After talking with Mr. Jack for a while, Dooling soon led the topic to the current situation in the West. Originally, this was not a strange topic, but when Mr. Jack called for the reason that the king and queen saluted back, then said a lot of meaningless words, and then led the topic to the situation in the west, even a pig knew what Mr. Jack wanted to say.
"I read the newspaper. The recent strike of the working class in the West has caused a lot of trouble, which has had an impact on many industries in the West. Doolin, you are in the West now. Have you heard what the official plans to do to solve the problem? There are many industries in the family there, which is always reassuring.", Mr. Jack is not wrong at all, The poker organization does have a lot of industries in the West. In addition to mines, there are also some light industry factories. Recently, it has invested in two ranches in the West with durin.
Poker organization is the world''s largest underground money laundering dealer, so they need many money laundering channels to ensure that hundreds of millions or more of the organization''s funds can be laundered smoothly every year. Some small money laundering banks with regional restrictions have a very small industrial chain, and the means of money laundering are also very backward. Even if there is a big business, they can''t eat it. For example, a small boss who sold stolen goods and laundered money during durin''s stay in tener can wash 200000 or 300000 black money a month. No matter how much he can do.
Now the way of money laundering is still more primitive, such as money laundering through laundry. In fact, the washing machine has existed for a long time, but not every family can afford the washing machine. In addition, many people think it is not cost-effective to buy the washing machine. For many reasons, many communities have special laundry to provide convenient laundry services for residents. Many housewives are willing to use this cheap way to wash their clothes, from adding the most basic cleaning solution to adding all kinds of high-grade rinsing agents.
Saving three or five days to wash once a month is only about one yuan, which is much more "cost-effective" than spending tens of dollars to buy a washing machine. Of course, more poor families still choose hand washing to save their living expenses, but the business of laundry is always hot - money laundering through this uncountable way has always been a common means of gangs and small-scale money laundering banks. In addition, they launder money through "premium investment".
For example, investing in a bakery, using the best building materials and decoration, others may need 1000 yuan to decorate a shop, but they may need 35000 yuan to decorate. After the decoration, put the label on the sale for a few days, and then sell it to the other party at the price of 10000, 20000 or 23000. Although the investment failed and lost a lot, there is still some money, isn''t it?
A little higher grade is to cooperate with some brokerage firms on cherice street to launder money by auctioning antiques, buying and selling stocks, false investment and tampering with account books. These organizations are larger and higher grade.
The most advanced organization is an organization like poker, which has a strong family background. There are various means of money laundering. If it is not focused on a certain point and there is a very tough background, it is not afraid of conflict, otherwise there is no way to take poker at all. Poker''s mines in the West are almost all waste mines, but their monthly income is very good. Carts of waste ore are pushed out of the mine, and the account is for high-quality ore. It doesn''t need any troublesome means. It can be washed with a sum of money.
For example, their ranch originally had only 1000 cattle, but when reporting, they reported 10000 cattle. Every year, they "produced" a lot of cattle without capital or even nonexistent. After tax declaration, the money will be completely washed away.
However, recently, money laundering banks inside and outside the Empire have targeted the casinos in Otis city. They often carry a large amount of cash into Otis city through smuggling, give the cash to the management of the casino, and then pay a handling fee, about 15% to 25%, so they can go home and wait for collection. The casino will turn the cash deducted from the handling fee into a money order and remit it to their designated bank account. In this way, they successfully achieved an imperial dream in Otis.
If customers have special identities and are willing to pay the maximum handling fee, the casinos in Otis do not mind making an advertisement for them - for example, the newspaper sends a gambling stick waving chips and blushing to the front page headlines to prove that he has indeed won a lot of money through legal gambling, and also makes an advertisement for his casino. Mr. Jack, they are also laundering money through the casino. Turin turns a blind eye to it.
After all, Mr. Jack, they have a very deep cooperative relationship with the imperial central bank, and even the Ministry of finance has a certain connection with Mr. Jack. It may seem incredible to outsiders, but this is the reality. In the eyes of the top leaders of various countries, the large-scale money laundering makers such as poker organization are no longer important. Their identity is not a money laundering banker, but an international channel of currency smuggling.
Any country will be vigilant about the large amount of overseas funds entering its own country, and even take the initiative to monitor the flow of the money. However, if the money flows in through underground banks unknowingly, and the money sneaks away after doing bad things, the regulatory authorities can''t find it at all.
So sometimes right and wrong are not so easy to distinguish.
Du Lin withdrew his thoughts and said casually, "now the authorities have no way to solve this storm. They are still making final efforts, but I personally think it is meaningless and futile."
Mr. Jack smiled a few times, "I heard that the core issue of the general strike is that the three guarantees policy can not be maintained, can''t it?", Turin gave a definite answer. Mr. Jack turned the conversation and asked: "If, if I say, suppose a very powerful force takes the three guarantees policy from the government, the government gets out as a third-party supervisor, and the beneficiary and the new contractor negotiate the next three guarantees business, what do you think, and will the strike continue?"
After Mr. Jack''s words, Dooling was a little confused. He understood Mr. Jack''s words, and he planned to do so. He founded kesma insurance company (Empire) The purpose of is to contract the more than 4 million insurance policies! In Du Lin''s view, this is definitely not a burden, but a solid foundation, because from next month, the more than 4 million insurance policies will continue to pay, and it will also make up for the money not paid due to the unrest in the West in April and may. This will be a sum of more than 20 million funds, which will be paid in one time Kim!
The reason why the cabinet, including Maggs, as well as the state government and the city hall, have resisted the three guarantees policy is that they have not yet reacted, or it is a cognitive mistake. Their first consideration is that a insured person can enjoy a one-time accident premium of up to 8000 yuan or a student aid of no less than 3500 yuan only by paying about 30 yuan a year And possibly tens of thousands of medical security benefits.
Using a very ordinary ratio, as long as one insured has a problem and needs to deal with the insurance premium, it means that the fees paid by two or three hundred insured will be used on one insured. If you enlarge this number a little, as long as 10000 of the more than three million insured need to use the insurance premium for various reasons, it will be extremely strict Heavy losses! Moreover, there may be many people who cheat insurance after paying only three or five months. The insurance money looks great, but it is actually very dangerous. If you are not careful, it will lead to new unrest.
In particular, Mr. roel made a very bad start. He successfully cheated more than two million from mennong. In addition, Sanbao is not a commercial contract but an official policy, so no one is optimistic about it.
This is also his willingness to ask Jason to incite the working class to strike. He used a general strike to attract some people who might focus on the three guarantees policy to the general strike. He didn''t give them any chance to prepare and let them face the big trouble. Then Turin took the hand and stuffed the egg cake into his mouth. How could something go wrong with the almost perfect plan?
Dooling''s silence made Mr. Jack realize that this was indeed a way, and his laughter came from the receiver, "A director of the central bank has rushed to the West. They have a confidentiality agreement with the cabinet. The imperial central bank will undertake the follow-up maintenance of the three guarantees policy from the state government as a separate party, and the state government will change into a regulatory role. To be honest, I feel there is a bit of confusion here, and maybe we can get involved."
This is Mr. Jack''s purpose. He could not have told Dorian, but there are also reasons to tell Dorian.
First, the Kingdom and queen, who never had any media communication with the outside world, sent a gift back to Du Lin, who was very important in the eyes of the two leaders. Second, Du Lin is now in the west, and this guy is a natural unstable factor. If the action of the central bank will interfere with Du Lin''s interests, Du Lin even knew that he was involved without saying hello , they will act mercilessly and pretend to be innocent.
Moreover, Mr. Jack believed in Turin''s vision. He decided to discuss with Turin. It was the best result to reach an agreement. Even if he couldn''t, he said hello, didn''t he?
Durin pursed his lips and sighed, "I need more detailed inside information. Tell me all the inside information!"
"With pleasure!"
Later, Doolin launched a conference call to the law firm in DIDU. He needed some legal aid.