Chasing Dreams - Memory Repair System

Ren Xiuya opened Lu Fengxian's special computer and connected it to the Internet, the dark web, and the data systems of certain financial institutions and resource institutions, and collected information on the assets of Dai Xinrong, Duan Xinmin, Ge Feng, Cai Xiqing, Wu Yunxi, Geng Xinhong, Sun Aijia, and Huang Jingan in the bank, securities market, and real estate market.

According to the information provided by various parties, Dai Xinrong, Duan Xinmin, Ge Feng, Cai Xiqing, Wu Yunxi, Geng Xinhong, Sun Aijia, and Huang Jingan transferred as much as $370 million to country A, and there were seven main ways to transfer

1. Transfer funds from the mainland of China C to the money changer in the Red Harbor Special Zone

Take, for example, Huang Jing'an, a self-made billionaire who lives in Pengcheng, South China province. In March, he handed over $700,000 to a local money changer, and within an hour, the cash appeared in a new bank account he opened in Red Harbor.

According to the financial research report cracked by Ren Xiuya, there are more than 1,200 money changers in the Honggang Special Economic Zone, operating wealth transfer business, and the handling fee is not high.

The operation process is as follows: Huang Jingan first went to the Honggang Special Economic Zone to open a bank account, and then went to a currency exchange shop, which provided him with an account in the mainland and allowed him to transfer money in China.

After the money changer confirmed the receipt of the account, within two hours, the money bank in the Honggang Special Zone transferred the same amount of funds to Huang Jingan's account in the Honggang Special Zone.

From a technical point of view, this mode of operation of "knocking" and "balancing between the two places" at home and abroad, with regular netting and hedging settlement between domestic and foreign parties, has not occurred cross-border flow of funds, and has successfully evaded the supervision of the relevant departments of country C.

2. Bring a check from an underground bank in China

Sun Aijia has a branch in the Honggang Special Economic Zone, and in addition to the

normal exchange of operating funds, he also privately handed over the C national currency that needed to be transferred to an underground bank in China, which in turn issued a foreign currency check from a bank in the Honggang Special Zone to Sun Aijia.

Due to their small size, Sun Aijia, his relatives, friends, and bodyguards took the cheques out of the country many times to avoid censorship from the border and exchange them again in the Honggang Special Economic Zone.

3. Recruit "Smurfs" to pool quotas

At an international housing show held in Modu, Geng Xinhong took a fancy to an apartment in Atlanta, country A, and bought it for $867,000.

In order to successfully buy the property, Geng Xinhong collected the personal ID cards of his wife, son and daughter, opened four settlement accounts, and then deposited large sums of money in the bank and remitted them abroad.

This practice is known as the "Smurfs" abroad, and in China it is called "ant moving" to transfer wealth.

The government of country C has begun to tighten its regulation of this approach. According to a number of media reports, the relevant authorities of country C have issued documents requiring banks to be more vigilant about possible spin-off transactions and reject applications for foreign exchange purchases if necessary.

4. Carry

cash with you

Carrying cash is

the most primitive method of capital flight, but due to the limit on the amount of cash, the cash that tourists from country C can carry is only 20,000 yuan, so some rich immigrants will cross the barrier through crowd tactics or special channels, such as water passengers.

According to a

public report by the "Sun and Moon Daily" of the Honggang Special Economic Zone, in the first three months of this year, a total of 80 people tried to carry a large amount of money out of the country at the Pengcheng border gate in Nanhua Province, and the amount involved was as high as 30 million national dollars.

CA national newspaper NationalPost reported that in the past year, 869 citizens of country C were seized illegally carrying $15 million in cash or checks at the border in Ottawa and Doro.

5. Use a domestic account to apply for a mortgage loan for overseas house purchase

For wealthy people in country C, the bank can provide them with a legal channel to obtain foreign currency loans needed to buy overseas properties. For example, an infrastructure bank in country C has launched a financial product that allows private banking customers to use deposits in country C and other domestic assets as collateral to apply for loans of up to HK$20 million for overseas property purchases.

6. Swipe your card to cash out

Tourists from country C (relatives and friends of those who have fled the funds) use a "financial union credit card" or "debit card" to "spend" abroad, such as buying an expensive watch, and then returning it from a merchant that can return the funds immediately, and successfully realize it.

Visitors from country C (relatives and friends of those who have fled the funds) usually have to pay a 5-10% refund fee in order to get the cash directly instead of returning it to the card.

Some jewellery shops in the Red Harbor offer a "buy-back" business. Here, visitors from country C can swipe gold bars in the store with a "Financial Union credit card" and then sell the gold bars to jewelry stores at a certain discount.

7. Use the recurring items of foreign trade companies to conduct transactions

Another method is to issue excess invoices, and Wu Yunxi accepts false invoices when importing goods, so that he can obtain cash abroad.

After he signed a separate agreement with the supplier to negotiate the real price, he legally transferred the money overseas according to the falsely reported price, and the supplier returned the price difference to Wu Yunxi's overseas account through the overseas account.

When Wu Yunxi's foreign trade company needs to remit money, it over-reports imports and under-reports exports, and when importing, it reports the price of imported goods high, and retains the money corresponding to the corresponding price difference abroad

Remittance money is the opposite, overreporting exports and underreporting imports.

Some wealthy people in country C even directly falsify their export trade projects, and use import and export contracts to defraud the foreign exchange settlement quota approved by the relevant departments for cross-border payments.

......

At the Fox Business Hotel, Lu Fengxian and Qiao Shiyu had a separate meeting for more than ten minutes, and successfully persuaded Qiao Shiyu to take the lead in investigating the benefit transfer path between Zhou Lin's credit correspondent and Zhou Qiwei.

In return, Lu Fengxian promised to take an hour every day to accompany Qiao Shiyu to practice.

Lu Fengxian gave Qiao Shiyu the electronic file of the Five Elements Mixed Yuan Exercise, and said, "Shiyu, don't let Feng Bin and his classmates and friends know about this matter for the time being.

I sent you the Lu family's secret Five Elements Mixed Yuan Exercises, as soon as you have time to read it, read it repeatedly, and call me if you don't understand it. When you find your feelings, I'll teach you by hand. "

Qiao Shiyu wrapped her arms around Lu Fengxian's neck and said, "Fengxian, I am very happy that you trust me so much." I won't let him know about it. "

......

After lunch, Lu Feng pioneered a 50-kilometer car to send Tian Shaofen, Qiao Shiyu, Zhao Jie, and Zhou Qin to HF University in Maryland, and then returned to the Bio Valley of the District of Columbia.

At the Buckeye Building in the Bio Valley of Columbia in the D.C., Lu Bong first met with Leshi Davis and Linz Howard, CTO of Amargo Biopharmaceutical Group.

Leshi Davis stepped forward, took Lu Fengxian's arm, and said, "Mr. Linz, this is Mr. Lu Fengxian, the R&D engineer of Jinwei Biotechnology, and he is also my spiritual healing coach.

He's working on how to incorporate the concept of healing into the development of biologics, and you should have a lot of topics in common. "

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