I have ten trillion licking dog gold

The snow-white passenger plane cuts through the blue sky like a seagull.

"I haven't been to Kyoto for a long time."

Wang, who landed in the Haojiang Hall, sighed, then turned his head and looked at the fourth lady who happened to be on the same flight with him.

That's right.

Coincidentally.

"Miss Fourth will be returning home after the meeting? On what day? Perhaps we can go together."

Tsk.

This is about going and returning together.

“Not sure.”

Towards the most popular figure in Macau and also the family's most effective money-making tool, the exotic and model-like Miss Ho Si was basically polite. She was not enthusiastic, but definitely not indifferent either.

"It's okay, I can wait for the fourth lady."

The two of them walked and talked as they entered the airport's VIP channel. Their entourage followed quietly behind them in complete silence.

"No need, see you back in Haojiang."

Zhong Xiaoye didn't care after being rejected again. He put on a suit and tie, greased his hair, and looked stylish, shiny and elegant.

"OK then."

He knew when to stop, and after leaving the airport, he tactfully stopped, "Fourth Miss, take care."

The two parties came to Kyoto for different purposes, and so they went their separate ways.

Miss He nodded and led the crowd to go their separate ways.

Zhong Xiaoye narrowed his eyes and watched the other party board the airport pick-up convoy.

"Brother, the Fourth Miss is too arrogant. Even the Second Miss wouldn't be so disrespectful in front of you, Brother."

After everyone left, one of Zhong Xiaoye's subordinates could not stand it anymore and stood up for his big brother.

One person attains the Tao and the chicken and dog ascend to heaven.

Even though he only dared to chirp quietly, in Macao, he was a powerful boss who had the power of life and death. If he said he would chop off someone's hand, he would not chop off their foot.

Zhong Xiaoye tilted his head and glanced at him coldly.

Just a simple look and this loyal younger brother was frightened into trembling.

"Palm mouth."

"Clap clap clap..."

The younger brother didn't say a word, and started slapping himself in the face left and right, as if no one was around. He didn't dare to be perfunctory at all.

Accompanying you is like accompanying a tiger.

There is one thing you need to understand when following a big brother like this.

Thunder, rain, and dew are all gifts from God.

"Is the Fourth Miss the same as us? The Fourth Miss came to Kyoto this time to attend a national conference. How can she be compared with us?"

The younger brother, with his face flushed, nodded and bowed hurriedly, responding quickly.

"Brother is right! I was just talking nonsense."

Zhong Xiaoye gave a slight punishment but a stern warning, then stopped there and walked towards his own convoy.

The younger brothers followed immediately with great vigor.

"Brother, the Kyoto Hotel has been booked."

Kyoto Hotel.

Located next to the Forbidden City.

Probably not the best hotel in Kyoto, but definitely the most unique.

Perhaps compared with He, he lacks the foundation, but the only thing he lacks is his status in the world.

As long as you give yourself some time, surpassing the He family will be a piece of cake!

"Let's go to the one you mentioned first, the Tiandi Bank."

Zhong Xiaoye said calmly.

"Oh, good."

The younger brother immediately ordered his men to change their route.

"Brother, I've tried it. This Tiandi Bank is very capable. It transferred 5 billion yuan without anyone noticing." The slap mark on his face has not disappeared yet, but it's as if nothing happened. This is the person who accomplishes great things.

Haojing’s business is fine, as it is legal and compliant, but their biggest trump card is the world-leading online gambling empire Moon City and its overseas projects.

This involves a very critical issue.

How to legalize illegal funds.

The principles of money laundering can be simply divided into three stages.

place.

Stratified.

and integration.

Placement is the first step in money laundering, which is to introduce illegal funds into the financial system. Common methods include splitting transactions, dividing large amounts of money into multiple small amounts and depositing them in banks to avoid being noticed by regulators. In addition, cash smuggling, taking cash to other countries and depositing it in banks. There is also the use of cash-intensive industries, such as hotels and restaurants, to mix illegal funds into daily income. Purchasing high-value artworks and jewelry is also a common means.

This is also why some artworks that ordinary people cannot understand are sold at auctions at sky-high prices that ordinary people cannot understand.

Then there is layering, which obscures the source of funds through complex transactions, such as wire transfers, multiple transfers between different countries or accounts, making it more difficult to track. Shell companies or offshore companies are set up, with no actual business, specifically for transferring and hiding funds. Securities trading, frequent buying and selling of stocks and bonds, obfuscating the flow of funds. There is also virtual currency, which is a very suitable tool for hiding funds because of its high anonymity.

Then comes the final integration stage, where the previously laundered funds are reinvested into the economic system, including fake investments - real estate and movies, to convert illegal funds into seemingly legal investment returns. Using loan repatriation, the physical assets obtained by illegal funds are used as collateral to obtain legal loans. Luxury goods or assets such as luxury cars and luxury homes are purchased, and then resold for cash...

all in all.

No matter which stage.

There is no way to circumvent the financial system.

That is, the bank.

A cunning rabbit has three burrows. In order to reduce the risk of being detected by the monitoring system, the more banks we cooperate with, the better.

He Yihui came to Kyoto as a representative of the He family on business, and one of the goals of Zhong Xiaoye's trip was to visit the newly opened Tiandi Bank, which had a mysterious background.

“I hope its strength can match its name.”

No. 26, Financial Street.

When Zhong Xiaoye walked into the bank door, as expected, there was someone waiting to greet him.

"Mr. Xiao."

But they were not targeting him, but his subordinates.

Also.

No matter how successful Zhong Xiaoye is in Macau or how successful his huge investments and developments are in the mainland, he is not a celebrity after all, and it is impossible for everyone to know him.

As a service provider, of course we will only recognize our own customers.

According to the customer standards of Tiandi Bank, his subordinate named Xiao just mentioned that he transferred billions of dollars, which means he has assets worth billions and is a red card VIP.

But even when the red card VIP arrived, he was only received one-on-one by a dedicated manager, and the bank president did not show up.

Zhong Xiaoye, who only brought one person in, was neither angry nor mad and kept silent. However, the subordinate named Xiao was very unhappy and felt that he was being looked down upon.

"Manager Li, did you forget that I told you my boss would be here today?"

The manager glanced at Zhong Xiaoye, and said calmly with a formal smile: "Of course I remember what Mr. Xiao said. Our president is waiting for you two in the office."

In the office?

Ah.

What a big rack!

The man was still furious and about to rage when he heard a noise beside his ear.

"Please lead the way."

He suddenly fell silent.

"plz follow me."

Zhong Xiaoye followed calmly.

It's good to have a shelf.

There is a shelf.

It shows that you have strength.

What he needs is a strong partner.

(End of this chapter)