Chapter 528

The defense minister's advice to President quartas is to find a way to give Escobar some hope first, so that he can automatically cut with the left-wing guerrillas. As long as Colombia's drug cartels don't help the left-wing guerrillas raise money by selling cocaine, the army can withstand the fierce attack from the left-wing guerrillas.

After leaving this sentence, the defense minister left the cabinet meeting ahead of time. In fact, the biggest pressure in the cabinet is him. He will do his best to suppress the guerrilla attacks and prevent Colombia from becoming a second Cuba. But President quartas is too trusting of the Americans, completely ignoring the actual situation in Colombia. Today, coca has actually become the main cash crop in Colombia. People who are below the poverty line can give up their dependence on cocaine industry by relying on administrative means alone. They even fantasize that Americans can help Colombia to revive its declining economy. Now it seems that what the Colombians can get is a fragmented and turbulent country. Defense Secretary Juan is a man of understanding, but he doesn't want to go down the road of Pinochet's dictatorship. Juan firmly believes that Colombia's problems can only be solved by Colombians themselves.

Ivankov and Yuri, the right-hand aides of shagliaosha, temporarily withdrew from the United States and took refuge in Switzerland. However, Xie liaosha does not intend to give up his many years of business in the United States. He wants to go back to the United States in another way.

Now after years of operation, the Gorky brotherhood is not only a gangster, but also a financial platform of the underground world, dealing with illegal funds from America and Europe. Xie liaosha's business is more similar to that of a multinational financial institution, a multinational financial institution specializing in the service of gangs.

For the Colombian drug cartels with an annual income of 30 billion US dollars, and the Mafia groups engaged in smuggling and drug trade along the Mediterranean coast, seryosa's influence has become a reality. Their money is not clean enough for several casinos and large hotel chains to handle. Xie liaosha wants to find more efficient, safer and hidden money laundering means to rebuild Golgi brothers, the world's largest money laundering group.

Xie liaosha focused his eyes on the business of investment banking, because he knew that from the perspective of efficiency and safety, it was the most suitable operation method for Golgi brothers.

Why is this the safest and most efficient means? For example, if money is laundered through the gambling industry, a large number of capitation accounts will be involved, because casinos can not always let a gambler win money, and it will not be easy for people to find out if they average the capitation accounts. And through the overseas offshore company's equity acquisition is completely different. Objectively speaking, if it can not be proved that the investment bank knows the true identities of all parties involved in the acquisition, then the investment bank will not bear any legal liability. To prove that an investment bank knows that an acquisition is money laundering, it must break the judicial and trade barriers of these offshore financial centers, even if it is as strong as the United States.

If all this is achieved, money laundering will become a very simple thing. He only needs to set up a foreign trade company in Colombia in the name of escoval's relatives, and then ask his staff to deposit his money into the overseas investment account opened by the Bank of Colombia for the company, After that, he set up another anonymous stock investment company in Panama to control the foreign trade company in Colombia, so that the capital can enter Panama freely and safely. After that, he used the same method to set up the same anonymous stock investment companies in the Netherlands Andreas, Bermuda, the Caymans, even the Virgin Islands, and Lichtenstein. As long as there are more companies in this chain, the more difficult the judicial investigation will be. Because they are unregistered stock investment companies, even the insiders of these offshore financial centers will not know who the shareholders are. Moreover, there are strict bank protection laws and judicial confidentiality systems between these offshore centers, and the tax rate is extremely low, which can even be ignored. A company in the Caymans only needs to pay $300 a year in tax.

Before that, it was not that he had not tried this method to transfer funds. The huge foreign exchange reserves of the Soviet foreign trade bank were transferred to Japan in a short time. With the existing scale and network of CBC, the conditions are ripe for free transfer of funds between Japan, Eastern and Western European countries, as well as Colombia, Mexico, the United States and Canada in the Americas. Xie liaosha thinks this step should be taken.

However, Xie liaosha's financial career still has a fatal weakness, that is, he does not have a fund manager who can manage trillions of dollars of assets. Such talents are scarce not only in the Gorky brothers, but also on Wall Street, the city of London and the central banks of various countries. Because when the capital reaches the trillion level, any small changes in the financial market will be magnified. Take the simplest example. If a trillion dollars lie on the bank account and sleep without doing anything, then in a few years, you will find that the value of the money has greatly shrunk. All this is determined by inflation and economic development. Even if the rich do nothing, their money will become more and more worthless.

Shariosha has decided that Mikhail will be the first person in charge of the Bank of Columbia, but Mikhail still has to give more professional people to take charge of the specific business. So she's going to recruit a global asset management guru for CBS. According to the list given by the human resources company hired by CBC, he will decide who will be in charge of CBC's trillions of capital.

There are many candidates on the list, but Xie liaosha, a famous fund manager who has set up his own business, is not sure to invite someone back. But on this list, Xie liaosha saw Bill Gross, a professional fund manager who has been well-known in the industry and works for Pacific Investment Management Company.

Xieliaosha asked Mikhail to inquire about the scale of the Pacific Investment Management Company. Mikhail's action was very fast. He told xieliaosha that the asset scale of the investment management company is about 2 billion, mainly engaged in bond investment. Although bill gross is the pillar of the company, he is only a senior partner and has few shares in the company.

"Take this company and let Bill Gross be the president of debt business of Bank of Columbia at all costs," she told Mikhail

"Seryosa, what's so special about Bill Gross? He's not at the top of our recommendation list!"

Shagliaosha didn't answer, but he recognized Bill Gross, because this man is so famous in the future, and his name is "debt king".