America’s Big Hero

Saul began to explain to Sean what "establishing a business" is, "This is a very traditional way of laundering money, mainly by setting up a legal company, mixing the stolen money with its normal business income, and paying taxes legally. The biggest advantage of the method is that the tax is paid with black money. As long as the tax is paid, the IRS will not stare at you. They don’t care where your money comes from, as long as you pay the tax. It depends on whether your method of making fake accounts or the accounting firm you are looking for is strong enough, of course, if the money is small enough."

"This method was invented and used by Mr. Meyer Lansky, because Charlie Luciano's cousin, Al Capone, the king of Chicago who ruled Chicago, was imprisoned for tax evasion, the most arrogant gangster in American history The leader is not caught by the police, but by the IRS, death and tax are eternal!" Saul said with a big laugh.

"Take Meyer Lansky as an example. He opened pizza chains and other food stores all over the United States, and then distributed and retailed drugs through this network, and at the same time laundered part of the money. Of course, the amount of laundering is not that large. And most of the money will be transported to Bermuda through 'currency smuggling' and then transferred to Switzerland or Italy. At the same time, we will also hear 'currency exchange' and 'stocks, securities' and other methods for laundering."

"Lansky is not only a mafia, but also a financial expert. Almost all money laundering methods in modern society are invented by him. Of course, future generations are also carrying forward."

"Look, I'm just saying that you're an asshole, and you shouldn't have forced yourself to pretend to be an upper class person. This can be seen from your complimenting attitude towards a mafia tycoon." Sean laughed loudly. Patting Sol on the shoulder, "However, I must say, Lansky, awesome!!"

"Now, let's plan what kind of physical store is more suitable for me." Sean touched his chin. "It's no problem to pay taxes. I don't mind paying taxes to the IRS, but reasonable tax avoidance methods are also necessary."

"For the issue of tax avoidance, you need to find an accounting firm. I can't give you any advice on this." Saul shrugged.

"This doesn't work, that doesn't work, what use is there for me to have you!"

Sol:? ? ?

"You really deserve to be hung on a street lamp, damn it, the capitalists are not as heartless as you are."

Sean laughed out loud.

Saul's thorough analysis of money laundering opened the door to a new world for Sean at once. The physical retail industry and money laundering are indeed a powerful combination.

Pizzerias, cake shops, fried chicken shops... etc., basically receive small amounts of cash, and the IRS will not pay attention to them after the normal tax payment, and the police or FBI obviously have no way to deal with the vast amount of small amounts of cash. Find any loopholes in the accounts.

After all, no one stipulates that you must eat when you buy it.

Sean rubbed his chin and fell into deep thought, combined with some future generations thinking, in fact, this point can also continue to expand, such as some service industries and entertainment industries.

The bars opened by those gangs also have the function of laundering money. Calling them underground bars does not mean that those bars do not have full licenses, but that their bosses are underground. Obviously, gangs are also using bars to launder money for themselves.

The police and Fobole have no right or ability to investigate the source of funds of the acquirer or who is behind the scenes in places such as the Cayman Islands, Switzerland, Seychelles, and Bermuda. Is it a violation of the law?

Laundries can also be completely replaced by other industries, such as gymnasiums, yoga studios, beauty, SPA, housekeeping and other service industries.

To expand, the brokerage company is also a very good means. The contract of the signed artists can be drawn up at will, as long as it is legal, the price of the company's promotional resources itself cannot be defined.

Virtually an overseas scammer invests in a movie, and the brokerage company helps with the operation, shooting, distribution, etc. In the end, it doesn’t matter whether the movie’s box office is high or low. It doesn’t matter whether it can be released or not. The brokerage company is the sole agent and receives a lot of money , and then pay the wages of artists, directors and other staff stipulated in the contract...

(Did I talk too much... Well, I admit, this is a manuscript, I really didn't expect to encounter this...)

When Sean told Saul about his thoughts, Saul was completely dumbfounded.

After a while, he pointed at Sean and said, "You are a fucking criminal by nature, and all the elements of crime flow in your blood. What can I say? What the hell can I just say, Lansky has successors!"

"Shut up, I'm doing serious business!"

Sean glared at Saul, "Aside from the facts, how can this be called a crime."

"The investor's business is nothing more than investment failure. How can it be called laundering money? Whoever stipulates that investment will definitely make money, whoever stipulates it!"

"Hollywood produces tens of thousands of movies every year. Those who can make money, no, only those who can make money back. Losing money is the general trend!"

"This is very reasonable!"

"This is a big business!!"

"I'm a genius!" Sean stood up and held up his hands.

"For geniuses, criminal geniuses are also geniuses." Looking at Sean's flamboyant look, Sol curled his lips and muttered in a low voice.

"Genius, have you decided what business to do?"

"It's okay to have a pizza shop or something. I don't want to spread drugs, so let's set up a gym. This thing will bring in money much faster." Sean raised his hand and snapped his fingers, "And it can also cooperate with the police, as the police designated gym."

"Well, the free ones!"

"But your current legal income is only more than 20,000 US dollars, all from the Rockefeller family trust fund, are you sure you can open it?" Saul asked with a frown.

"Who stipulated that it must cost money to open a store!" Sean looked at Saul inexplicably, as if you were an idiot.

Sol had a look of disbelief, "Come here, let me see, let me see how you opened a large fitness club with 20,000 dollars."

"No guns allowed, everything must be in accordance with the law!"

"I'll keep an eye on you!"

...

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One final statement, the above information comes from the Internet and has nothing to do with the author!

After all, the author's affairs... definitely need to check some information.

Although...maybe...the knowledge I checked is a little strange...