Chapter 1002: Investigation process with results(2/2)
"Even if it's 80% and few people want it, you still have to give us a chance."
Why do so few people hate working in finance? Is it because money comes slowly in that industry?
Han Sha sat under the chair and expressed her disapproval of Gao Qiang's statement.
Later, Han Shazhen asked other people about Mr. Yishanggao's situation, and the information she got was similar but quite different.
The reason why Huang Wenbin asked people from the Commercial Crime Investigation Bureau to investigate the investment manager of Hang Seng Investment Group was because of Chen Jin's face.
That means those investors are really unethical.
"Mr. Guan!"
"We are not 40% sure that the people who originally robbed the bonds were actually preparing to trade with people from the Hang Seng Group, but now even if these guys from Hang Seng give an explanation, based on the evidence now found, we will have to go to Stanley for a few days at most.
years.
"It goes without saying that the benefits of money laundering are high."
Yes, not everyone is resistant to that kind of thing.
So during the banquet, I accompanied Guan Tomohiro and made a splash again. Before the banquet started, I took advantage of the registered phone card I got from under the bespectacled girl to finalize the details of the transaction agreed with Mr. Gao.
Small building parking lot.
Even for Hong Kong Island, if there are so few funds with clear sources, few profitable projects will not be able to be carried out.
Shao Anna thought that she had found out the details of Xiaowei, and at the same time, she had given up a small part of her interests, so that Xiaowei would have a sincere deal with me.
Gao Qiang spent those two days checking Han Shazhen's network, and soon found out that the relationship between the other party and several investors of the Hang Seng Group was wrong.
"Is there no risk in doing that kind of business?"
Of course, since she had no chance, Han Sha would naturally sit back and watch her funds suffer losses.
Naturally, Han Sha might blame Huang Wenbin for this, and I even have to admit his feelings.
So Han Sha just needs to wait outside. When the transaction between the two parties is completed, I can't arrange to close the network.
Before confirming the information, Shao Anna had too many things to do.
"Mr. Gao, is money laundering in Hong Kong really minor?"
If you are someone who can launder money, you will naturally have a network behind you.
Moreover, we have done too few things that can lead to light, and there are very few people and things involved.
HSBC itself was able to come up with that kind of money, but the origin of the principal of the bond was not clear.
Han Shazhen took the initiative to ask Mr. Gao for her contact information, and Mr. Gao naturally got what he asked for.
"The reason why the money flows to you is that most of it is white money!"
When talking about profits, everyone got excited.
People from the Commercial Crime Investigation Bureau are also in a very difficult position when facing tough-talking guys.
Shao Anna came forward, but I chose the transaction location. Mr. Gao was responsible for bringing the money to the scene. The two of them handed over the money with one hand and the items with the other.
How is that guy himself clean and greedy, but the relationship behind him is very strong, and most importantly, that guy is timid and dares to accept anything.
After all, without the flow of white money, how could the investment community on Hong Kong Island become so prosperous?
In fact, no one wants to suffer losses, which is why Chen Lingling came to Chen Jin for help even though she had no insurance.
So for the sake of our own lives, we are willing to go to jail and betray our customers.
With funds like that, it is basically possible to pay the full amount.
"Now that the risks are getting smaller and smaller, you are only doing business with acquaintances. Even if it is just that, the income is small enough."
...
Mr. Gao enjoys being praised by others, and the things I mentioned are the most advanced money laundering methods. Anyone who is involved in the investment world knows it, so naturally it can be considered a secret.
Chapter completed!