Chapter 865 The Most Difficult Thing Is to Get the Money Out

After the new millennium, Li Changheng himself will already be in his 50s, not to mention whether anyone dares to target him, he may have already retired by then.

Even taking advantage of Citigroup's market value reaching the peak of trillions, the shares in his hand may have been slowly sold.

Therefore, Li Changheng is not worried at all whether Citigroup will have anything to do with flour merchants in the past and in the future.

As for Gilberto and his South American bank, it should be because of Li Changheng's reputation and undefeated record.

Only then did he enter the market, intending to use the stock market to wash away the money he got from selling flour.

Worried about an accident in the market, he secretly sent people to attack the copper mine.

In this way, to a large extent, everyone is considered an ally in the issue of attacking the island country's financial industry.

While Li Changheng was a little upset, he thought in his heart that this was just a business.

And I really don't have the ability to restrict all flour merchants to follow suit or enter the financial field.

Besides, he doesn't plan to face Cali and Medellin.

Because this matter is completely thankless, it is better to wait for the United States to realize that it has to attack South American forces.

Give it to the people under the Federal Bureau of Investigation to investigate slowly.

"Boss, have you ever thought of using Citigroup to control the banks in several South American countries with good economies?"

Seeing that Taylor dared to continue persuading, Li Changheng immediately became angry.

When squinting at Taylor, Taylor was startled as soon as he caught his gaze, and sweat began to sweat on his forehead within a few seconds.

Quickly explained, "I, I swear, Boss, I have nothing to do with those people in South America.

Saying so much is entirely because the profits here are too high.

Moreover, it is covered by offshore channels, funds, shell companies, South American stock markets, and real estate.

In the end, even if Citigroup is found, the trouble of unfavorable fund supervision is not considered. "

What Taylor said was absolutely correct. In the era without computers and the Internet, he wanted to cross several countries, and there was always an offshore island audit that was always based on confidentiality.

That difficulty will definitely make investigators lose their minds.

Moreover, the ubiquitous lobbying system in the United States, judicial compromise, bipartisan disputes, states and localities do not belong to each other and other loopholes, for Li Changheng and Citigroup, it is simply a paradise for freewheeling.

Calm down a little, Li Changheng smiled at Taylor with his lips curled.

Even if this matter is over.

Anyway, I am not God, let alone the Virgin, and there is no need to pay and be responsible for a flour war that is doomed to fail.

"Are you sure that taking a stake in the bank controlled by Gilberto will do us more good than harm?"

Taylor took out the white silk scarf used for decoration from the left breast suit pocket, and wiped the sweat on his forehead.

He explained with a more respectful expression, "BOSS, what I can confirm is that there is no bank in the entire United States that can avoid the flour merchant's funds.

If we really want to investigate, Citigroup, Chase, Trust, Wells Fargo, Stanley and other banks will all have to be investigated.

Not even at least half of the banks in Texas, New Orleans, and Florida are immune to the law.

And as far as the laws of each state are concerned, as long as it is not recognized as illegal income, banks have no right to prevent customers from depositing money and purchasing financial products. "

Li Changheng was taken aback for a moment, then shook his head helplessly.

Think about it carefully, according to the new law signed by the Grand Commander in 1971, customer deposits did not exceed 10,000 US dollars.

There is no need to report the customer's information, let alone the Bank of America suspects and investigates whether the customer has committed illegal activities.

The volume of a ton of flour is about 0.4 cubic meters, and if this meal of flour is converted into US dollars, the volume has increased by 5 times.

So selling flour is not a problem, the most difficult thing is how to transport the money from the United States back to South America.

Only then did Ma Zai specialize in depositing no more than 10,000 U.S. dollars in various banks, and remitted the money to South American banks by remitting money to family members in South America.

Then someone will collect these remittance orders in South America, and then use shell companies and limited liability companies to do business with each other, and slowly wash away the US dollars.

Moreover, after the Lucas family of Denzel Lucas was defeated by the police, the flour in the United States increased by nearly ten times in a few days.

Such a big benefit is enough for flour merchants in the United States and South America to go crazy.

"Let's talk about it later," Li Changheng sighed helplessly. For countries where there is no death penalty for selling flour, it is only a matter of time before the flood of flour.

However, the more widespread it is, the more conducive it is to expand the strength of the "Reading" Bureau.

——

A few minutes later, Zhang Tianzhi walked into the VIP room and whispered next to Li Changheng, "Harry Hart reported that Downing Street will announce the acquisition of oil around 1:00 p.m.

As for the condemnation of the island country, Downing Street tends to wait for definite news from the US before releasing it. "

The corner of Li Changheng's mouth twitched, revealing a mocking expression.

Wilson, who came to power for the first time three years ago, faced the pressure of England's poor economy and the depreciation of the pound.

In desperation, he even asked Li Changheng to lobby the US government to send 1 billion US dollars in aid to England.

It can also be seen from this that the relationship between Wilson and the Americans is not good.

Even, according to Anne's aunt Margaret, when Margaret went to the White Palace to attend the banquet held by the Grand Commander.

The commander-in-chief actually mocked Wilson, who was born in a civilian political family, in public, holding a pipe all day long, just hypocritically trying to curry favor with the English aristocracy and capitalists.

Although Margaret didn't like Wilson either, she could only dislike him in her own family.

Dissatisfied, he couldn't help mocking Kennedy a few words.

But he didn't expect that as Kennedy's deputy and the commander in chief of the White House, he would actually hide his many dissatisfaction with Kennedy.

Instead of blaming Margaret and getting angry, it led to a $1 billion aid to England.

Of course, the real reason may not be a few words of ridicule from Margaret, but it must be true that Wilson is not liked by the United States.

If it was Li Changheng, he would definitely stand up immediately and condemn the island countries before the United States.

Because regardless of the export to the island country or the weak competitiveness of products, it is beneficial to the economy of England to hit the economy and exports of the island country in a short period of time.

As for whether it will cause the relationship between England and the island country to deteriorate in the future, that is the first question of the next term.

At around 1 p.m., after eating the sandwich Zhang Tianzhi brought with him from home, someone suddenly shouted, "SIR, listen to the radio."

The Citigroup employee in charge of collecting information hastily turned up one of the seven or eight radios.

Li Changheng soon heard the radio broadcast in French, which was broadcasting the news that the French general barrel will visit several countries in Southeast Asia and South America in the next month.

No guesswork, it must be for oil.

Subsequently, it was reported that Italy, Spain and other countries had politicians openly expressing their hope that the government would sign oil supply agreements with oil producing areas such as South America and Southeast Asia as quickly as possible.