The sun is shining here in San Francisco, but it is quiet in the dead of night here in Pengcheng.

It was just the sudden ringing of the phone that made the short round-faced young man who had just fallen asleep quickly wake up again and picked up the phone:

"Hey, what's wrong?"

"Boss, San Francisco has lost its target, and the other party has noticed us."

Du Jianxin's face was gloomy: "Waste! ”

"Boss......" on the other side of the phone quickly explained the cause and effect.

After listening to the explanation, Du Jianxin's face became even more gloomy, if it was just an accident and lost, then he would not be so angry.

After calming down for a while, he hung up the phone, and after thinking for a while, he became more and more jealous of Li Qingye in his heart, and then picked up the satellite phone on the bedside table and dialed a special number.

Two minutes later.

"Hey, Du?"

"Thomas, it's me."

The other side of the phone asked in surprise, "It's still late at night over there, right?" What's going on? ”

Du Xinjian said with a smile: "There is a little thing to trouble you, my friend." ”

"Huh, little things? Let's talk about it. ”

"I have a friend who has disappeared in North America, and I want to ask your family to find him."

"Looking for someone? OK, send me his information, and within half a month, I will give you a reply. ”

"Thank you, my friend."

……

North America, Seattle, America.

A private beach, a middle-aged man in shorts lying on the beach basking in the sun, casually throwing a satellite phone to the butler.

Half an hour later, the butler walked aside with a file, and the middle-aged man waved his hand to let the two bikini babes leave.

"Sir, the person Du is looking for is called Li Qingye, the son of the former chairman of the Xinxin Group, who quickly disappeared after arriving in San Francisco (San Francisco) yesterday." The butler said succinctly.

The middle-aged man lifted his sunglasses, took the file and flipped through it.

"I see." The middle-aged man suddenly realized, and immediately handed the file to the housekeeper, and then ordered: "Let people check this Li." ”

"Understood."

……

Meanwhile.

Cape Town International Airport, South Africa.

After a private jet landed, Li Qingye, who was carrying only a shoulder bag, quickly found UBS's office in Cape Town.

Two bearer accounts were re-opened, and the funds from the previous bearer accounts were transferred to the two new accounts in two batches.

Then we moved on to Cape Town, an area that specialises in financial services.

Within a company that specializes in agency business.

"Mr. Andrew, please." A curl bler poured him a cup of coffee.

Li Qingye took a sip of coffee: "Manager Kate, I heard that you are the most professional agent in Cape Town, if I want to obtain South African citizenship, I don't know what procedures are required." ”

"Oh? It depends. ”

"This is a $100,000 deposit, how long will it take to get it?" Li Qingye casually threw the check on the table.

"A month, just a month." Kate's eyes glowed golden.

"It's too slow." casually threw out a check for 100,000 US dollars.

Grunt! Kate hurriedly said, "A week." ”

"Within two days, this is my request, I can do it, 500,000 US dollars, otherwise I will go to someone else." Li Qingye placed the five pieces of paper handwritten in Kate's hand.

Hearing the remuneration of 500,000 US dollars, Kate couldn't care about anything else, and hurriedly replied: "No problem, I can get it for you in two days." ”

"Sure? Let's take a look at my request first! ”

Kate, who calmed down a little at this time, also understood that the money was not easy to earn, but as a Boer, he needed money very much, and he could sell everything for money.

Pick up the five pieces of paper and look at them one by one.

Li Qingye naturally will not be naturalized casually, because naturalization through conventional channels can easily leave traces of information.

Therefore, it is necessary to take the unusual path.

This re-set identity is a Malaysian Chinese named Zhang Jack, aged 35, who once failed to invest in South Africa, and later married a local tribal woman, became a naturalized South African citizen 3 years ago, and his wife died unexpectedly this year.

"This ......" Kate glanced at Li Qingye deeply, obviously there is definitely something wrong with the person who handles this kind of identity.

But then he dispelled the idea of finding out, joking, if there was no problem with the identity of the other party, he would not spend 500,000 US dollars to deal with him, and as a professional agent, Kate naturally understood a truth, that is, do not ask about the privacy of guests.

"Yes, you can get your ID tomorrow."

"OK, clean hands and feet." Li Qingye took another sip of coffee: "By the way, if you don't want to cause trouble, you'd better wash these two checks, I think it should be easy for Manager Kate!" ”

Kate glanced at the two cheques and found that they were UBS's bearer cheques, but then he reacted that UBS's bearer account number, for some forces, is basically transparent.

"Thanks for the reminder."

"Tomorrow at noon, room 35 of the Black Rose Restaurant."

“OK。”

After Li Qingye left, Kate acted quickly, because the identity information had been set, he didn't need to write it himself, he just needed to find a friend in the household registration management department and insert Zhang Jack's information into it.

If it were another country, it might be very difficult to do so, but South Africa at this time is no longer the South Africa of the Boers.

The four wastes of the BRICS are not in vain.

This is also the reason why Li Qingye chose here.

Chaos is the opportunity to take advantage of it.

Soon, with the help of Kate's friends, a Jack Zhang, who was naturalized in South Africa in three years, and his reasonable identity information, were quietly generated.

At noon the next day, Li Qingye did not break his promise, and after getting the identity file, he paid the remaining 300,000 US dollars to the other party.

After obtaining his new status, he did not continue his stay in South Africa, but took a plane to Xiangjiang.

After arriving in Xiangjiang, he found several professional agents on the Xiangjiang side, laundered out the funds in the bearer account, and then injected them into the name of the offshore company.

And in order to conceal it, he asked the agent to spread the scope of money laundering to the entire Commonwealth countries, after all, it was only more than 100 million US dollars, although the consequences of this made Li Qingye pay a lot of money, but the security was improved.

At this time, the assets under Jack Zhang's name have nothing to do with Li Qingye, and there is no intersection between the two at all.

On the South African side, another person bought a ticket to Madagascar in the name of Li Qingye.

June 8th.

Seattle.

"Sir, the whereabouts of that person have been found."

Thomas Morgan flicks his cigar: "Whew......"

The housekeeper reported: "According to the information of the immigration department, he has no exit record of leaving North America, but there is no information about this person's trip to Maple Leaf on the public information network in China." ”

"In the end, our people re-sorted the information from some special channels and found that on the day he arrived in San Francisco, he went to the local UBS office and withdrew funds from an anonymous account, which had $180 million."

Thomas Morgan's eyes flashed, and he said with a smile: "180 million? It seems that this kid is really a problem! ”

"He planned to immigrate to Finland through his UBS connections, and then took a private jet to South Africa, but when I checked the UBS account information, I found that he had spent millions of dollars in Cape Town, and three days later, the bearer account in his name began to make unusual spending, until four days ago, the funds in the account had disappeared."

Thomas Morgan took a puff on his cigar: "Very smart, it seems that he already knew that UBS might have leaked information and transferred all the funds in advance." ”

The steward continued: "Since the money is scattered across the Commonwealth, it is too difficult to find out where the money went. ”

"No need, just tell Du that the other party will last appear in South Africa." Thomas Morgan waved his hand.

While his family could use his connections in Great Britain to thoroughly investigate the entire Commonwealth's underground money laundering channels, the problem was that the cost of doing so was too great.

And in this way, it is not 100% possible to find Li Qingye, if the other party uses the traditional way of paper money or gold exchange to launder money, and does not go through international settlement channels, it can avoid investigation.

In addition, Thomas saw that Li Qingye's anti-reconnaissance ability was very strong, and when the gain and effort were disproportionate, he would not do such a thankless task.

Du Jianxin, who was in Pengcheng, also felt very tricky after receiving the email.

After all, his family's power is in East Asia and Southeast Asia, and other places are beyond their reach, and he can't blatantly look for it, so he has to give up the idea of looking for Li Qingye.