Super electric eel clone

Chapter 143 Caribbean Virgin Islands

People who live in this secular world must be bound by this secular world. For example, Chen Fan owed Ma Rongtao 5000 million in cash and had to repay it.

Withdrawing his thoughts from the electric eel, Chen Fan looked at the time and found that it was only ten o'clock at noon.Pay back the money owed, and you should be able to come back for lunch.

Driving to the dock, Chen Fan let the electric eel bring in the iron-hulled dollar bill boat after he let go of the gate, and then the electric eel's head covered with black and fine scales lifted its front paws to lift the iron-hulled boat to the shore .

5000 million and 730 piles of US dollars require 750 nine piles, including interest, a total of [-] five piles.

The box containing Ghost Moon Fragrance was too small, so Chen Fan had to tear two sacks from the corner, put them in the trunk of the car, let the electric eel take the iron-hulled boat, and drive to Ma Rongtao's company.

"Is your boss here?" When he came to the reception hall of the Star Shipping Group, Chen Fan knocked on the black crystal front desk, pulling the female receptionist who was playing QQ Farm back to reality from the virtual network.

"Hello, sir. Our chairman is in the office. Would you like me to inform you?" Although the female receptionist didn't know Chen Fan's name, she knew that this young man, who looked young, had had sex with the president several times. Walk together talking and laughing.

"As long as he's around, I'll just go up and find him." Chen Fan nodded with a smile, and walked into the elevator.

"Wait a minute~ wait a moment~" Just as the elevator was about to close, there was a crisp and pleasant voice from outside.

When Chen Fan pressed the door-opening button of the elevator, Wu Ruoyu, dressed in a small black suit and holding a stack of thick documents in his arms, walked in suspiciously.

"Hi~ What a coincidence, I'm here to see your uncle on business!"

Chen Fan spread his hands with a smile, and said to Wu Ruoyu, "Which floor are you going to?"

"Same as you!" Wu Ruoyu snorted, then tilted her snow-white face so that she wouldn't look at Chen Fan.

Pressing the button on the fifth floor, Chen Fan kept wondering in his heart, what happened to this little girl?There used to be talking and laughing, but I don't know when it started, when the two met by chance, she always showed her face!
Is it easy to pull?

Chen Fan pursed his mouth and turned his head deliberately.

Pushing open the door of the chairman's office, Ma Rongtao saw Chen Fan walking in with his niece, put down the documents in his hand with a smile, and said, "Shusha, go make two cups of tea."

"Xiao Chen, don't let me know before you come~" Ma Rongtao stood up, and patted Chen Fan's shoulder with a bit of blame: "It happens to be lunch in a while, and I will ask someone to reserve a seat now."

"No, no~" Chen Fan waved his hand, there is a little one at home!
"Uncle Ma, I'll pay back the money!" Chen Fan looked at Wu Ruoyu, who was brewing tea with his bulging cheeks in the distance, and said in a low voice, "I don't have RMB, all I bring is US dollars, but if I can't find anything to pack, I'll just grab it first." Two sacks combined..."

Chen Fan didn't mean anything next, he couldn't say that I was ashamed of resisting sacks, so why don't you ask two employees to fight against it?
Ma Rongtao is also the master of Qiqiao Linglong, and he understood what Chen Fan meant after a little smacking. After laughing twice, he picked up the phone on the table and called someone to come to the office.

"Here's your tea!" Wu Ruoyu put the cup in front of Chen Fan, then took advantage of Ma Rongtao's inattention, turned around and left with a glance at him.

At this moment, two people in black suits walked in from the door. After Chen Fan handed them the car keys, within 5 minutes, the two of them walked in with strange faces carrying sacks.

"Xiao Chen, where did you get so many dollars?" Ma Rongtao turned the 24K gold pen in his hand: "Didn't you say that the matter has been settled? Why haven't you paid me back the principal with interest in less than a month? Pay off all the green notes?"

"A few days ago, I did a big ticket sale!" Chen Fan grinned and grinned: "Uncle Ma, how do you usually exchange your US dollars? It seems to be very troublesome to exchange in the bank?"

"The U.S. dollars I lent you last time were intended to be used in foreign countries to buy ships. If I want to exchange a large amount of U.S. dollars, I will exchange them through a bank in Macau Casino." Ma Rongtao took a sip of tea and said, "Why, Xiao Chen , do you want to exchange some too?"

"I still have a little in my hand, about 2000 million!" Chen Fan hesitated, revealing a few tenths of his family fortune.

"That much?" Ma Rongtao looked at Chen Fan with a look of surprise on his face: "If you want to exchange so much money, you have to make an appointment with the underground bank over there. After all, the government's monitoring of money laundering is still quite strict." , and they also charge a 12.00% handling fee.”

"12.00%?" Now it's Chen Fan's turn to shout more: "I wanted to exchange some money for fun, but this 12.00% procedure..."

"Hehe, who told you that this money should not be seen?"

Ma Rongtao smiled: "However, if you often launder money, then I suggest that you go to the Virgin Islands in the Caribbean to register an offshore company. There are no formal documents there, just name it casually, and then pay a management fee. You can create a company that is protected by local laws.”

"The international business company established there is recognized by all the international banks in the world. And after you set up the company and pay the fees, the local government will provide you with a series of conveniences for setting up bank accounts and financial operations."

"In this way, you can store large sums of dollars in international banks. Even our government has no right to investigate the source of your wealth."

"For example, if I want to save money, how can I deposit black money into an offshore company account? Is it from China or abroad..."

After studying money laundering for a few days, Chen Fan also wanted to register an offshore company, but what bothered him was how to store 500 million US dollars in the offshore company's account.5000 million US dollars~ not [-] million, [-] million!

"Do you really mean that?"

Ma Rongtao looked up and thought for a while, and said: "Actually, registering a company is easy. Go get a fake ID card, and then ask a professional agency company to help you register a company in the Virgin Islands. It only takes a day or two to complete."

"But there is a key question, that is how do you transfer your property to an overseas account? If you have clean money in the bank, you can transfer it directly through the Swiss International Bank branch in Shanghai or Hong Kong. But if your money is If it is black money... it will take a lot of trouble."

"After all, you have to launder the money first?" Chen Fan scratched his head: "What if I go to the branch of Shanghai Swiss Bank to deposit? If the amount is too large, will it cause government investigation?"

"I'm afraid it won't work in China. When foreign banks come to us, they have to abide by our laws."

"If you don't want to bother laundering money, there's a good way."

"That is to register a dozen or twenty offshore companies in one go, and then go to the local Swiss International Bank branch to store a little in each account, and finally transfer the money through the Internet and remit it to the tuba together."

Ma Rongtao pursed his mouth: "In countries where offshore companies are the main source of income, as long as your money is not obtained illegally locally, they don't care whether you are black or white."

"Then you have to go abroad by yourself..." Chen Fan said helplessly.

"If you want to launder large sums of money, this is the best and fastest way."

"When your black money is legalized in a Swiss bank, you have to go to the next step: how to transfer the money to your real account?"

After Ma Rongtao said so much in one breath, he couldn't help feeling thirsty. After drinking half a cup of tea, he continued: "The offshore company you registered will definitely not use your real name. Although the money is still under the control of your virtual identity , but this is not your real identity after all."

"So you have to transfer the property under this virtual identity to the real property name. So that your black money will eventually be laundered for nothing - otherwise your black money can only be spent overseas."

"But this method is very simple and fun!" Ma Rongtao smiled and took out his pen as an example: "If my pen is worth 100, but I say it is worth [-] million. Others are not fools, how could it be possible?" Come to buy it? If others don’t buy it, I can let my virtual identity buy it. As long as the price is not too outrageous, others will not suspect that there is something tricky in it.”

"I will use that virtual identity to purchase the property of the real identity, so that the property of the virtual identity will be successfully and legally transferred to the name of the real identity!"

"I don't think it's too difficult~" Chen Fan grinned and laughed, "Uncle Ma often does this too?" What this guy said was clear and logical, and it was much more reasonable than what he had planned. He must have had experience in this area .

"I don't do this business. I'm taking a serious path now. I don't have a large amount of black money to launder. For other small amounts, you can go to the Macau Bank to exchange it." Ma Rongtao looked at the time on the wall, and then stood up He patted Chen Fan on the shoulder: "It's almost lunch time, let's go, I'll invite you to have a rub."

"No, no, I have an appointment at noon today." Chen Fan waved his hands again and again, and said apologetically, "I'll ask Uncle Ma to give me a massage some other day. I haven't thanked Uncle Ma for what happened last time!"

"Is there anything to thank you for? Didn't you give me the interest?" Ma Rongtao smiled heartily: "Since you have something to do at noon, I won't keep you either. If you have any troubles in the future, just talk to your Uncle Ma~"

"Well, definitely!" Chen Fan stopped Ma Rongtao's farewell, and walked to the elevator entrance alone.

....................................

It was already a quarter past twelve when Chen Fan drove home, and just as he was putting the food bought on the road on the table, Yun Meng also returned home in the white electric car that Chen Fan bought for her.

At the dinner table, with a piece of chicken leg in his mouth, Chen Fan said vaguely, "Yun Meng, I'm going to go abroad in two days."

"Then...Brother Chen Fan, how long will it take you to come back?" After Chen Fan finished speaking, Yun Meng immediately raised his face and looked at Chen Fan.

"It's probably very fast. It's just a flight back and forth. When I'm not around, I'll go to Ma Ruoxi's house for two days. Her father and I are friends, so it doesn't matter."

"I...can I go with you?" Yunmeng kept sticking rice with his chopsticks, and said pitifully, "I...I don't want to live at her house~"

"Then you stay at home, and if you need anything, go to Aunt Wu Ruoyu next to you!"

In order to avenge the scene at the company just now, Chen Fan abruptly turned a young girl in her prime into an old lady: "I went to the Caribbean islands this time, where pirates have been abundant since ancient times, you girl It’s not safe to go home.”

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PS: Thank you book friends for your love for me, and for voting so many monthly tickets for me.Is it too excited, too excited, too excited, too excited!Ladies and gentlemen, as of now, there are already 964 votes, let's let it pass four digits, shall we...

The computer broke down this afternoon, and it took me a long time to fix it.Fortunately, there is no manuscript saved in my computer, otherwise I would hang myself in a hurry!

This chapter is to explain money laundering, so it is a bit wordy, please forgive me, there is nothing to say below, cool article! ! ! ! ! ! ! !
By the way, I have a missing person announcement. I have a book friend. His sister’s daughter ran away from home. Her name is Hao Jiarui. She is 17 years old this year. She is about 155cm tall and weighs 58kg. She is from Kunming, Yunnan.If any classmates who can contact her are reading my book, please tell me: her family is very, very anxious and wants to go home immediately.

(Although the possibility is very small, it is better to try hard than to hope for nothing.)
(End of this chapter)