordinates naturally couldn't find him.

Losing Marty Bird's line, they can only track down the person who transported the money, Lin Yi was introduced by Senna, the boss of the bikers, so they naturally found Senna first, and even suspected that Senna was involved in directing this matter.

A few guys in suits parked their cars in the modified garage and shot at Senna's men without saying a word.

"Bang bang bang~!"

"Bang bang bang ~~!"

Although Senna is the boss of the bikers, he is far from the drug dealers, who are at most gangsters, and the drug dealers are real bandits.

In the house, take out Senna who was stuck on the sofa, stuff it into the car and go.

In an empty house outside of Miami, screams were made from time to time, and Senna was tortured very badly, "Say, where did the money go, where is the guy who drove the car, and are you involved in this?" ”

"No, I'm not really involved, I don't even know what's going on." Senna screamed.

"The driver's name is Jack, Jack Sparrow, he has two friends, one is Tommy and the other is Kent, I know where they live, I'll tell you the address."

Senna gave the address of where Tommy lived.

Immediately a group of people drove over.

Senna was wronged.

He really didn't know what was going on.

Senna and these people knew each other before, and the biker party's goods were taken from Del's drug network in the United States.

That's why the money will be found from Senna.

But to say that he is innocent,

Not necessarily.

He knew that this matter was very dangerous, and it was likely to be dealt with by the gang afterwards, so he still recommended Lin Yi to go.

can only say that he deserves today's fate.

As a gangster leader, the boss of the biker party has never been a good person, and he does all kinds of evil in drug trafficking, gambling and murder, but today's opponent is a more ferocious drug trafficking group than him.

The drug dealers find Tommy and Kent's residence, which is already empty, and the drug dealers pounce and become even more angry.

went back and continued to ask Senna, Senna really didn't know where Tommy had gone, and later the drug dealer found Tommy and Kent's plane records through other connections, and these two guys actually got on the plane to the Democratic Republic of the Congo in Africa half a day ago.

Ran.

The drug dealers were furious.

A shot killed Senna.

The boss of the biker party,

He died in humiliation.

Lin Yi asked Tommy to go to Johannesburg, South Africa, why did these two guys go to the DRC, the reason is that they arrived at the airport and found that there was no ticket to Johannesburg today, and there was one to go to the DRC, and they could board the plane in two hours.

Tommy decisively bought a ticket to the Democratic Republic of the Congo.

Tommy received a call from Lin Yi and knew that he was definitely not joking, people like them, who have been rolling in society for many years and have been in prison for further study, have a very strong sense of crisis, and if there is a slight disturbance, they will first choose to escape, rather than stupidly waiting to see the situation.

At this time,

It doesn't matter where you go,

Let's run first.

It's all Africa anyway, and it's good to be in contact when the time comes.

With a U.S. passport, more than 160 countries around the world are visa-free and visa-on-arrival, and the procedures can be handled after landing.

......

Lin Yi and Marty also got on the plane, and Lin Yi specially asked for the first class, so there was no need to save this little money.

Marty has been very nervous, until he took off for a long time before he finally reassured, he looked at Lin Yi next to him, Lin Yi took out a book to read as soon as he got on the plane, there was no sense of worry, Marty admired his composure.

"What books are you reading?" Marty asked.

Lin Yi turned the book over and let Marty see the title, "The World's Third Largest Industry - The Inside Story of Money Laundering".

"You should have read this book." Lin Yi asked Marty.

Marty nodded, as a financial expert who later devoted himself to money laundering, how could he not have read this book.

"This is a book written by John Kasala, a former U.S. intelligence officer and Treasury Department agent and money laundering investigation expert, after retirement, who believes that money laundering is the third largest business activity in the world after foreign exchange and oil, which mentions all the money laundering methods in the world today, and some examples that he has investigated, which is very valuable for research."

"But it's a pity." Marty shook his head.

"What a pity?" Lin Yi asked.

"It's a pity that I could only use the most rudimentary method in the beginning, using the tavern purchase and consumption bills to make fake accounts and help those drug dealers launder money, mainly because the time they gave me was too tight, and those guys were just a bunch of stupid people who only knew the immediate benefits." Marty said.

Marty was right,

There are dozens of methods of money laundering, and he only uses one or two of them.

This is mainly due to conditions.

"I love one of the sentences." Lin Yidao.

Marty's mind moved, and he looked at the plane again, going to Africa, and his heart flashed with inspiration.

"Gold!"

Lin Yi smiled, this Marty is very smart, and he only revealed a little bit of something, and he grasped the point.

"The author says in the book: 'If I were to launder money, I would choose gold because there are big loopholes here. When Huang is financialized, the origin will be difficult to trace, and it can be very easily converted into cash, but it cannot be traced'. ”

Marty nodded, "That's why you chose South Africa." ”

"That's right."

"But~~"

Marty hesitated: "Gold is really good, there are many advantages, such as gold's super liquidity, high price stability, can be freely melted, once melted, it is difficult to be traced to the whereabouts, the specific weight is easy to transport, but his transportation is also a big problem, less is not worth it, more once it is found, the loss will be very large." ”

Lin Yi spread his hands, "There is no risk-free business in this world. ”

Marty absolutely agrees with this statement.

Even if you set up a stall to sell hot dogs, you may lose money.

After more than ten hours of flight, the plane finally landed, and the two went through the entry procedures and set foot on the land of Africa legally.

Johannesburg, the largest city in South Africa, is known as the "Golden City" because it is located on the largest gold mine in South Africa.

South Africa is very interesting, there are three capitals, the administrative capital Pretoria, the legislative capital Cape Town, the judicial capital Bloemfontein, and the largest city Johannesburg is not one of these three capitals, if you count it, it should be regarded as the economic center of South Africa, and it is also the world's largest gold production center.

The two took a taxi to the city, and the scenery they saw on the way was no different from other international metropolises.

It's very prosperous.

Johannesburg is almost half and half black and half white, full of high-rise buildings, colorful entertainment venues, and the noise and hustle and bustle are completely different from those of big cities in Europe and the United States.

The two stayed at a luxury hotel, and Marty asked Lin Yi, "Jack, what are you going to do next?" ”

"First in Johannesburg, get a gold refining and processing export company, buy gold processing and then do export trade."

"Also, you can help me register 200 shell companies when I go back."

"200!" Marty asked in shock.

"I think 200 is less, this is just the early stage, and it will increase in the future, including South Africa, Ghana, the United States, Panama, Hong Kong, the Cayman Islands, the British Virgin Islands, the Bahamas, Greece, Cyprus, Brazil, Japan, Singapore, Uruguay, Zimbabwe, Argentina, the Netherlands Antilles, Sint Maarten, ......"

Lin Yi said hundreds of places in one breath, and some places Marty had never heard of.

"As for the company, it includes gold trading companies, traditional trading companies, jewelry trading, jewelry processing, financial companies, asset management companies, investment consulting companies."

Marty quickly picked up the notebook provided by the hotel and recorded it, he had a good brain, but he couldn't remember all the contents.

After Lin Yi finished speaking, Marty was a little embarrassed: "Registering so many companies also requires a lot of funds, at least two million US dollars to lay the foundation, but we don't have any money now?" ”

Lin Yi smiled, "Don't worry, there will be money, let's earn the first pot of gold first, starting with gold." ”

Lin Yi is rich.

There are now $260 million in the system's wallet, which is a huge amount of money anywhere, but the system's wallet can only be exchanged for cash, and in order to operate legally, he also needs to launder them.

And the way to launder is very simple, buy gold, and then find a place where you can freely exchange gold to sell.

Marty went to study how to register in the future, which is not a small project, and it needs to be studied now, and implemented as soon as the money is in place.

Lin Yi took out the phone and called Tommy.

The call was quickly connected, "Hey, Jack, you're finally calling." ”

"Where are you, I've arrived in Johannesburg, I'm going to pick you and Kent now." Lin Yidao.

"Oh~~"

Tommy hesitated.

"What's wrong?"

"We didn't go to Johannesburg, but we did go to Africa, we were in Kinshasa in the DRC."

Lin Yi was stunned.

"What are you doing in Kinshasa, didn't I say let you come to Johannesburg?!"

"Uh~~ The time was too tight, and there was no plane to Johannesburg that day, so I had to buy Kinshasa."

Lin Yi was a little helpless.

"Alright then, you guys fly to Johannesburg, I'll be waiting for you here." Lin Yidao.

"Jack, I'm afraid we won't be able to get by." Tommy Road.

"Why can't you come?"

"We're running out of money."

Lin Yi was speechless.