Frankfurt, Germany.

The atmosphere was a little delicate, and Brian summoned his old subordinates without saying a word, and then he took his old subordinates to meet Anna Stakina.

Brian is going to demonstrate to Anastakina?

I shouldn't think about it, but Polka summoned the old department to take them to see Anna, so it wasn't for the sake of inviting his wife to parade.

This person, sometimes curiosity must not be too heavy, so Yang Yi chose to stay away from Brian, because with his understanding of Brian and Anna Statina, Brian was played to death by Anna, even if he took his old department with him, he was just here to deliver food.

In order to greet each other happily in the future, Yang Yi avoided Brian far away.

Fortunately, Yang Yi really has something important to do.

Although he couldn't show his face, Pol got himself an office, a big, comfortable office.

Yang Yi sat on a single sofa dedicated to Pol, raised his leg support and put down the backrest, and lay down on the sofa.

Pol took a stack of documents and sat next to Yang Yi.

"We now have 10.8 billion dollars on our books, which are deposited in 61 accounts, which is a very, very large amount of money that allows us to do a lot of things, and if it can be used, this wealth itself is a powerful weapon, a financial bomb, and I have an idea that I want to talk to you about carefully."

Yang Yi nodded lightly and said, "You say." ”

"We have more than 10 billion dollars on our books, and if we only do black market transactions, it is still more than 10 billion dollars, but if we want to spend the money normally, we have to launder the money, for example, if we use it to buy companies, these guns must be laundered, so our costs have increased a lot, at least 10 percent, so I thought, why don't we launder the money ourselves? With our current stock of funds, we can become a professional money laundering organization. ”

Yang Yi looked at Pol in amazement, and then he said loudly: "You want to launder money?" ”

"Yes."

"No, I like to eat beef, but I don't have to start with raising cattle, some people raise cattle and sell meat, and we make money to buy meat, although the price is a little higher, but it's better than the cost of raising cattle."

Pol said in a deep voice: "I don't want to save these costs of money laundering, I want to control the financial market of the underground world, do you know how big this market is?" At least more than 500 billion dollars! The capital flow in the underground world exceeds 500 billion US dollars, and the black money that needs to be laundered before it can be used is at least 300 billion US dollars, and many transactions have to be settled in cash. Because it is too difficult to launder money, many people have given up money laundering, or they have no way to launder money at all, but despite this, hundreds of billions of dollars of money in the underground world are laundered every year into the circulation channel, that is, at least hundreds of billions of dollars of financial markets every year. ”

Yang Yi spread his hands and said: "But this market is very stable, isn't our money flowing through the hands of which money laundering organizations?" ”

Pol nodded, but then he shook his head again, and said: "The market for money laundering is very large but not stable, and it is not mature, and the world's big banks are actually involved in money laundering, and they know what is going on with the money, but no one cares, because there is no bank that is willing to directly deal with criminals, that is, to directly take the money from which criminals, in simple words, that is, banks are only willing to do things in the later stage, and the things in the early stage are scattered and completed by retail investors." ”

Yang Yi frowned and said: "I seem to understand what you mean, you plan to launder money, complete the front-end that banks are unwilling to participate in, and hand over the back-end matters to major commercial banks." ”

"Yes, we have funds, which is very important, I'll give you an example, we have $5.6 billion in revenue, but it's all unlaundered black money, if we want to spend this money, now we need to go through a money laundering organization, but the amount of money money that this money laundering organization has is too small, only about two billion dollars, which means that our nearly six billion dollars need to be divided into three times to complete the laundering, and money laundering is a very cumbersome process, and the whole process takes at least a month."

"So long?"

"Yes, our current model is to send two billion dollars of black money over, and the money launderers will transfer the 1.8 billion clean money to us, so that we can get the laundered money in one day, and the price paid is 10 percent of the handling fee, but we have nearly 6 billion, so the people who launder our money can only give us money in three batches, because they only have such a large capital chain."

"The money laundering organization you are talking about is an underground bank or an underground bank, but isn't the amount of funds in the underground bank very large?"

"The amount of money is very large, but you have to understand that the flow of funds in underground banks is not the process of money laundering, the focus is on the money after laundering, understand? The largest underground bank can transfer tens of billions of dollars, but an underground bank with tens of billions of dollars of money can use more than a billion dollars of clean money, which is normal, and we now have more than 10 billion dollars, which means ......"

Pol exhaled, and then he said with a serious face: "Give me ten billion dollars, within three years, we can become the largest bank in the underground world, we can occupy more than 30% of the money laundering market, you have an advantage, your biggest advantage is that I am doing things for you, the second advantage is that you have dozens of clean corporate accounts, the third advantage is that you have more than 10 billion dollars, and five billion of them are Swiss bank deposits!" ”

Yang Yi sighed and said, "Money laundering? ”

"Yes, money laundering, an extremely lucrative industry, an industry that is not as competitive, and most importantly...... Imagine that! ”

Pol moved forward, very close to Yang Yi, and then he said in a deep voice: "If you want to influence the status of the underground world, then you need to have power, the biggest intelligence agent is the Cicero family, you can't shake the status of the Cicero family." ”

"Yes."

"The biggest arms dealer is Big Ivan, even if you sell arms, it is impossible to replace Big Ivan, so do you plan to sell people? Do you want to be a world-class drug lord? ”

"No, of course not."

"So are you interested in establishing an underground bank and controlling the financial markets of the underground world?"

Yang Yi thought for a while, then he reached out and pressed the control button of the sofa, put his legs away, sat upright on the sofa, and whispered to Pol: "We have a chance?" ”

"Absolutely!"

Yang Yi exhaled and said, "Let's hear it." ”

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