When the drug lord Del learned that Royce Berg had been killed and his money was gone, he was furious.
"You losers, send someone to investigate immediately. You must recover the money and find out who stole my money. No matter who it is, I will kill his whole family."
As a major Mexican drug lord, Del has more than a thousand people under his command and can earn tens of millions of dollars every month. He has killed Mexican officials, police, and people who reported him, and he has never been tricked like this before.
How dare you take his money.
He will chase him to the ends of the earth.
The money is gone,
The biggest suspects now are naturally the person who drove the money, and the missing Marty Byrd, who helped them launder money before.
They immediately contacted Chicago, but when they found Marty Byrd's previous residence, they found that there were many police officers here.
A few days ago, they sent people to kill Marty Byrd's wife, daughter and son, and kidnapped Marty. Later, a neighbor called the police. Three people were killed and one was missing. However, the police traced it, but there were no clues at all.
Several Mexican drug dealers' men looked at the house with the cordoned off from a distance and drove away.
Marty didn't go home either. He was a thoughtful person and had prepared another set of passports and hid them in a place he thought was safe.
This time he came back just to get back the documents he had prepared before, so the drug dealers' men naturally couldn't find him.
Without the Marty Byrd line, they could only trace the person who transported the money. Lin Yi was introduced by Senna, the boss of the speeding gang. Naturally, they found Sena first, and even suspected that Sena was involved in this matter.
A few guys in suits parked the car at a car modification shop, went in and shot Senna's men indiscriminately without saying a word.
"Bang bang bang~!"
"Bang bang bang bang~~!"
Although Senna is the boss of the motorcycle gang, he is far inferior to drug dealers. The motorcycle gang are gangsters at best, while drug dealers are real gangsters.
In the house, he took out the Senna that was stuck in the sofa, put it into the car and left.
In an empty house on the outskirts of Miami, screams were heard from time to time. Senna was tortured miserably, "Tell me, where did the money go? Where is the guy driving the car? Are you involved in this matter?"
"No, I really didn't participate. I don't even know what happened." Senna screamed.
"The driver's name is Jack, Jack Sparrow. He has two friends, one named Tommy and one named Kent. I know where they live and I'll tell you their addresses."
Cena gave the address of where Tommy lived.
Immediately a group of people drove over.
Cena was wronged.
He really didn't know what was going on.
Cena and these people knew each other before, and the bikers got their goods from Del's drug network in the United States.
That's why I look for people from Senna to transport money.
But to say he is innocent,
Not necessarily.
He knew that this matter was very dangerous and would probably be dealt with by the gang afterwards, but he still recommended Lin Yi to go.
All I can say is that he deserved what happened today.
As a gangster leader and the boss of the motorcycle gang, he has never been a good person. He also does all kinds of evil, including drug trafficking, gambling and killing. However, today's opponent is a drug cartel that is more cruel than him.
The drug dealers found Tommy and Kent's residence, which was already deserted. The drug dealers rushed in and became even more angry.
I went back and continued to question Senna. Sena really didn't know where Tommy and the others had gone. Later, through other connections, the drug dealer found the flight records of Tommy and Kent. It turned out that these two guys had boarded a plane to the Democratic Republic of the Congo in Africa half a day ago.
Ran.
The drug dealers were furious.
Killed Senna with one shot.
A generational speedster gang leader,
He died in such humiliation.
Lin Yi asked Tommy to go to Johannesburg, South Africa. Why did these two guys go to the Democratic Republic of the Congo? The reason was that when they arrived at the airport, they found that there were no tickets to Johannesburg today, but there were tickets to the Democratic Republic of the Congo, and they could board the plane in two hours.
Tommy decisively bought a ticket to the Democratic Republic of the Congo.
Tommy received a call from Lin Yi and knew that he was definitely not joking. People like them, who have been living in society for many years and went to prison for further education, have a very strong sense of crisis. If there is the slightest disturbance, they will first choose to escape instead of waiting stupidly.
It depends on the situation.
At this moment,
It doesn’t matter where you go,
Let's run away first.
It’s all in Africa anyway, so I’ll just contact you when the time comes.
With a U.S. passport, you can apply for a visa on arrival in more than 160 countries around the world. You just need to apply for it after landing.
...
Lin Yi and Marty also got on the plane. Lin Yi specially asked for the first class cabin, so there was no need to save such a small amount of money.
Marty was always nervous, and it was not until long after takeoff that he finally felt relieved. He looked at Lin Yi next to him. As soon as Lin Yi got on the plane, he took out a book and read it without any worry. Marty admired his composure.
"What book are you reading?" Marty asked.
Lin Yi turned the book over and showed Marty the title, "The World's Third Largest Industry—The Inside Story of Money Laundering."
"You should have read this book," Lin Yi asked Marty.
Marty nodded. As a financial expert who later joined the money laundering business, how could he not have read this book?
"This is a book written by John Cassara, a former U.S. intelligence officer and Treasury Department agent and money laundering investigation expert after his retirement. He believes that money laundering is the third largest commercial activity in the world after foreign exchange and oil. It is mentioned in
He has learned about all the money laundering methods in the world today, and there are also some cases he has investigated, which are of great research value."
"It's a pity." Marty said and shook his head.
"What's a pity?" Lin Yi asked.
"It's a pity that I could only use the simplest method, using the tavern purchase and consumption bills to make false accounts, to launder money for the drug dealers. The main reason was that the time they gave me was too tight, and those guys were just a bunch of fools who only knew the immediate benefits.
"Marty said.
Marty is right,
There are dozens of ways to launder money, but he only used one or two of them.
This is mainly due to limited conditions.
"I like one sentence in it very much." Lin Yi said.
Marty's mind moved, and he looked at the plane again, going to Africa, and an idea flashed in his mind.
"gold!"
Lin Yi smiled, this Marty was very smart, he only revealed a little bit and he got the key points.
"The author said in the book: 'If I were asked to launder money, I would choose gold, because there are huge loopholes. When gold melts, its origin will be difficult to trace, and it can be easily converted into cash, but cannot be
Trace'."
Marty nodded, "That's why you chose South Africa."
"That's right."
"But~~"
Marty hesitated and said: "Gold is indeed good. It has many advantages. For example, gold has super liquidity, high price stability, and can be melted and cast freely. Once melted, it is difficult to trace its whereabouts. Its specific gravity is easy to transport, but its transportation is also
It’s a big problem. If it’s too little, it’s not worth it. If it’s too much, once it’s discovered, the losses will be huge.”
Lin Yi spread his hands, "There is no risk-free business in this world."
Marty absolutely agrees with this statement.
Even if you set up a street stall selling hot dogs, you may lose money.
After more than ten hours of flying, the plane finally landed. The two went through the immigration procedures and set foot on the African continent legally.
Johannesburg is the largest city in South Africa and is known as the "Golden City" because the city is located on South Africa's largest gold vein.
South Africa is very interesting. It has three capitals: Pretoria, the administrative capital, Cape Town, the legislative capital, and Bloemfontein, the judicial capital. However, the largest city, Johannesburg, is not one of these three capitals. If counted, it should be included in South Africa.
It is an economic center and the largest gold-producing center in the world.
The two of them took a taxi and walked towards the city. The scenery they saw on the road was no different from other international metropolises.
Very prosperous.
The ratio of blacks to whites in Johannesburg is about half and half. There are high-rise buildings everywhere and entertainment venues with colorful lights and shadows. The noise and bustle are exactly the same as those in big cities in Europe and the United States.
The two stayed in a luxury hotel, and Marty asked Lin Yi, "Jack, what are you going to do next?"
"First, set up a gold refining, processing and export company in Johannesburg, purchase gold, process it and then start export trade."
"Also, you can help me register 200 shell companies later."
"200 families!" Marty asked in shock.
"I think 200 is a small number. This is just the initial stage. We will increase the number later depending on the situation. The locations include South Africa, Ghana, the United States, Panama, Hong Kong, Cayman Islands, British Virgin Islands, Bahamas, Greece, Cyprus, Brazil, Japan, and Singapore.
, Uruguay, Zimbabwe, Argentina, Netherlands Antilles, St. Maarten..."
Lin Yi mentioned hundreds of places in one breath, some of which Marty had never heard of.
"As for companies, they include gold trading companies, traditional trading companies, jewelry trading, jewelry processing, financial companies, asset management companies, and investment consulting companies."
Marty quickly picked up the notepad provided by the hotel and recorded it. He had a good mind, but he couldn't remember all the content at once.
After Lin Yi finished speaking, Marty was a little confused: "Registering so many companies requires a lot of funds, at least two million US dollars, but we don't have the money now?"
Lin Yi smiled and said, "Don't worry, the money will be there. Next, let's earn the first pot of gold, starting with gold."
Lin Yi is rich.
There are currently 260 million US dollars in the system wallet, which is a huge amount of money no matter where it is. However, the system wallet can only be exchanged for cash. To operate legally, he also needs to launder them.
The way to launder gold is very simple, just buy gold and then find a place where you can freely exchange gold to sell it.
Marty went to study how to register in the future. This is not a small project. It needs to be studied now and implemented as soon as the money is available.
Lin Yi took out his phone and called Tommy.
The call was quickly connected, "Hello, Jack, you finally called."
"Where are you? I've arrived in Johannesburg. I'm going to pick you up and Kent now." Lin Yi said.
"Oh~~"
Tommy hesitated for a moment.
"What's wrong?"
"We have not arrived in Johannesburg, but we have arrived in Africa. We are in Kinshasa, the Democratic Republic of the Congo."
Lin Yi was stunned.
"What are you doing in Kinshasa? Didn't I tell you to come to Johannesburg?!"
"Uh-huh~~ Time was too tight at the time. There was no plane to Johannesburg that day, so I had to buy the one from Kinshasa."
Lin Yi was a little helpless.
"Okay then, you come to Johannesburg by plane, I'll wait for you here." Lin Yi said.
"Jack, I'm afraid we won't be able to get through it," Tommy said.