I have a little black hole

He plans to transfer the gold sales money from various banks to the stock market, and then use the decentralized investment method to trade multiple times, use this method to avoid supervision, and then wash the money to another account to use his current computer. Technology, there are no problems in compiling a few small multi-account stock trading programs.

Anyway, he is not only selling gold in one country, nor is he investing in the stock market of a country. There is more hot money like this in the world. As long as there is no problem, there is no specific supervision. The countries of China are completely controlled by the big capitalists behind the scenes. Those big capitalists don’t want the state to monitor their capital flow. Anyway, they are all wise and brave. As long as there is no country in charge, there is no way for you to take it. Even if you put They are still warmly welcome to return funds to domestic investment!

They sent Kaila to Boston, and Lei Tiantang said goodbye to them. He didn’t leave the airport. After the plane was checked and refueled, he flew directly to the British Virgin Islands, where it would be his first stop, because It is the reason of the famous tax haven, so the banks there are very dense, and because the customers who need to deal with the banking business are tax avoiders, the bank basically does not care about your source of funds. Anyway, you only have to deal with them. Business, the business that brings them income is good business.

Otherwise, you think, those gangsters or people like embezzlers, can they rest assured that their money can be saved there?Not all banks in these tax havens exist.And Lei Tiantang himself only came to sell some gold, because the origin of gold is not easy to explain.

After the plane landed at the airport, Lei Tiantang found a taxi and went to his booked hotel. Because he planned to stay here for two days to properly handle the inventory, he needed a foothold.

In the hotel room, there are advertising catalogs of various banks. It can be said that they have all served their homes. It can also be seen that the competition in the banking industry is very fierce.Lei Tiantang picked up a picture book named DBS Bank, opened it and looked at the introduction. It was up to you to decide!

He picked up the phone and started to contact them. The salesman on the phone was very enthusiastic. Of course, Lei Tiantang did not tell the salesman what he wanted to do with their bank. He just said that there was a business that needed to be handled by them.

Then he went over the bank profile again. It turned out that this bank was actually the largest commercial bank in Singapore, formerly known as the Singapore Development Bank. In December 1998, it acquired Hong Kong’s Guang’an Bank and changed its name to DBS Guang’an Bank. Of Guoco Group acquired Hong Kong’s Daoheng Bank Group, including its Daoheng Bank and overseas trust banks.

Later in 2003, the three banks were merged into Dow Hang Bank.Afterwards, in order to avoid the Singaporean background that aroused the resentment of Hong Kong people and affected its development in Hong Kong, it was renamed "DBS Bank (Hong Kong)" and then reorganized.But DBS Bank's largest shareholder is still Temasek Holdings Limited, the investment arm of the Singapore government.

The salesman at the phone was very confident. He promised that it would be no problem to choose them from the bank. Finally, Lei Tiantang couldn’t help but confess. I believe you are a ghost. Whoever is fooling, but he is not afraid They, anyway, they can now be said to be semi-invincible on the earth. If it is not for the sake of living on the earth without much trouble in the future, it is so obscure with selling gold!

After sorting it out, Lei Tiantang went out, first rented an SUV at a place where the car was rented, and then drove to DBS Bank. As for two tons of gold, they were placed in the back seat of the car. It's made of iron boxes made by myself. Each box is filled with one hundred kilograms of gold. Twenty boxes. The back seat of this large SUV is full.

Arriving at the bank's underground parking lot, Lei Tiantang called the bank's salesperson by phone: "I have arrived at your bank's underground parking lot. You quickly contact your manager to come over. The business is relatively large. It is estimated that you have no right to deal with it!"

"Sir! My authority is still very high! I can still handle business under 1 million US dollars!" The salesman at the end of the phone obviously does not believe that Lei Tiantang can have any big business, if there is a big business, then Not directly contact the manager, his salesman there.This is also why Lei Tiantang is thinking about it. He should turn the album back, where there is the contact information of the bank manager.

"I'm looking for your bank to sell two tons of gold. Are you sure you can handle it?" Lei Tiantang said helplessly, he will also understand that his business is not doing right. Obviously, he should contact the bank's main responsibility Human, he contacted the salesman, of course, this time he would not say that he was doing something wrong, so he let the salesman contact their manager.

"Sir, are you sure you are not kidding?" the salesman on the phone asked for a moment of silence.

"Of course, whoever has nothing to do will run your bank's underground garage to joke with you! Hurry! Let your manager come! My things are still many!" Lei Tiantang said impatiently, of course he still has many things There are still a lot of banks to run, then there is that idle time and you are here.

"Okay sir! I will contact our manager immediately, please wait a moment!" The salesman on the phone heard Lei Tiantang's affirmative answer and said excitedly. This is a big business. There are rewards!

Lei Tiantang took a mobile phone and opened a map in the underground parking lot to view the bank distribution map on the island, preparing to see which bank to choose next, without waiting for 5 minutes, the elevator came down to the first floor, two people in front Later, he came out of the elevator and looked at the underground garage. Lei Tiantang stood there and played with his mobile phone.

The middle-aged man next to him asked Lei Tiantang: "Is it sir, did you just contact the salesperson of our bank to sell gold?"

Lei Tiantang put away his mobile phone and glanced at him: "Of course it is me. Look, there are no other people around here. Come and take a look!"

This middle-aged manager did not express his dissatisfaction with Lei Tiantang’s impatience. He still smiled and extended his hand to Lei Tiantang, saying: "Hello, sir, how do you call me? I’m Brian, this one The general manager of the bank!"

"You can call me Lei. The gold to be sold this time is two tons. Are your banks willing to recycle it?" Lei Tiantang shook hands with him.