For the poker organization, in the next main work, the focus will still be on cleaning the money in their hands for all bosses in the western world who need to launder money. At the same time, we can''t give up the huge benefits extended by Dooling''s plan. When the hymn consortium intends to find its own channels to launder money, it means that the substantive relationship between poker and the hymn consortium is broken.
This is actually very simple. Once the hymn consortium finds a way to launder money and controls this channel in their own hands, it means that many partners with good relations with them will consider handing over the money that may not be seen in their hands to the hymn Consortium for operation. Chant consortium is safer. At least everyone in the consortium knows and knows where they work, mainly those members.
Another significance is that money laundering through the hymn consortium can catch up with this line, which is very important for the future of some people.
When a customer ends the partnership and plans to set up such a channel to seize his business, poker can never be happy, and it is still a capable opponent. Therefore, Mr. Jack made his own decision on Dooling''s request for information, sold the information to Dooling, and charged a symbolic fee of one dollar.
An hour later, solo''s whereabouts were known to durin by telephone, which is also the proudest place of poker. They not only have the most perfect and secure money laundering channels in the world, but also have the most powerful intelligence network.
As for how they got Solo''s information, Dooling knew something more or less - the bank.
The last meeting showed that poker, an underground money laundering banker, has a good cooperative relationship with the imperial central bank, so it is naturally a small matter for them to inquire about someone''s check scope. Noble members with a background like solo rarely carry a lot of cash, which is not in line with their face painting image. They often bring some change, followed by checkbooks with two limits.
A small cheque book of 20 denominations and a large cheque book of 1000 or 2000. As long as they use the cheque, this information will soon be collected at the headquarters and transmitted to all branches and sub branches.
In the first half of the year, the imperial central bank caught a criminal who used the loophole of information inequality to swipe a check. The criminal was only 16 years old. He used his forged checks and accounts to get a lot of money from the imperial central bank. Finally, he alerted the imperial police investigation bureau and caught this guy - he finally wanted to print money himself, That''s why I was caught. Otherwise, I''m afraid it''s very difficult to catch him.
Since then, the imperial central bank has changed the mechanism of using cheques. They have strictly limited the scope of application of cheques. In short, the original cheques can be exchanged in any place with the imperial central bank in the whole empire, but now the cheques issued by each state bank can only be used in the state. After use, the banks in the whole state will update the information within a few minutes, and then the information will be collected to the headquarters for another update at the first time, so as to avoid being illegally obtained to the greatest extent.
If you need to use a check across states, you need to apply for temporary signing right in the corresponding state one day in advance. Mr. Jack can find Solo''s location because this guy applied for temporary signing right two days ago.
He was in woolland, the southernmost state of the Empire and the most economically developed state. Cabinet members revealed that mags seemed to be interested in establishing a new special zone in wolland Texas to deepen cooperation with the federal government on economic cooperation in last month''s talks. The impact of this news was enough to move solo and even the Fatima family, because it involved import and export trade.
As we all know, there are still eight years before the first recovery of the tariff right, that is, in these eight years, the tariff is still in the hands of the Federation. The Federation wantonly dumped federal goods into the empire through tax exemption and subsidies, impacting the Empire''s light industrial market, and in turn imposed high tariffs on the goods exported by the Empire to the Federation, which has made many traditional small handicraft workshops disappear from people''s sight.
The most common thing is matches. At present, there are no large-scale match factories in the Empire except in the north, because federal matches are cheaper. The number of matches in a box is 12 more than the imperial standard, which makes many small factories unsustainable and finally closed.
However, last month''s talks between the two countries talked about the rationalization and normalization of bilateral trade. MARGES spoke at the meeting and believed that friendly and inclusive bilateral trade can play a more positive role in promoting the economic construction of the Empire and the Federation, and rationality, legality and normality are the core ideas of this paragraph. The Federation, which has realized that the tariff right will be handed over in eight years, also intends to promote this friendly trade atmosphere.
Obviously, once the Empire takes back the tariff right, if the two sides have not reached any intention before, the retaliatory high tariff collection will trigger a new round of financial war, which will not have any positive effect on the status of the two western powers, and can only make other countries laugh.
After such friendly consultations, the two sides believe that it is necessary to establish a special region and try to implement a normal and reasonable tariff system in the region first.
In other words, some export commodities subject to high tariffs are likely to be subject to normal tariffs when exported from this special zone to the Federation. This means an unimaginable huge profit and power - indicators.
The Federation agreed to this request without any conditions. In the appendix of the monetary memorandum of understanding between the two sides, the Federation designated 23 commodities that can reduce tariffs, but there is a problem of quota. There is a ceiling for the annual export quantity of each commodity every month. When it reaches the upper limit, it will return to the collection range of high tariffs. This is a decision made to avoid too fast and excessive stimulation of the federal and domestic financial system. It can also be regarded as a psychological preparation for domestic capitalists who have been dumping in advance and are not retaliated by the trade war.
If we can get the actual power of the special zone, the Lords of the Kape family think that the Fatima family is likely to join the plan.
Then solo, who is responsible for contacting the Fatima family, must deal with it, or he will be kicked out of the line of heirs competing for inheritance.
Secretly pit Du Lin, solo himself has forgotten this matter in his busy work. What he is most concerned about now is where the special zone will be established or which city. He must make accurate judgment and layout in advance, and finish everything before the cabinet officially issues a notice!
Soro, who had just returned to the villa, lay tired on the sofa, closed his eyes and thought about the conversation with the governor just now. The governor of wolland Texas didn''t say a word to be honest and kept going in circles, which made Soro sure that this guy knew what MARGES thought. After all, delimiting a special zone must first communicate with the local governor, and the cabinet is not really invincible. If you really meet the governor who lacks a brain, you ignore the executive orders of the cabinet and have the ability to file a lawsuit.
But how to let the other party say it is a difficult point.
Solo frowned for a moment and asked, "does he have any hobbies, does his family members have any hobbies? Find a way to find this man''s shortcomings. We need his help!"
Ernest nodded. That''s what he should do. Once solo ascends to the top and becomes the owner of the caper family, he will be the grand housekeeper and possibly the grand Secretary of the hymn consortium. The actual benefits of either of these two titles are beyond people''s imagination. He must do it well, whether for Solo or for himself.
Solo took out the checkbook from his pocket. He wanted to tear ten off, but then he simply threw it directly to Ernest. This is a cheque book with a limit of two thousand yuan. There are fifty in total. You can withdraw 100000 yuan in cash.
"I''ve got a headache. You can help me deal with it as soon as possible. If the money is not enough, I''ll ask the family for it. Don''t save money for me, okay?" solo glanced at Ernest. He believed Ernest could understand his meaning.
He was ordered to work this time, and all the funds and expenses will be borne by the family. At this time, he doesn''t need to spend money. Whether it''s worth spending depends on how much he can do in the end. If you succeed, all the money can be reimbursed. If you fail, the family will only reimburse 70%. In fact, there is water in it. After all, the family doesn''t know how much it cost, and it''s impossible to verify whether solo gave him 100000 yuan.
Of course, everyone has a limit. It''s impossible to go too far.
Ernest picked up the checkbook on the table, put it in his lined pocket and turned away from the villa.
There is no doubt that the governor of wolland Texas is a member of the new party. At present, almost all governors in developed areas are held by people from the new party. On the contrary, in economically backward or relatively closed areas, officials are members of the old party, such as the north or the southwest. In fact, it is not difficult to buy out members of a new party. Capitalists have long had rich experience in this. On the contrary, it is really difficult to buy out those decadent old parties, because they look down on capitalists and think that spending money to buy out themselves is a humiliation to themselves and a harm to family reputation. It is a very wonderful phenomenon.
Ernest first withdrew $10000 in cash from the imperial central bank, of which $100 was change. According to the information he got, he came to the door of a private high school called Zhisheng middle school, waiting for the students to finish school in the evening. If it''s hard to get through the governor, you can try to start with his family first. Although very shameless and despicable, sometimes these shameless and despicable tricks are the most effective!