Chapter 1187 (2/2)
Unintentionally.
When he learned about some of his bosses, he turned out to be a powerful underground force in southern France. He couldn't believe this kind of person doing charity before.
At that time.
His first reaction.
It was the boss who was going to use the foundation to launder money. For this reason, he was afraid for a while and even moved the idea of resigning. But later, it gradually proved that the boss really wanted to do charity.
Every donation.
They are all for large public welfare organizations.
Simon didn't believe that the big international organizations would do money laundering. So gradually, he also had a strong fear of his own boss.
This kind of ruthless person.
It's impossible to say you're not afraid.
If he guesses right, a large part of the foundation's money is owned by its own boss. As far as he knows, it controls a large gambling company and made a lot of money in last year's World Cup.
How many are there.
He didn't know.
But what he knew was that the world cup was a huge ”bad news” for the whole European gambling industry. In one world cup, several black horses directly washed out more than a dozen gambling companies.
A bankrupt bankruptcy.
The collapse of a business.
The road of running.
All in all.
It's a mess.
After that reshuffle, the owner's company became the top five gambling group in Europe. Last year's World Cup alone, it earned no less than three billion euros.
Plus other big and small competitive events.
It can be said that it's over earned.
Period.
There are many organizations that want to operate in the dark.
---Donate to rebate.
However.
What the other side is facing.
It's his big cold eyes.
Then.
Call security and get out.
The huge wealth held by the foundation is real gold and silver, but Simon dare not covet any money. Some money can't be touched, otherwise, he will be killed.
Money from the ovey foundation.
That's it.
Outlaw's money.
Only another group of Desperado dare to make up their minds. Obviously, he Simon is not such a person, but an ordinary person who wants to work honestly, do something he likes, and retire safely.
。。。
China.
Sanya's flight to Qingyan city.
Tang Qing closed his eyes.
Pay close attention to the whole situation in silence.
All this.
Of course, it's all well planned. The Ouwei foundation has only made a start. More and more funds accumulated by the ”plan” need to be transferred to the ”safe zone”.
For now.
Burmese.
It's a safe place.
Part of the plan to get funds, through various means, first clean up, then enter the account of the foundation, and then through the operation of the foundation, once again clean.
Finally.
Like now.
The money can flow into the bank group of Myanmar through legal channels.
The money that enters the bank group of Myanmar Asia is naturally digested by the bank group, and the way of consumption is very simple. They buy a lot of raw materials from other countries, and strongly support the international expansion of Myanmar Asia enterprises.
Ovi foundation.
It's only the second-largest of the 29 charitable foundations controlled by the fighters at present. These foundations are not all involved in asset transfer, at most five of them.
Others.
It is used for other business.
The huge overseas forces controlled by the soldiers need financial support, and many plans also need money that can be safely transferred back, up to $15 billion to $25 billion a year.
Others are floating overseas.
Where it's needed.
Just back up there.
Not more.
It's not necessary. Anyway, it's all in the pocket. The difference between left and right pockets is not big. It's mainly that the Asian dollar is replacing the Burmese dollar in the critical period.
We are also engaged in tourism development.
After canqin's sales promotion, there will be a lot of international cooperation, among which, as in Mozambique, there will be a lot of new US dollar related loans.
So.
Even if the whole commodity loan and project loan are settled in Asian dollars.
There is also a demand for the US dollar. In order to avoid being in a hurry when it is needed, it is a good way to deliberately ”send a large amount of money” to attract attention and sharpen the knife slowly in advance.