I Have a Little Black Hole

He plans to transfer the money from various banks to the stock market first, and then use the method of diversification to trade multiple times, using this method to avoid supervision, and then laundering the money to another account, using his current computer It is still no problem to compile several multi-account stock trading mini-programs.

Anyway, he is not only selling gold in one country, nor is he investing in the stock market of a country. There is a lot of hot money in the world. In the end, as long as there is no problem, there is no way to supervise it. You must know that there are All countries are completely controlled by big capitalists behind the scenes, and those big capitalists don’t want the state to supervise their capital flow. Anyway, they are all out of wits and courage. They also warmly welcome the funds to be brought back to domestic investment!

After sending Kayla and the others to Boston, Lei Tiantang said goodbye to them. He didn't even leave the airport. After checking and refueling the plane, he flew directly to the British Virgin Islands, which would be his first stop because It is a famous tax haven, so the banks there are very dense, and because the customers who come to do banking business are all customers who need to avoid taxes, the banks basically don’t care about your source of funds, anyway, you only need to do it with them. Business, business that can bring them income is good business.

Otherwise, do you think, those gangsters or corrupt criminals, can they be assured where their money can be deposited? Not all of them are in the banks of these tax havens. Moreover, Lei Tiantang himself was only here to sell some gold, that is, the origin of gold was not easy to explain.

After the plane landed at the airport, Lei Tiantang found a taxi and headed to the hotel he had ordered. Because he planned to stay here for two days to deal with the inventory, he needed a place to stay.

In the hotel room, there are advertisement albums of various banks. It can be said that they are all served at home. It can also be seen that the competition in the banking industry here is very fierce. Lei Tiantang picked up a picture album named DBS Bank, opened it and read the introduction, and decided to start with you!

He picked up the phone and started to contact them. The salesperson on the other end was very enthusiastic. Of course, Lei Tiantang didn't tell the salesperson what he wanted to do with their bank, but only said that there was a business that needed to be handled by them.

Then he flipped through the bank profile. It turned out that this bank was actually the largest commercial bank in Singapore. It was formerly known as the Development Bank of Singapore. The Guoco Group acquired Hong Kong's Dao Heng Bank Group, including its subsidiaries Dao Heng Bank and Overseas Trust Bank.

Later in 2003 the three banks were merged into Dao Heng Bank. Since then, in order to avoid the resentment of Hong Kong people due to its Singapore background and affect the development in Hong Kong, it was renamed as DBS Bank (Hong Kong) and then reorganized. But DBS's largest shareholder is still Temasek Holdings Ltd, the investment arm of the Singapore government.

The salesman on the other end of the phone was very confident. He assured that it would be no problem to choose them for the bank's business. Lei Tiantang couldn't help complaining. They, anyway, can be said to be in a semi-invincible state on Earth now, if it weren't for the fact that they could live on Earth without much trouble in the future, they would still be so secretive with selling gold!

After sorting it out, Lei Tiantang went out. First, he rented an SUV at a special rental car place, and then drove to DBS Bank. As for the two tons of gold, he put it in the back seat of the car, and he used Lei Tiantang. It was packed in iron boxes made by myself, each box contained 100 kilograms of gold, twenty boxes, the back seat of this large SUV was full.

When he arrived at the bank's underground parking lot, Lei Tiantang called the bank's clerk: I have already arrived at your bank's underground parking lot,

Hurry up and contact your manager to come over, the business is relatively large, and it is estimated that you have no right to deal with it!

Sir! My authority is still very high! I can still handle business under 1 million US dollars! The salesperson on the other end of the phone obviously did not believe that Lei Tiantang could have any big business. Not contacting the manager directly, it's his turn as a salesman. This is also Lei Tiantang's mistake. He should turn back the picture book, where there is the contact information of the bank manager.

I came to your bank to sell two tons of gold, are you sure you can handle it? Lei Tiantang said helplessly, he would also understand that he was doing something wrong. Obviously, he should contact the main responsible person of the bank for this matter. Human, but he contacts the salesman. Of course, he will not say that he has done something wrong, so he should let the salesman contact their manager.

Sir, are you sure you're not joking? the salesman on the other end of the phone asked hesitantly after a moment of silence.

Of course, whoever has nothing to do will run to your bank's underground garage to joke with you! Hurry up! Let your manager come! I still have a lot of things to do! Lei Tiantang said impatiently, of course he still has a lot of things to do , there are still many banks to run, so there is so much time to talk to you here.

Okay sir! I'll contact our manager immediately, please wait a moment! The salesman on the other end of the phone said excitedly when he heard Lei Tiantang's affirmative answer. There are rewards!

Lei Tiantang was in the underground parking lot with a mobile phone and a map to check the bank distribution map on the island. He was going to see which bank to choose. After waiting for 5 minutes, the elevator went down to the negative floor. The last one came out of the elevator, looked at the underground garage, and Lei Tiantang was standing there alone playing with his mobile phone.

The middle-aged man next door asked Lei Tiantang, Excuse me, sir, did you just contact the salesperson of our bank to sell gold?

Lei Tiantang put away his phone, glanced at him and said, Of course it's me, you see there's no one else around here, hurry up and check out the goods!

The middle-aged manager did not express his dissatisfaction with Lei Tiantang's impatience. He still stretched out his hand to Lei Tiantang with a smile on his face and said, Hello, sir, what's your name? The general manager of the bank!

You can call me Lei, the gold to be sold this time is two tons, is your bank willing to recycle it? Lei Tiantang shook hands with him.