Chapter 945: Money Laundering

More than 10 million US dollars is definitely less than Xiao Yang's concessions on cultural relics, not to mention that they have close contacts, Aled and Abdullah really don't take this money in their eyes, even if the gift is a little more expensive, it doesn't matter in their opinion, so in the end, Xiao Yang thought about it and didn't say anything about returning. Pen ~ fun ~ pavilion www.biquge.info

While sleeping, Lina asked him if it was a bit inappropriate, more than 10 million things, not more than 1,000 yuan.

"Since I said that I accepted it before, it's not good to return it again, you don't know that he and Aled are the kind of people who care about face the most, if they really want to go back, they will only think that they look down on them, and they will find an opportunity to return the favor in the future." Xiao Yang explained to him.

"Okay." Hearing him say this, Linna no longer has an opinion, but a rare sigh, these rich people in the Middle East are different, "I heard that the last time Aled and they visited China, there were several special planes, and they also brought their own special cars......"

Xiao Yang also knew about this, and said with a smile: "Even if they are two countries that are the most publicized in the world, but they also have this capital, haven't heard of a thing?" The beggars in their country earn 100 million dollars a year. ”

Lina smiled, "That's just a rumor, not true." ”

"Nope. That's not circulation. Xiao Yang said solemnly, he also thought this thing was fake, but one day when he was bored, he asked Aled, only to know that this thing is not fake, just a little exaggerated, "It's just a little exaggerated, beggars in their country, if they work ten hours a day, then the salary is about 30,000 to 40,000 US dollars a day, but these people are involved in gangs and forces, but this shows that their country's wealth is not fake." ”

"Thirty or forty thousand dollars?" Linna was frightened by this number, she graduated for many years, but she did not get such a salary, according to the twenty days of work a month, a month is 600,000 to 800,000 income, a year is nearly 10 million, this number, to get any developed country, is not a white-collar salary can be compared. "That's scary enough, yes, their country does have money."

Often travel between Dubai and Riyadh, Xiao Yang is more familiar with the situation here, the two countries have money, but it has nothing to do with foreigners, especially in the city of Dubai, locals only account for 20%, it can be said that most of the city's operation depends on the foreign population, but how about the treatment of the foreign population? Most people from some Southeast Asian countries work here, and most of them earn more than $1,000 a month, which is less than half of the poverty line set by the local government for local people.

But he didn't want to tell Linna about these cruel status quo, the emergence of a luxury city, there are always countless sadness behind it, this is the eternal truth.

In the end, Abdullah didn't stay in Kutos for two days, and the plane came to pick him up, no way, there were too many things in the company, and he couldn't stay out at all, before leaving, he also apologized and Xiao Yang said that he was going to stay a few more days, but there was really no way, so he could only lose his words.

In this regard, Xiao Yang said that he could understand, and agreed that after some time, everyone would get together again and send him on the plane.

With the departure of Abdullah, the auction is completely over, but the money cannot be in place in a short time, on this issue, Xiao Yang specially communicated with Hamis, and Hameis was overjoyed when he learned that his share had 700 million US dollars, and he didn't care that the money could not arrive in the account for a while.

"But didn't you say that the second phase of the refinery was waiting for the money? What if the money can't be paid? Calming down, he realized a problem.

"Well, it's okay, I'll find a way to use this money as collateral and transfer it from someone else." Xiao Yang has already considered it, it is only a few hundred million US dollars, and it is okay to draw it from his side, or it is okay to transfer it from Aled and Abdullah, it is not a big problem.

The mining company has a lot of liquidity now, plus the arms company, it is really not a big deal to withdraw hundreds of millions of dollars, not to mention Aled and Abdullah, who have hundreds of billions of them, this money is just a drop in the bucket, but for Hamis, this is a huge amount of money, seeing that he can withdraw the money casually without mentioning any conditions, Hameis sighed very much in his heart.

Of course, while sighing, the trust in Xiao Yang and them increased by another point, "Then listen to your arrangement, how do you need me to cooperate, you just need to say it." ”

"I'll say it if there's a need." Xiao Yang remembered the matter over there in the island country, he was busy with the treasure hiding during this time, and he didn't pay attention to it there, so he wanted to ask, "What happened to the island country?" ”

"Fighters? Negotiations are still ongoing, but at the pace of negotiations, there should be a result soon, and if nothing else, it will not take more than three months. ”

In March, it was not too fast, it was not too slow, from the beginning to the end, it was half a year, and there was nothing to be satisfied with this result, Xiao Yang chatted with him about some other things before hanging up the phone.

Time is the end of the year in China, in the middle of the month, Zhao Nan asked if she would go back to China, saying that she had made an appointment with a few domestic friends to get together this year, "It won't be so busy before the year, everyone is busy walking the streets and alleys after the New Year, and we can't stay in China for too long and have to come back, so let's just go back a little earlier." ”

"Isn't it a little too early?" Xiao Yang hesitated, how to say it after the new year, he didn't come back until the tenth day of the new year, if he went back now, this time he would go back for almost a month, the company was working normally during this time, and it was a little inappropriate for him to leave for so long.

"It's not early. Didn't you say you had something to do the other day? Isn't it right to get things done before the year? ”

What Zhao Nan said is Colt's matter, the establishment of a domestic company, because it cannot have a foreign investment background, so the domestic company can not have anything to do with Colt in terms of capital or personnel structure, in this way, Colt's relevant technology and patents must be put into the new company, must go through some operations, and some things, must be handled by him personally.

There is still half a month to go before the Chinese New Year, and it seems that dealing with these things should be about the same, thinking about it, Xiao Yang said: "I'll discuss it with Aman and decide later." ”

"Okay, then you can go quickly." Zhao Nan heard that he didn't object, and hurriedly pushed him out happily.

Xiao Yang drove out of the car with a smile and laughter, but he didn't understand that Zhao Nan had a big belly, what could he get together with her friends, you must know that in China, there are not many people who know that the two of them have obtained certificates, and it is not a glorious thing to have a child out of wedlock.

Puzzled, he didn't dare to say these words, and quickly came to the company, where Aman was listening to the financial department's plan to launder the money from the auction.

"You're here, just come and listen and see if you have any opinions."

"I'm not a professional, what advice can I have?" He smiled and said, but did not refuse, and sat down next to him.

Money laundering is a necessary means to deal with the disgraced income on a global scale, after decades of development, money laundering methods are also increasing, from the traditional opening of small businesses to the current network virtual currency holdings, etc., can be said to be omnipresent, but any method has one thing in common, that is, the amount of super large amounts can not be washed in a short period of time.

There are a few experts in the finance department, and there is no way to do this, so we can only start with a variety of channels to shorten the time, "We mainly focus on offshore company transactions, but three or five billion is very easy to solve, but suddenly three or five billion more, it will definitely be targeted, even if we have laundered the money, it will still be suspected, so to achieve absolute security, it will take at least half a year to a year." ”

"What do you think of this plan?" After listening to the report of the Finance Department, Aman looked at Xiao Yang.

"No comment." Xiao Yang shrugged his shoulders, he was really unfamiliar with this, "I said it all, I don't understand this thing, what am I doing as a layman to blindly command?" However, I still have one thing to say, safety is the most important thing, and it doesn't matter if you legalize it slowly. ”

Aman smiled, "It's good that you have this idea, I'm afraid you'll be slow." ”

"How is that possible?" Xiao Yang also laughed, "The company is not short of money now, and the stick will be done there after the year, and there will be another account, no matter what happens in the next half a year, it can basically meet our use, so it will definitely not be in a hurry, since the plan has considered safety, then it will be fine, I really have no opinion." ”

"That's fine." Aman nodded, then turned to the finance man and said, "That's it, this matter is resolved, and the person in charge of this matter in your finance department can get a bonus of 10 million US dollars, so that the people below can do things well." ”

"No problem." Finance was right away.

How many people are in charge of this case? There are only ten, 10 million, even if it is divided equally, it is also a million one, their salary is not low, plus this bonus, this year's income is more than 4 million, so many large companies in the world, how many companies can get an annual salary of four million? You must know that this data is only an ordinary employee, and does not include him as a supervisor.

How much can I earn this year? Should it be more than 10 million?

Finance left, Xiao Yang and Aman talked about it.

Compared with the mining company, Colt does not make much money, but the meaning of its existence is not just to create wealth for them, but contains political significance, strengthening the development of the company, which is the proper meaning, the matter of the domestic company, Aman knows that it is none other than Xiao Yang, after listening to him, he immediately agreed.

"No problem, I told Rose about your Chinese New Year, she is more interested, so I just want to tell you, we will also go to Huaguo this year, you go back first, and I will arrange things later, we will go over, remember to arrange a place for us to live first, your capital has a very majestic building, but there is a little bit of a bad, too many people, too many cars......"