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Chapter 532

"If there is so much money, of course it would be good." Zhong Liyu said with some emotion after listening to Ye Kai's words, "But how should we deal with hundreds of billions of dollars in funds?"

It is indeed a bit difficult to handle hundreds of billions of dollars of funds. If you put them in a bank, the target is too big, especially if domestic banks cannot store them. If you invest them all, the risk is a bit high. If you put them in a foreign bank,

, but it is easy to be targeted and may be frozen at any time.

Zhong Liyu thought about it over and over again, but couldn't think of a suitable method.

"It's okay to temporarily deposit it in a Swiss bank." Ye Kai also thought about this problem, "Of course, the best way is to turn most of the funds into assets, such as stocks of some large companies, fixed securities in some places, etc."

Assets can be diversified, but the premise is to ensure that most of these assets are high-quality assets."

"Swiss Bank, you don't know whether such a large amount of money is safe or not?" Zhong Liyu said with some worry.

"It should be safe." Ye Kai nodded and confirmed.

For ordinary people, it is definitely safer to store funds in Swiss banks, but for some politicians with sensitive identities, this is not necessarily the case, because most of their assets are inseparable from their identities.

.

Take Ye Kai, for example, if he dares to let people know that he has hundreds of billions of dollars in assets, no matter whether he earned it himself or not, it will cause an uproar. After all, the symbol of the old Ye family cannot be erased, so

Must be handled with caution.

Chinese people are not so rational when it comes to certain things. As long as you have money, the first thing that comes to mind is not how much effort you put in, but your identity and background to dig out a "reasonable" answer.

It seems that ordinary people can never stand up.

Of course, as far as some overseas countries are concerned, their dictators and corrupt people do have such problems.

For example, some leaders of the Philippines, Indonesia, Malaysia, and African and Arab countries are basically typical representatives of this type of character. Their families use the power they hold to embezzle national assets and fill their own pockets.

However, it should be said that until now, the places chosen by dictators and corrupt people around the world to hide their money are basically safe, but they are different from the security before 1987. This security must be based on dictatorship.

The political safety of the author is premised on the fact that Switzerland canceled anonymous accounts in 1987 under various pressures.

After World War II, due to the Nazi relationship, the secrecy system of Swiss banks was strongly condemned by Jewish organizations around the world and was called the "Nazi bank."

Swiss banks were forced to make changes to their traditional confidentiality system. They canceled anonymous accounts and required staff to "know your customer," which means they must confirm the identity and financial "legitimacy" of each account-opening customer.

Under this "know your customer" system, if the applicant for opening an account is a politically exposed figure holding public office in a foreign country, the bank will assess the legal or reputational risks it may bring, and relatives of these leaders are also on the list.

superior.

If the applicant wants to handle related account opening matters through an intermediary, they must also sign a special list stating who is the beneficiary.

Since then, Switzerland has had a database of politically exposed persons to which banks can subscribe.

Some big banks also have their own such lists. In the case of the leader of a small country, there were 40 names on the list of relatives, and their properties were frozen.

Due to the establishment of the Politically Exposed Person Database in 1987, after the overthrow of the regimes of dictators such as Marcos of the Philippines, Ceausescu of Romania, and Mobutu of Zaire, their huge properties kept in Swiss banks also followed.

exposure.

Such news sparked outrage and accusations around the world, forcing UBS to continue reforming its secrecy system.

"Of course, there are actually many workarounds." Ye Kai said to Zhong Liyu, "For example, if you help me manage these funds and store them in your name, no one will be able to escape the problem."

Whether from a legal or blood perspective, Zhong Liyu has nothing to do with Ye Kai, so how much money Zhong Liyu has in his name actually has little to do with Ye Kai.

"What you mean by saying that is just to remind me that I have nothing to do with you." Zhong Liyu expressed somewhat gloomily.

"Actually, it's just a piece of paper. If the relationship is not good, the piece of paper can't explain anything." Ye Kai took Zhong Liyu's hand and said, "At least I have put all my wealth in your hands.

, this kind of trust cannot be achieved by ordinary couples, right?"

"You are just determined to eat me." Zhong Liyu said.

Ye Kai smiled, took a breath, and floated his body upright on the water, like a rubber man.

When Zhongliyu saw him, she scratched his armpits with her fingers.

"Haha..." Ye Kai couldn't help but laugh.

As soon as he opened his mouth, his breath was released, and he could no longer maintain his floating state. Water splashed everywhere and started to flop.

After the two of them had been fooling around in the water for a while, Ye Kaicai said, "For company matters, use the power of the team as much as possible to solve them. There is no need to tie yourself up. That is not the way to enjoy life. You now have hundreds of dollars in your hands."

The super-rich with assets of 100 million US dollars must learn to use people and make good use of talents."

"I understand this, but sometimes it is still inconvenient to contact you. The company still needs to check frequently before you can rest assured." Zhong Liyu replied.

After all, it is a large company with tens of thousands of people, and its various affairs are complicated. Small things can naturally be handled by the team, but when it comes to some big things, such as communication with the military, certain projects

When setting up the project, Zhongliyu had to participate in all these issues, so she still had no time to spare.

Ye Kai nodded, thinking that after all, we have not yet entered the Internet age, and it is inconvenient in all aspects. After ten years, all problems will be solved.

Or, he can also promote the development of the Internet in China and make the process faster.

But at the same time, he also has to consider another point, that is, will the promotion of the Internet process pose a threat to a Taisho wealthy family like himself? After all, effective supervision is very necessary. Although Ye Kai wants to make the Internet early for the sake of convenience,

I'm starting to do this, but I'm also worried about shooting myself in the foot.

After all, compared to other media, the Internet is the least controllable.

Ye Kai's father, Ye Ziping, started his career in the publicity system. Ye Kai naturally knows how powerful the media is.

Once he opens up the Internet, although he can take advantage of public opinion and make arrangements in advance, this kind of thing is also a blessing and a curse. If it is not handled well, it will easily be defeated by some opposition forces in the top management.

He grabbed the painful foot and caused him some considerable trouble.

So Ye Kai thought about it and decided that it would be better to let nature take its course. After the large-scale Internet construction began in China, he could secretly promote it. There is no need to do this now.

Ye Kai suddenly took out a pair of sunglasses from somewhere and put them on.

"What kind of sunglasses should I wear?" Zhong Liyu asked curiously.

"I met someone I know, and I don't want him to recognize me." Ye Kai replied.

"Oh." Zhong Liyu nodded slightly, took out a pair of sunglasses, put them on, and then asked, "Is she a woman? Is she pretty?"

"You are overthinking. He is a city cadre and is in charge of a medium-sized enterprise." Ye Kai replied.

"Okay, even the company officials can recognize you. It seems that your work in Longcheng is still very rigorous." Zhong Liyu said with a smile.

In her impression, it seemed that Ye Kai didn't care much about officials or anything else, and basically didn't pay much attention to those below the deputy provincial level. Now he actually started to study even corporate cadres, which means that after Ye Kai came to Longcheng

, indeed he has not wasted his time. It seems that he is still fulfilling his position as Secretary of the Municipal Commission for Discipline Inspection.

"That is the deputy director of the municipal steel plant, his name is Wu Deqin." Ye Kai said to Zhong Liyu, "A corporate cadre at the deputy department level used to serve in the Provincial Economic Commission. The reason why I recognized him is because someone reported him recently.

, his information is placed on my desk."

"So that's it." Zhong Liyu suddenly realized, thinking that no wonder Ye Kai was interested in a person of this level, but he was a person involved in the case, "What did he commit?"

"Corruption, what else can happen?" Ye Kai replied, looking over there through his sunglasses.

Wu Deqin is a man of medium build. He seems to have a relatively normal body shape and some muscles. He does not look like a cadre from the government at all. He is about forty years old. He is with a man wearing sunglasses, surrounded by people.

There were several young women accompanying him, playing in the water at the other end of the bathhouse.

Seeing that they seemed to be talking about something, Ye Kai's ears started to move, trying to find out what the other party was talking about.

But unfortunately, the distance was a bit far, and the sound of water was rushing, mixed with the laughter of women. After listening to it for a while, Ye Kai finally shook his head helplessly, thinking that his strength was still not good enough.

Nothing like this can be done.

"Mr. Yu, please do me a favor." Ye Kai said to Zhong Liyu.

"What?" Zhong Liyu asked curiously.

"Swim over from here and try to listen to what Wu Deqin is talking about?" Ye Kai said.

"Okay." Zhong Liyu looked at the group of people opposite and felt that this matter was not too difficult, so she agreed. (To be continued)

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