Fatal Strike: Paladins Mercenary Road

Chapter 732: Problems in the Southeast Asian Market
At this moment, Shanying was not so anxious. After all, Tessa was still on the plane, and it would take more than ten hours to get to Alaska...

Faced with the pressure and anxiety deliberately created by Blood Fox and others, Shanying asked Dalia to bring a bottle of whiskey and poured a glass for himself and Blood Fox respectively.

After clinking his glass with Blood Fox, Shanying took a big sip of whiskey, exhaled a breath of alcohol, leaned back on the sofa, covered his face with his hands, and rubbed it vigorously...

After being silent for nearly 5 minutes, Shanying sat up straight, looked at Xuehu and said seriously: "I did ignore Tessa and the situation in Thailand.

Who is targeting Tessa?

I don’t have many enemies in Southeast Asia, are they the pirate king Faiz or the people from Abu Sayyaf?

They targeted Tessa because of the money laundering business in Krabi and Mr. Poincare's financial business in Singapore, right?"

The blood fox admired the mountain eagle who could always find the key points quickly. He smiled and nodded and said, "Yes, it's the pirate Faiz...

Ever since you killed the Southeast Asian financial tycoon Danet in Los Angeles, Faiz has taken over part of the underground financial channels in Southeast Asia.

The smuggling network and money laundering channels that you asked Sophia to set up in Krabi, as well as the funds transit station that Mr. Poincare and his team set up in Singapore, have had some impact on Faiz's underground financial business.

And you should remember that you used the cruise ship case to badly screw Faiz!
Now you are not only enemies, but also competitors in the same industry!"

Shanying frowned deeply after hearing this. He had no time to deal with the Pirate King Faiz...

The money laundering network in Krabi is currently just an empty shell used to attract those fugitives from Dongda University, and to help those smugglers to launder money so that they can go to Bangkok or even abroad to spend money and buy property.

Shanying instructed Sofia to buy several poorly managed hotels in Krabi and also purchased two apartments for renovation...

As long as the lights in the hotel rooms are on at night, the fictitious accommodation transaction is established, and the cash can be smoothly placed into the banking system through the hotel.

Combined with the gas stations and convenience stores that Shanying had previously acquired, plus the Killer Bees and Broadcasting, their respective industries...

This money laundering route can absorb 5000 to 8000 million baht every month, and this number will continue to rise as the apartments are converted into high-end hotel apartments.

However, this amount of money is not even a drop in the bucket for money laundering. The real big money belongs to Mr. Poincare and his people.

Singapore's financial office has been expanding, and the business of shorting South American foreign exchange has been in full swing, and there are other businesses going on at the same time...

It's not particularly complicated...

This is because there are large sums of money from various Asian countries staying in Singapore's banks. Some of this money is for investment, some is for tax evasion, and some is black money that has fled abroad.

Logically speaking, the dirty money has already entered Singapore banks. Even if the most critical step of money laundering, 'placement', has been completed, not everyone can complete the next two steps of money laundering, 'separation' and 'merger', making the money untraceable.

Mr. Poincare, the old accountant, was better at these two steps than anyone else, and he had his own business relationships and channels, so he attracted a group of old customers from the very beginning.

What’s even more interesting is that Singapore’s financial office controls a fund that engages in foreign exchange trading. This fund is like a washing machine. After putting money in it and spinning it around a few times, it can be injected into the account of an offshore company, becoming legal funds whose source cannot be traced.

The operations here have a complete system that can avoid external supervision.

Mr. Poincare's financial technology and hard work, combined with the foreign exchange plate controlled by Chris Jon, formed an efficient money laundering path.

When the black money flows along this path, it not only leaves a large amount of handling fees, but also expands the foreign exchange plate.

When Mr. Poincaré's old clients successfully transferred their money, they sent more new clients to Mr. Poincaré.

The fugitives in Thailand and Russia are actually just minor troublemakers. The big head that Shanying really wants to give to his father-in-law is in Singapore.

Shanying certainly has no way of contacting those big guys who poach employees through reasonable and legal means, but it is difficult for those guys who embezzled or defrauded about 100 million yuan and transferred the money to Singapore to not be tempted once they know the existence of this business.

It is not difficult for Dongda to arrest the people. The difficulty lies in how to lock down the asset clues of these people and then recover the losses.

Shanying can just provide clues in this regard. If the father-in-law can cooperate, he can also provide some asset recovery services for a fee when necessary.

There are many similar financial brokers active in Singapore. They charge high consulting and management fees, claiming that they can help those frightened guys transfer money to Europe or the United States, but in fact more than half of them are scammers.

When they come into contact with these funds of questionable origin, they are aiming for the principal from the very beginning.

Thousands of pages of contracts and legal clauses, financial terms that normal people cannot understand, and the fact that people dare not speak out even when they suffer losses, allow scammers to succeed time and time again.

This actually highlights the value of the channels controlled by Mr. Poincare!
Obviously, this touched upon the interests of the new underground financial king of Southeast Asia, Pirate King Faiz. This guy already hated Shanying because of the cruise ship and being completely cleared out of Thailand. Now there was a conflict in business. I guess he couldn't stand it anymore.

After thinking for a moment, Shanying sighed and said, “It’s okay for Faiz to target me, but why does he dare to target Tessa?
In fact, strictly speaking, the Edward Foundation was his main opponent, because that group of Jews swallowed up part of Dannett's business in Southeast Asia and took over many of his industries.

This is what he told me in person when I killed Danet, and he also told me a very important piece of information... I don't quite understand why Faiz didn't target the Edward Foundation, since they are obviously the biggest competitor!

Our operations in Thailand and Singapore can only be regarded as minor actions so far for these underground financiers who have been deeply involved in Southeast Asia for a long time, and should not cause Faiz too much pain.

This doesn’t make sense!”

Blood Fox was stunned for a moment, and suddenly said: "You said that Danette told you a very important piece of information. Is this information about an accounting firm?"

Shanying nodded slightly and said, "Yes, he told me that he has an unknown accounting firm in Kuala Lumpur, and he has kept all the transaction data of the past ten years in that accounting firm."

After hearing this, Xuehu frowned and thought for a few minutes, then said in a deep voice: “In order to compete for the position of president of the Asian region of an international intermediary company, Danette once made a deal with Faiz and transferred part of the underground financial business.

During the time when Dannet failed and fled to the United States, the Edward Foundation squeezed out all his surplus value, put him under house arrest, and swallowed up all his properties.

But in fact, in the past six months, the combined transaction volume of the Faiz and Edward Foundations is not as much as that during the period when Danette was in charge.

This means that Danette has something else on his mind, and that transaction document may be the key!"

Shanying didn't think about Danette's backup plan at this time. He said in confusion: "Faiz ignored the real enemy and instead kept attacking me, and even targeted Tessa...

What is he thinking? What is he going to do?
I couldn't figure out his purpose, so it was hard for me to decide how to retaliate in the future."

Blood Fox looked into Mountain Eagle's eyes, shook his head and said with a smile: "Is it possible that Faiz has cooperated with the Edward Foundation?
As I said just now, these two companies took Dannet's inheritance and invested a lot of their own resources, but they could not support the early scale and channels of underground finance.

I don't know much about finance, but like you said, they were supposed to be competitors...

But when they find that even if they spend huge resources and energy to devour their opponents, they still cannot reach Danet's level, cooperation should be a good option.

Faiz is the real local boss in Southeast Asia, and the Edward Foundation has a strong influence in Europe and the United States. In fact, as long as they are willing to share benefits, their combination is a win-win situation!
What do you think they need most at this stage? "

Shanying reacted at this time, sighed and said: "Fame and customers!

Even if they didn't have Danette's past transaction list, they still had access to the site. Now they needed to build their own name and credibility to win more customers.

Faiz used to do this kind of business, but most of the money he handled was dirty money from Malaysia and the Philippines. Danette's clients are obviously much higher-class than his. They are the best clients!"

As he spoke, Mountain Eagle looked at Blood Fox and said in a deep voice, "If it is really as you said, then targeting Tessa is the revenge that the Edward Foundation instigated Faiz to take against me...

If anything goes wrong with Tessa, most of my businesses in Thailand will be paralyzed, and my financial office in Singapore will also be affected...

Last month I caused the Edward Foundation to suffer a huge loss in the financial market. Now they should be hating me for not dying but at the same time being so hungry that they will do anything to save their family.

Not only did they want to target Tessa, they wanted to disrupt me, kill me, and eventually eat up my financial office.

If my whole family dies in Alaska, and they have Tessa, anything is possible!"

Blood Fox looked at Mountain Eagle, whose eyes were gradually turning cold, and said in a deep voice: "I have always felt that some of your actions were a bit weak, but you have always won...

Now is the time for you to make some changes. At least after things here are over, you should launch the most brutal revenge as quickly as possible.

Don't always try to be clever, it's better to go head-to-head like Alaska...

Compared to what you are good at, most of the people around you are better at solving problems rather than solving the people who create problems! "

Shanying nodded slightly and said in a deep voice: "Tessa not only brought a team of soldiers from the 191st Battalion, but also brought the people who were watching him, right?"

Blood Fox sensed the murderous intent of Mountain Eagle, he smiled and nodded and said: "Not only did he bring the people who were watching her...

If what we just guessed is correct, then there must be someone in Anchorage who can help us, and it is very likely that it is the demon group from the Edward Foundation that we have never found. "

As he spoke, Blood Fox took a sip from the wine glass and said with a smile: "Mountain Eagle, Tessa took a big risk...

Not only does she bring you support, but she may also bring you extra benefits!
The plane will land in Anchorage in 11 hours, are you ready?
You’ve been acting like a businessman lately, which is not good…”

Shanying glanced at the Puppy Team chatting around the bar, and said with a smile, "It just so happens that we have the manpower, so let's have some fun with those bastards.

I'll take a look at the quality of those demon groups. Last time in Los Angeles, they were all killed without much trouble. This time they are well prepared, which should be interesting!"

(End of this chapter)