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MTL - The Black Card-Chapter 1347 Oguni
() Zidane smiled and shook her head.
He closed the map on the tablet, opened an email, and placed it in front of Shi Lei.
Shi Lei read it briefly, this is obviously not an official letter, it is just a personal email.
"I have always had a good relationship with the military in this country. The Minister of Finance, his family and my family have been in friendship for more than 50 years. This is the personal communication between the Minister of Finance and me. Mr. Shi should have been Understand the contents of this email. "
Shi Lei nodded and said: "For the stability of the country's financial order, the country's currency system has been affected for the past two decades, and the currency has depreciated too quickly. Therefore, nowadays, the political situation is becoming more stable, and they want a new hairstyle. Currency, replacing the old currency. This is also a means of stabilizing the economic situation and at the same time better control of the country's political power. "
"It will take about two months for this news to be announced. This is just an idea of them, and many places have not been perfected. After all, the new policy of a country involves a new monetary system, and we must definitely be cautious. Be cautious. The reason I knew this was not directly from the Minister of Finance, but from information I received from my opponent. "
Shi Lei frowned and asked, "You mean that consortium?"
Zidane nodded and said, "I found that the consortium was raising a lot of money, and it was cash. Of course, it was through illegal channels. As far as I know, they have raised more than three thousand funds. Billion euros, and the money is still growing at a rate of at least 20 billion a day. According to my information, their ultimate goal is likely to be to raise more than 500 billion euros in cash. "
"You mean, black money?" Shi Lei had nothing to hide, and asked the word directly.
Zidane did not pretend, nodded straight, and said, "That's black money. The money comes mainly from three directions, pointing to three consortia in Asia, the United States, and South America. But it seems that not long ago, Asia and South America's Channels have been cut off, but the two consortia have also contributed to them more than 100 billion euros of black money. "
"Do you want to say that this consortium wants to wash all this money through the exchange mechanism of old and new coins in this country?"
Zidane shook his head, mysteriously lowered his voice, and said, "It's not as simple as whitewashing. They are contacting a large number of organizations and institutions in that country and those currencies, and those organizations and institutions are not clear about this. The country's currency exchange mechanism is even willing to convert it into euros or US dollars at a discount. "
Shi Lei immediately understood, he said, "So, this consortium's money laundering move will not only turn the black money into white, but also make a big profit?"
Zidane nodded heavily, saying, "Especially the arms dealers in several neighboring countries, they have too much currency in this country, and now they are worried about various winds. The outside world is currently worried about this country's new currency system. The better statement is one to thirty, and the worse statement has reached one to one hundred. However, according to the information I have obtained, after the introduction of the new currency system, the country ’s worst plan also needs to be changed. The exchange ratio is controlled within one to thirty. That is to say, those who hold a large amount of old currency can also bring at least a discounted profit. "
"But, is there such a large amount of 500 billion euros? As far as I know, the GDP of this country is only about 100 billion US dollars."
"The European Union will give its full support, led by Britain and France. After all, this is a direct profit, and my family is fortunate to participate. Do n’t hide Mr. Shi, my family alone will spend more than 100 billion euros to invest. Exchanges below 30 will generate a profit of at least 30 billion euros for us. "
"But Mr. Zidane can show me the way to get rich is to grab the arms dealers to exchange the old coins in their hands before that consortium?"
To be honest, Shi Lei thinks this is quite crap. After all, the buying and selling of this national currency system involves hundreds of billions of dollars in transactions. How much money can he invest in?
Therefore, although he also knows that this is a good opportunity to get rich, it is impossible to really participate in it.
Zidane shook his head with a smile and said, "If so, then I would not recommend it to Mr. Shi."
Shi Lei looked at Zidane and said, "I would like to hear the details."
"Actually, people who know that country is going to change the old and new currency system will never be just me and that consortium. Many people have set their sights on that country. The only problem is the exchange of new and old currencies. The price is nothing. At present, the old currency is exchanged for US dollars, and the exchange rate is around 10,000. However, the new regime of Taiyastan hopes to restore the new currency to the previous exchange rate against the US dollar, which is about 1: 1. Now, the exchange ratio of new and old coins is a more appropriate position. The new government has already won the support of the European Union, and they hope to benefit the people instead of saving their savings under the old and new currency systems. Drifting. That will lead to a messy political situation that has finally stabilized. "
Shi Lei nodded: "I can understand this. Mr. Zidane, let's talk about the results directly."
"In the face of changes in the old and new monetary systems, not only the Tajikistan government, but also the EU is nervous. They know that this will surely attract a lot of international money laundering organizations to disrupt it. Therefore, the EU and the new government of Tajikistan The crackdown on money laundering will also be unprecedentedly severe. "
Shi Lei kept silent, but already had an idea in his heart.
Zidane continued: "The current resolution is that every citizen with Tayastan nationality will be able to exchange unconditionally no more than US $ 10,000 worth of old currency. This country has only a population of more than 30 million people ~ www. novelbuddy.com ~ Shi Lei quickly calculated it and said, "This is only $ 300 billion. Even you, you have paid far more than that." Then, the rest can only be businesses and national organizations. "
Zidane nodded and said: "Foreign formal companies abroad, the old coins in their hands can be said to be minimal, and this structure will not have any impact. However, when the new and old currency systems interact, it will definitely be the top priority. A series of means to monitor. Therefore, trying to achieve their goals through these enterprise organizations is not that it is not possible, but that it is of little significance. Whether it is the quantity or the realization process, it is accompanied by great risks. Indeed, as Mr. Shi said, The rest is actually their domestic companies and organizations. "
"So, mastering these companies is especially important." Shi Lei had almost guessed Zidane's plan.
"Presumably, that consortium also wants to penetrate through these enterprises and organizations, or this is their main direction of attack. After all, this is better controlled than the huge number of retail investors."
Zidane nodded and said, "As far as I know, the consortium is now making a big covert acquisition of Tayastan companies."