The heavens start with letting the bullets fly

Chapter 443 Money Laundering
Chen Zhao walked out of the casino calmly carrying a large backpack containing 50 US dollars.

It was still early at this time, and Chen Zhao didn't go home, so he took an intercity bus and rushed to a nearby city.

He's going to Indian casinos to launder money.

Of course, the reason why he laundered money was not to avoid the attention of the gangsters.

It was only a mere $50. I believe Gamble will find that Chen Zhao is a person worth wooing after he inquires about the news carefully.

Whether he wants to deal with Batman, or he wants to deal with the Joker.

Chen Zhao went to launder money to avoid the attention of relevant US authorities.

Unlike other countries, the United States has an extremely strict banking regulatory system. If a user deposits too much cash at one time, the bank needs to fill in a special CTR form and report to the relevant department. Compare your usual bills to see if you have a source Questionable property income.

There is nothing wrong with a CEO of a listed company depositing 50 US dollars, but if a illegal immigrant Chinese worker goes to the bank to deposit 50 US dollars, that is simply blatantly saying, "I have a huge amount of property from unknown sources, come and investigate me."

The American dream is not realized in this way.

There are many common money laundering methods on the market, including but not limited to antique trading, opening shell companies, and using cash-intensive industries.

Of course, these are relatively low-level means of money laundering. More high-end black money, such as income from gangster smuggling, must be laundered through Caribbean banks in the world's tax havens.

The narrow islands of the Cayman Islands, Grenada, and Marshall Islands have always been high-incidence places for tax avoidance and money laundering because of their official lax financial supervision and difficulties in international law enforcement. If you turn a corner with your left hand and turn your right hand, it will become a legal income.

Chen Zhao only had $50 in his backpack, so he didn't need to go to the Cayman Islands, so he chose to go to the casino.

You must know that legal casinos are protected by U.S. law, and Indian casinos can use all means to exclude external supervision because of ethnic minorities.

After all, casinos are strictly prohibited from disclosing customers’ personal information to any third party, and it is almost impossible for the judiciary to find out whether the criminal suspect really obtained the huge amount of money through gambling within a limited time and within a certain cost range.

So Chen Zhao wandered around inside, casually lost 40 to [-] yuan, and then walked out of the casino with a check of [-] yuan in his hand, went to the bank to deposit the money into his personal account. The money he snatched in his hands has become a serious income, and he is not afraid of investigation by the judicial department at all.

When he returned to Gotham at night, he was already a middle-class American with $40.

The next morning, Chen Zhao rented a car and toured the city to familiarize himself with the terrain. When he was considering where to start intervening in the plot, the gang leaders gathered together and began to discuss how to deal with the current situation.

The gangs in Gotham are all over the city. Through money laundering methods such as entrusting agents, opening casinos, and establishing leather bag companies, as well as professional elite lawyers, and the help of the Gotham judicial system that everyone knows, the gang leaders can It is easy to completely separate from low-level criminal activities, go to high-end consumer places to spend time and drink, and hook up with those "upper people".

Even many large companies that support Gotham's GDP are backed by these gangsters. They have also opened banks dedicated to large-scale money laundering, and sincerely invite rich people to deposit US dollars in them. After all, gangster banks have strict security Much higher than others...

When Carmine Falco was not in prison, he was the supreme leader of the gang, and the Iceberg Bar where he worked was often visited by members of parliament, union leaders, policemen, judges, etc. Erko shooting a gun to the head in that bar would not lead to any lawsuits, and the prosecution department would not bother him with trivial matters such as murder, arson, smuggling and drug trafficking.

Even Bruce Wayne, Batman's real body, as the prince of Gotham, the best face of the big bourgeoisie, possesses monstrous power, can't defeat Falco by conventional means.

After all, Bruce Wayne, as the ruling class, must maintain the bourgeois legal system, and breaking the relevant rules rashly will only cause chaos within the big capitalists.

That's why Bruce Wayne turned into Batman. It took a lot of effort, and through various means, to find indestructible, iron-like and indisputable evidence that was enough to shut up the judge who was bribed. The dark king below was sent to prison.

As a result, Batman became the national idol of the entire Gotham City.

But whether it's Batman, the police station in Gotham City, or the gangsters, everyone knows that no matter how powerful Batman is, he is only one person. It's a bigger gang... no, it's a more powerful group.

That is to say, in the judicial system of the United States, the police, prosecutors, and judges can truly eliminate the gangsters.

Therefore, even though Carmine Falco is now in prison and most of Gotham's gang has collapsed, its potential power is still strong.

As long as you reduce night operations, reduce the sense of presence, and exchange time for space, it may not be impossible to consume Batman's combat effectiveness.

But it's different now.

A tough prosecutor, Harvey Dent, came to Gotham. He looks like a gentleman, but he is very tough in action, and has hit many criminals.

Just this afternoon, he nearly put Maloney, the helm of the Falco family gang, in jail.Fortunately, Maloney was well prepared, and the judge was their "insider", so they were spared.

But it was enough to make Maloney shudder.

In fact, a mere Harvey Dent is nothing to worry about, but there is Batman as an outsider, and he is a high-ranking official in the government system after all. As long as it works well, it is enough to send all the gang leaders in the city to jail.

What's even more troublesome is that a clown has appeared in Gotham now, robbing the gang bank of $7000 million in one go.

Although it can only be regarded as a drop in the bucket for the accumulation of the gangsters over the past few decades, no one's money comes from the wind.

So they got together and worked on countermeasures.

At the same time, their common financial advisor, Liu Jinghan from Xiangjiang, told them through TV video: "Everyone should notice that a deposit has been stolen from us. The amount is relatively small, 800 million yuan."

Gamble snorted coldly: "It's more than 800 million. Someone just stole 100 million from me. Like Liu, he is also of Chinese descent."

Scott, the gang leader next to Maloney, lay on the table and said coldly: "Who is so bold as to steal our money?"

Maloney waved his hand: "It's just a small incident over Gumball. The person who stole 800 million is such an insignificant lunatic, wearing a cheap purple suit and makeup. He is not the problem, the problem is that our money was stolen The police followed.”

In this regard, Liu Jinghan has already made arrangements: "Thanks to Mr. Maloney's informant, I have already transferred the money, and we only left the batch of traced banknotes to Sheriff Gordon. Now the money is only in my place." I know, I can’t tell you yet, otherwise no matter who is caught by the police, everyone’s money will be in danger.”

And how does Liu Jinghan ensure that he will not be caught by Dante?
That is the first time to leave Gotham and return to Hong Kong.

Where, even the U.S. government can't easily catch him.

"...Don't worry, your money is safe."

"Ahahahahahahaha..."

With bursts of chilling laughter, the clown came out from the inside and stood opposite the gang leader: "I thought my jokes were the only ones that weren't funny."

The implication is what Liu Jinghan said, "Your money is safe" is a joke.

The irritable and irritable Gumball first said angrily: "Give me a reason not to let my little brother twist your head off."

The clown looked at Gumball: "Your little brother? Hehehehahaha, wasn't he knocked unconscious by that Chinese boy yesterday and sent to the hospital? Are you recruiting now? Instead of waiting for your little brother to come over, how about I do a trick?"

He stood a pencil upright on the table, and when a gangster came over to deal with him, he moved, and inserted the pencil into the gangster's head with just one encounter, and he ended him in a snap!
"Haha, the pencil is gone. This trick is brighter than that Chinese boy!"

The clown gestured wildly and sat down, his eyes sweeping across the crowd.

The gang leaders were all shocked.

(End of this chapter)