Chapter 738: Reorganizing the Silver Number of the Money Village (II)
Money laundering, which has been abhorred by the vast majority of the world's countries in later generations, is indeed a new word in this day and age.
But this new word is not only in the Song Dynasty today. As early as the Qin and Han dynasties, many of the ancestors of the Chinese nation played this trick "out of the blue".
The most typical example is second to none in the Qin Dynasty, the author of "Lü's Spring and Autumn Period". He lent a helping hand in Zichu's most lonely days, and when Zichu ascended to the throne of Qin, he also achieved his original goal of investing in the down-and-out prince and grandson, and successfully sat on the throne of Qin.
At that time, in the Central Plains, Xinlingjun, Chunshenjun, Pingyuanjun, and Meng Weijun were known as the "Four Princes", and they were all Lixian corporals and famous all over the world for making guests. And those four sons, they must compete for each other in this regard.
Lü Buwei thought that the Qin State was so powerful, and he was also the dignified Prime Minister of the Qin State and the middle father of the King of Qin, so he should not be compared to them. Therefore, he also recruited scholars and scholars, gave them preferential treatment, and for a time, there were as many as 3,000 diners under Lü Buwei's door.
At that time, there were many talented debaters in the vassal states, like Xun Qing's group, who wrote books and spoke and were popular all over the world. Lü Buwei ordered his diners to write down what they had seen and heard, and synthesized them into eight books, six treatises, and twelve chronicles, totaling more than 200,000 words.
He himself believes that it includes the affairs of all things in heaven and earth throughout the ages, so he is known as "Lü's Spring and Autumn". He also wrote the contents of the book on cloth and published it at the city gate of Xianyang.
On the top of that book, he ordered a bounty of 1,000 gold to be hung, and asked all the princes and guests to give a reward of 1,000 gold if anyone could add or delete a word. It's a pity that in the end, no one was able to take the thousand gold......
A thousand gold, in that era, it was enough for a grass farmer in the market to get rich in an instant and buy almost one of the most prosperous streets in Xianyang City. What kind of business does Lü Buwei do. How dare you spend so much money and money?
The answer is that he is doing a business of people's hearts, and the capital comes from the rights given to him by King Yingzi Chu of Qin Zhuang. On the one hand, he is the prime minister of the Great Qin State, and on the other hand, Lü Buwei is still a super businessman. His commercial business was once spread across all the vassal states.
But when the prime minister does business, will it be clean? At least Liu Xing didn't believe that an official still had the identity of a businessman on his back, when the interests of the state conflicted with his business interests. Lü Buwei, who was born as a businessman, would lose his own business interests for the sake of the national interests of Ying Zichu and his family.
So what will happen to Lü Buwei once this conflict arises? There is only one answer, he uses the power in his hands to engage in power and money exchanges.
But he is the prime minister of the Qin State, could it be that he openly engages in power and money trading, won't Ying Zichu find out?
Yes, you will find out, but Lü Buwei will tell Ying Zichu: The people who accuse me are nonsense, you should know that I was a successful businessman before I became the prime minister of Qin.
I have been very successful in the business field before, and I am here to help you become the prime minister of the Qin State. Since I didn't want to be the prime minister of Qin State, and I'm not short of money, why bother to engage in those power-for-money transactions again?
That's a nice thing to say. It was as if he, Lu Buwei, really didn't care about those things outside of his body at all. If he really didn't covet glory and luxury, why did he want to invest in Ying Zichu, who didn't know what the future was at that time, in the first place?
With the investment of that year, he achieved the position of the prime minister of Qin, and it was precisely because he was once an extremely successful businessman that Liu Xingcai resolutely did not believe that a successful businessman would do loss-making business.
Because power is never possible for businessmen, money will make them feel more secure and can make them believe that they can use it for family heirlooms......
However, in the era of King Xiang of Qin Zhuang, there was no money village or silver number, and the money of merchants was stored in their own homes. Even if Lü Buwei had how much money he had, whether it matched his income or not, King Xiang of Qin Zhuang, including King Xiaowen, who later succeeded him in his reckless behavior, could only be suspicious, but he could not catch the slightest real evidence.
Until now. It's a different time and age. In today's Northern Dynasty, all merchants want to make a large business. Do not go through all kinds of official offices, official supervision and business offices, business offices and money banks.
Those who sell goods are willing, and those who buy goods will be afraid that the other party will eat black, so they are unwilling to trade in cash, but choose to transfer money through the bank or silver number, in order to ensure the safety of funds in the transaction process to the greatest extent.
It is precisely because of this that Liu Xing firmly believes that when the dog county official was greedy for Tzu Chi money, he must have bleached the dirty money and black money in various legal names through some money banks and silver accounts.
Then, logically, reasonably, and then through the normal business channels. The money was transferred to the Southern Dynasty one after another.
This is the most primitive and superficial method of money laundering.
It's a pity that apart from Liu Xing, neither Hui Lao nor Ma Kuo, nor Zhao Ding and others in the imperial court have never thought that they can use the channels of Qian Zhuang and Yinhao to carry out anti-money laundering and block the transfer of corrupt officials' funds......
"Then what should you do if the four official silver accounts of my dynasty are involved in the money laundering activities you mentioned in the future?"
Liu Xing's explanation is very simple. After hearing this, he immediately raised another question: "You often say that no matter how strict the law is, the subject of enforcement is still people. As long as people are enforcing laws and rules, it is inevitable that there will be people who have some kind of power in the official bank account, and who are bold and reckless, willing to take risks to help those corrupt officials, and even become corrupt officials themselves. ”
The reason why the poison is a poison is that he is destined to be a poison in this life because of his vicious nature. A demon spirit is a demon spirit, and all demon spirits are suspicious by nature.
When thinking about problems wisely, we will always be skeptical and suspicious in many directions. If he can pass through his suspicions, he will immediately regain the trust of the demons, and do his best to do the thing that he no longer doubts.
This is the reason why Liu Xing likes this old monster, and Liu Xing has long expected him to ask this question.
So after he asked, Liu Xing smiled wickedly and said: "I will ask the Criminal Department to issue another decree, and in the future, anyone who is greedy for sixty silver dollars will be killed." Whoever is greedy for 200 silver dollars will be killed, and the nine clans will be connected. At the same time, let the Ministry of Supervision, which will be set up in the future, set a set of rules for the game to prevent self-theft by guards in the currency industry, and whoever dares to violate the law will be discovered at the first time. Old monster, do you think those who want to be greedy for ink dare to risk death in the face of such a heavy punishment from me? (To be continued.) )