Chapter 464 International Money Laundering Group
Zhan Tianqi was stunned for a moment, looked at Hu Wenbing, and then moved her eyes to Li Mai, she was very strange, Li Mai hurriedly ran over at this time and suddenly asked about the international money laundering group.
On the battlefield, Li Mai and Hu Wenbing are both veterans, but in the shopping mall, in front of Zhan Tianqi, they are basically equivalent to Xiaobai. Before and after, Zhan Tianqi has been immersed in the mall for ten years. Some gray areas and unconventional things that rub the edge of the law, she couldn't be clearer.
This is also the reason why Li Mai first thought of consulting Zhan Tianqi.
"You, you want to use such an institution?" Zhan Tianqi hesitated for a moment and asked. She thought that Li Mai needed to launder some money.
Shaking his head, Li Mai said, "The poisoning incident at the First Primary School was caused by the condolences of the Global Children's Fund, and when my people traced the source of expired food, they found some shady scenes of the Global Children's Fund, involving international money laundering groups. ”
Zhan Tianqi suddenly thought about it, organized the language, and said, "The international money laundering group is actually a general term for the institutions specializing in money laundering business, because their trading activities are usually active in several countries under one procedure, so they are called international money laundering groups. ”
"But there is a difference. ”
After a pause, Zhan Tianqi changed his words and said, "One is the gray area that people often say, that is, the activities are generally within the framework of the law, but through guò loopholes or some technical means and personal connections to bypass the legal boundaries, so as to achieve ostensibly legal money laundering." The other is completely illegal, and this kind of organization usually has a black background, and it is also the target of the police in various countries. ”
Li Mai pondered and asked, "Have you been exposed to the first type before?"
"Ugh. Zhan Tianqi hesitated for a moment and nodded, "It is inevitable that the business will be done to a certain extent." Several companies I worked for in the past have more or less had such activities, putting a sum of money to go around abroad and then come back. The bosses felt that it was more secure to carry it in their pockets. ”
"You need to do this if you make black money. Hu Wenbing interjected.
Zhan Tianqi didn't say anything, because Hu Wenbing was right, but after seeing too much, he became numb, and he could only ask himself to do a good job.
"In your opinion, what kind of people do you think the people behind the Global Children's Fund belong to?" asked Li Mai.
After thinking about it for a while, Zhan Tianqi said, "The first one is more likely. ”
"Why?"
"The Global Children's Fund is a global charity and a non-profit organization. All of their expenses come from donations from around the world. This organization has a place in the United Nations. It is difficult to imagine such an organization being controlled by people like the underworld. ”
Frowning, Zhan Tianqi said, "But there is also the possibility of zài." It's just that if it falls into the second case, then the matter seems to be quite big. ”
Hu Wenbing simply hit the nail on the head, "If the black hand behind the Global Children's Fund is an international criminal group, then some relevant people in the United Nations will definitely be pulled into the water." ”
Shaking his head unconsciously, Li Mai said, "It's not worth making a fuss, aren't there fewer scandals in those institutions under the United Nations? They are also human beings, and they will also have greed." ”
"Li Mai, the Global Children's Fund is suspected of money laundering, this is a terrible inference, do you have evidence?" Zhan Tianqi said sternly.
Smiling faintly, Li Mai said, "For a foundation that affects the healthy growth of 30 million children around the world, it is indeed terrible to be suspected of money laundering." Obviously, I don't make such a judgment for no reason. ”
After a pause, Li Mai said, "The fact now is that there must be something wrong with the Global Children's Fund. And now the question is, should I care about this. ”
Hu Wenbing and Zhan Tianqi glanced at each other, each understood what the other was thinking, Hu Wenbing nodded and said to Zhan Tianqi, "If you want to take care of the wheat, you will definitely take care of it, and it will be very fast." ”
He is telling Zhan Tianqi that if you think that Li Mai's ability is limited to Nangang or the territory, then you are very wrong. It can even be said that his influence outside the country is even more formidable. That's a field that I don't know much about, including Hu Wenbing and several other henchmen.
Zhan Tianqi frowned and said, "Li Mai, although the health of 30 million children around the world is at stake, I don't need to say more about the danger of this matter, you should also understand that no matter what kind of people use the Global Children's Fund to launder money, anyone who tries to uncover such a shady curtain will ...... The state has relevant departments, as well as Interpol, I suggest that you should not be too deeply involved. ”
She couldn't imagine where Li Mai's real power would go, so from a friend's point of view, she didn't care too much about Li Mai's construction.
Li Mai pondered for a while, then turned his head and asked Hu Wenbing, "Old Hu, what do you think?"
Glancing at Zhan Tianqi, Hu Wenbing asked rhetorically, "If the money for digging the canal is not enough, and you want to get some money from here, then I will build yì for you to take care of this matter." ”
With a smile, Li Mai pointed at Hu Wenbing and said to Zhan Tianqi, "This gentleman of your family can always easily know what I am thinking. ”
Hu Wenbing smiled at Zhan Tianqi.
Zhan Tianqi rolled his eyes and said helplessly, "You guys are really ...... I am afraid that the world will not be chaotic. ”
Putting away his smile, Li Mai said, "Didn't you ask people to make an estimate, if you want to complete the construction of the Kra Canal, it will take at least one trillion soft yuan." Now in my hands, the 300 billion yuan in the special account plus the company's tens of billions is still a lot worse. If the company wants to make money quickly, it is also a good way to have the opportunity to get money through other channels. ”
Hu Wenbing nodded and said, "That's right." The point is that all that money is ill-gotten gains, and it couldn't be better if it was used to do something for the country. And more than 30 million children around the world will be grateful to us. ”
Waving his hand, Zhan Tianqi said, "Okay, you two don't have to sing high-pitched with me, just talk about greed when you're greedy, and it sounds so good." But Li Mai, don't say I didn't remind you, this matter is not so easy to investigate. At the very least, you'll have to find someone who knows this very well. ”
Seeing Li Mai staring at him, Zhan Tianqi said, "You can look at me, I also know a little about this, and I will take maternity leave as soon as the Spring Festival is over." ”
"I mean, please help you find one." ”
Zhan Tianqi glanced at Hu Wenbing helplessly, thought for a while, and said, "Xiao Zhang has worked in a similar institution, she should be familiar with it." If you can find someone to replace Xiao Zhang's current job, I can lend her to you. ”
"Zhang Dongyue?" Li Mai was slightly taken aback.
"Well, my assistant Zhang Dongyue. Zhan Tianqi said.
"I didn't see that the four-eyed girl paper still had this kind of experience. Li Mai said with emotion, "It seems that she also has a story." If I'm not mistaken, you saved her, right?"
"It didn't mean to save her, it just pulled her and didn't let her continue on that road. Zhan Tianqi said.
"Hmm. Immediately, Li Mai had a headache, "It's a person again, who can take over Zhang Dongyue's work?" ”
Zhan Tianqi said helplessly, "Okay, don't pretend, Xiaoyu is not so stingy, she has a clear distinction between public and private affairs." I know that you have fallen in love with Xiaoxue, that girl is good, she can replace Zhang Dongyue, and together with Rawa she can help you carry through my absence. Besides, I'm just on vacation and I can work from home when I need to. ”
Li Mai smiled haha, pointed at Zhan Tianqi, and said to Hu Wenbing, "Your daughter-in-law's brain, I don't have to say anything." ”
The only candidate he could think of was indeed Xiaoxue. Among that group of people, the fastest growing girl is this girl, who is meticulous and steady in all aspects. But he was afraid that it would cause unnecessary misunderstandings to Zhang Xiaoyu, so he was like this. With Zhan Tianqi's endorsement, he can be calm in front of Zhang Xiaoyu.
"Okay, that's it. I have to go back to the office, and I have a lot of work to deal with. Li Mai stood up and walked out.
Hu Wenbing also said a few words to Zhan Tianqi and walked out. Li Mai decided to do this, and he knew that he was going to get busy.