Cosma Empire

? After Dooling talked with Mr. Jack for a while, he quickly brought the topic to the current situation in the west. Originally, this was not a strange topic, but when Mr. Jack called the phone with the excuse of the king and queen returning the salute, and then said a lot of meaningless things, and then brought the topic to the situation in the west, even Even a pig knows what Mr. Jack wants to say when he makes this call.

"I read the newspapers. The recent strike of the working class in the west has caused a lot of trouble, which has affected many industries in the west. Dulin, you are in the west now. Have you heard of any official plans to solve this problem? Trouble? The family has a lot of industries over there, which is always worrying." Mr. Jack is not wrong at all, the poker organization does have a lot of industries in the west, and there are some light industrial types besides mines. factory, and recently followed Durin to invest in two large ranches in the west.

The poker organization is the world's largest underground money laundering banker, so they need many money laundering channels to ensure that the organization's hundreds of millions or more of funds can be laundered smoothly every year. The industrial chains of some small money laundering banks with regional restrictions are very small, and the means of money laundering are also very backward, even if there is a big business, they cannot sustain it. For example, a small boss that Du Lin met during his time in Tenel, who sold stolen goods and laundered money, could launder two to three hundred thousand black money in a month, and he couldn't do anything more.

The current method of money laundering is still relatively primitive, such as laundering money through laundromats. The washing machine has actually been around for a long time, but not every family can afford a washing machine. In addition, many people think that buying a washing machine is not cost-effective and many other reasons. Many communities have special laundries to provide residents with convenient laundry. Serve. From a fifteen-cent tank with the most basic cleaning solution to a twenty-fifth tank with various high-end rinse aids, many housewives are willing to use this cheap way to wash clothes.

Save up to wash once every three to five days, and you only pay about one yuan a month, which is much more "cost-effective" than spending dozens of dollars on a washing machine. Of course, more poor families still choose to wash by hand to save living expenses, but the laundromat business is always booming—money laundering through this unstatistical method has always been the usual method of gangs and small-scale money laundering banks. In addition, they launder money through "premium investment".

For example, invest in a bakery and use the best building materials and decoration. Others may need 1,000 yuan to decorate a shop, but their decoration may cost 30,000 to 50,000 yuan. Put it on for a few days after the decoration, put a label for sale, and then sell it to another party at a price of 10,000 to 20,000 to 30,000. Although the investment failed and a lot of losses were made, there is still some money, right?

A slightly higher level is to cooperate with some brokerage firms on Xie Lisi Street to launder money by auctioning antiques, buying and selling stocks, making false investments and tampering with ledgers, etc. These organizations are larger in scale and higher in level.

The most advanced ones are organizations like poker, which have a strong family background and various means of money laundering. If they don’t focus on a certain point and have a very strong backstage that is not afraid of conflicts,

The mines in the west are almost all abandoned mines, but their monthly income is very good. Carloads of waste ore were pushed out of the mine, and the account was reported for high-quality ore. There was no need for any troublesome means, and the money was laundered.

For example, their ranch originally only had 1,000 head of cattle, but when they reported 10,000 head of cattle, they "produced" a lot of costless or non-existent cattle every year out of thin air. Was completely whitewashed.

However, recently, money laundering houses inside and outside the empire have all been eyeing the casinos in Odis City. They often bring large amounts of cash into Odis City by smuggling, hand over the cash to the management of the casino, and then pay a handling fee. About 15% to 25%, you can go home and wait for the bill to be collected. The casino will turn the cash minus the handling fee into a remittance order and remit it to their designated bank account. In this way, they successfully achieved an imperial dream in Odis.

If the customer has a special identity and is willing to pay the upper limit of the handling fee, the casino in Odis City does not mind giving them an advertisement-for example, a newspaper will send a red-faced gambler waving chips to the headlines to prove that he Indeed, he won a large sum of money through legal gambling, and by the way, he also advertised his own casino. Mr. Jack and the others are also laundering money through the casino, and Du Lin turned a blind eye to this.

After all, Mr. Jack has a very deep cooperative relationship with the Imperial Bank of China, and even the Ministry of Finance has a certain connection with Mr. Jack. Perhaps it seems to outsiders that this is an incredible thing. To organize such a large-scale money laundering to a certain extent Bankers, in the eyes of high-level officials in various countries, their illegal and criminal acts of money laundering are no longer important. Their identity is not money laundering bankers, but an international currency smuggling channel.

Any country will be vigilant about large amounts of foreign funds entering its country, and even actively monitor the flow of this money. But if the money flows in through underground banks without anyone noticing it, and the money sneaks out after doing bad things, the regulatory authorities will not be able to find out at all.

So sometimes right and wrong are not so easy to distinguish.

Du Lin withdrew his thoughts, and responded casually, "The authorities don't have any solution to solve this turmoil. They are still making their final efforts, but I personally think that doing so is meaningless and futile."

Mr. Jack chuckled a few times, "I heard that the core issue of this general strike is that the three guarantees policy cannot be maintained, is it?" Du Lin gave a definite answer, and Mr. Jack changed the subject and asked: " If, if I say that assuming that there is a very powerful force that takes the three guarantees policy from the government, the government gets out as a third-party regulator, and the beneficiaries and new contractors negotiate the next three guarantees business, what do you think? Will the strike continue?"

After Mr. Jack finished speaking, Du Lin was a little confused. He understood Mr. Jack's words, and he planned to do the same. The purpose of the Cosma Insurance Company (Empire) he established is to undertake these more than four million insurance policies! From Du Lin's point of view, this is definitely not a burden, but a solid foundation, because starting from next month, the more than 4 million insurance policies will continue to pay, and they will have to make up for the western part of April and May. The money that was not paid by the turmoil will be more than 20 million yuan, and it will be a one-time cash payment!

The reason why the cabinet including Maggs, the state government, and the city hall resist the three guarantees policy is that they have not yet reacted, or it is a cognitive error. Their first consideration is that an insured person only needs to pay 30 yuan a year to enjoy a one-time accident insurance premium of up to 8,000 yuan, or a stipend of no less than 3,500 yuan, and possibly thousands of dollars. Tens of thousands of medical insurance funds.

Using a very ordinary ratio to convert, as long as one insured person has a problem and needs to pay insurance money, it means that the fees paid by two or three hundred insured persons will be used on one insured person. If this number is amplified a bit, as long as 10,000 of the more than 3 million insured persons need to use this insurance money for various reasons, there will be extremely serious losses! Moreover, there may be many people who cheat insurance after only paying for three to five months. The insurance money may seem great, but it is actually very dangerous, and it will cause new turmoil if you are not careful.

In particular, Mr. Roel made a very bad start. He successfully defrauded the insurance from Memnon for more than two million yuan. In addition, the three guarantees are not a commercial contract but an official policy, so no one is optimistic about this thing. .

This is also his willingness to let Jason incite the working class to strike, to use a general strike to attract some people who may have their eyes on the three guarantees policy to the general strike, and not to give them any chance to prepare for this. Big trouble, and then Du Lin shot the cake and stuffed it into his mouth. The almost perfect plan, why did something go wrong?

Du Lin's silence made Mr. Jack realize that this is indeed a solution, and his laughter came from the receiver, "A director of the central bank has rushed to the west, and they have a confidentiality agreement with the cabinet. A single party will undertake the follow-up maintenance of the three guarantees policy from the state government, and the state government will transform into a supervisory role. To be honest, I feel that there is a bit of confusion in this, and maybe we can also get involved."

This is the purpose of Mr. Jack. He could not tell Du Lin, but he also has a reason to tell Du Lin.

One is that the kingdom and the queen, who never had any media communication with the outside world, sent Du Lin a gift in return. Du Lin holds a lot of weight in the eyes of the two bigwigs. The second is that Du Lin is now in the west, and this guy is a born unstable factor. If the central bank's actions this time will interfere with Du Lin's interests, without saying hello personally, even if Du Lin knows that he is involved, he will He will shoot mercilessly and pretend to be ignorant and innocent.

Furthermore, Mr. Jack believed in Du Lin's vision. He decided to discuss it with Du Lin. Reaching an agreement is the best result. Even if it doesn't work, he said hello, right?

Du Lin pursed his lips and sighed, "I need more detailed inside information. Tell me all the inside information!"

"my pleasure!"

Later, Du Lin initiated a conference call with the law firm in the imperial capital, and he needed some legal assistance.

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