MTL - America’s Big Hero-Chapter 35 : How to get money

The annihilation of the Salamanga family has a bigger impact than Sean imagined.

Those guys in Jersey City who hated Sean completely gave up.

They have reasons to hate Sean. Many of them were killed suddenly by Sean, and some of them were even the boss, the new boss... Well, the new boss may not hate Sean, but he must say so.

The main thing is that Sean made each of them pay $100,000 to settle the business of selling him before.

That was $100,000, and no one was willing to pay for it, including some newcomers.

But now the situation is stronger than people, so the next day someone contacted Sean to send money.

So, on October 14th, Saul was hurriedly called by Sean again. As soon as he entered the door, he was taken aback. The bed in the room was piled up like a mountain of dollars. He had never seen so much money. , For a time, Sol watched absently, unable to slow down for a long time.

This speaks volumes about the real feasibility of being a billionaire if everyone gave me a dollar.

"Saul, I need your help now, the **** U.S. financial audit measures are too strict, but any deposits above $10,000 will be reported to the IRS (Indah was arrested for this matter and was judged to be Xian money) )."

"I want to start a company, and I'm afraid of the IRS, so turn it into legal money and put it in my pocket." Sean pointed to the mountain of US dollar bills on the bed, and then pointed to his pocket. .

"Xen Qian?" Sol shook his head in surprise, "Sean, I'm a lawyer, a lawyer, a lawyer, I'm not one of those vampires on Wall Street, I can't do this."

"You're a slick Jimmy, you have a lot of ideas, find a way for me, I don't want to find Wall Street people, I don't want to give my handle to anyone so easily." Sean spread his hands, "Besides, you are a lawyer, No one knows the law better than you, and knows how to exploit the loopholes in the law, and I have always felt that lawyers are the most criminal group of people, no one."

"Damn, let me think about it, let me think about it." Saul walked around the room a few times, and threw himself in the money pile again, breathing the scent of money hard, "If you want money, you must first understand what it is. Xian money!"

"The first money-seller was your colleague, the Polish Jew, the great criminal genius Mr. Meyer Lansky, the founder of the American Mafia, the initiator of the Disciplinary Committee, Genovy, New York The first boss of the Spanish crime family, the closest associate of the Italian Charlie Luciano, helped him build a gambling empire from Saratoga to Miami and even Las Vegas, and he also has a very large influence in Cuba , and even rigged the election of the Cuban president, who famously said, 'We are stronger than American steel'."

"This Mr. Lansky died 3 years ago. The film Once Upon a Time in America, which was released in February this year, was based on him. He started his earliest money-sending activities in the 1930s, and later entered Wall Street to engage in financial crimes. A true genius, in the mid-1970s, Foboule expressed despair and gave up his surveillance, until he died, Foboule had nothing to do with him."

"After this, there is the term Xian Qian. In simple terms, Xian Qian refers to the act or activity of concealing or disguising the proceeds of crime and their illicit gains. According to Mr. Lansky's successful experience, we summarize the giving of Xian Qian into three categories. Steps: Disposal, Isolation, and Incorporation."

"Disposal: Mixing criminal or stolen money with other legitimate income."

"Separation: It is to cover up the source of criminal funds and the true ownership relationship, and to cover up their illegal characteristics."

"Merge: The process of transferring laundered criminal proceeds or funds to the accounts of legitimate organizations or individuals with no apparent connection to criminal organizations or individuals, thereby completing the entire process of cashing out."

"Currently, there are five major categories of money transfer methods. The first is currency smuggling. Cash is sent abroad through smuggling channels, such as the Cayman Islands, Bermuda, the Bahamas, and Switzerland. These countries do not have such strict fiscal auditing measures as the United States. They don't care where you get the money, they will just deposit it for you, and then transfer it to the country through some means, and the IRS rarely investigates such things across borders."

Sean shook his head, it was too rude. He sent himself a large sum of money from overseas for no reason. As long as he was not a fool, he would know that there is a problem here.

"Second, currency exchange. The money-sellers use the foreign exchange black market to exchange the illicit proceeds of crime into the currencies of other countries. The other party will deposit the money in your designated account overseas. As for the original money, how the other party handles it is another matter. It is very likely that this kind of activity is also carried out in other countries.”

Sean also shook his head, no different from the first one.

Sol shrugged and continued: "Third, buy real estate, securities, and insurance, and then use the form of investment returns or surrenders to make the illicit proceeds of crime wear a legal guise. Well, this is also not suitable for your request."

"Fourth, use consulting companies, financial companies, law firms and other market intermediaries to make money, because these companies are not specifically engaged in the sale of goods ~www.novelbuddy.com~ and the financial accounts are mostly used to provide consulting, entrusting agents, etc. It comes in the form of a fee, so it’s easy to do the transfer of funds.”

"Don't look at me like that, yes, it's what you think, such as those 'lobbying companies' 'consulting companies' 'revolving door companies' that are active in Washington or the capitals of the districts, many of which provide legal services for government officials and some congressmen Income, it's not illegal, and of course, it's not for you, you don't have any convincing lobbying ability."

"Why didn't I, I persuaded a lot of people yesterday!" Sean said with a wicked smile, "They all accepted my suggestion readily and didn't express any dissatisfaction, I can really set up a consultation Company, it's a good idea."

"Really, pointing a gun at someone's head, I don't **** think that's lobbying, you're a threat, Chi Guoguo's crime." Thor rolled his eyes.

Sean shrugged his shoulders, "No one is a threat, right? Besides, it's really practical, isn't it!"

Sean is not satisfied with the four methods. Sol can only say that the last and most stupid method is to set up a business. "You will have more and more black money in the future, so I suggest you start some companies."

"How do you say it?" Sean is really unfamiliar with this. Even in his previous life, he never worried about Xian money. Rabbit's financial supervision is a lot looser, but no one cares about you going to the bank to deposit money. , as long as there is a slight way of saying the past, even if you hear it, it is false.

After all, deposits are performance.

On the Rabbit's side, a large amount of money is mostly used in the form of 'currency exchange', and a small part is 'currency smuggling'.

If the capital is small, it is usually cleaned by means of 'antiques', 'securities', 'stocks' and 'real estate'.

Cough cough... so far.