As the saying goes: Money moves people's hearts!
Legal money is more attractive!
The most important reason why Anliang quickly established a stable interest group in the imperial capital circle was because Anliang could provide reasonable and legal funds.
For guys in the imperial capital circle, it is easy to make money, but it becomes quite difficult to make money reasonably and legally.
This kind of thing also applies to other countries and regions.
After all, it is already 2020. In this era of network information and big data, most people cannot escape the issue of fund review.
Taking Xia Guo as an example, whether it is a cash transaction or a non-cash transaction, it will be subject to capital supervision.
For example, in the case of non-cash transactions, if an ordinary person's bank account suddenly receives a transfer of more than 200,000, it will be automatically reviewed by the bank's linked tax agency.
If it is determined that there are no problems with the source of the funds and the tax status, then everything will be fine, as if nothing happened.
If there is any magical thing where the source of funds cannot be queried or the source of funds is not authorized to be queried, then congratulations to the bank account owner, because he will definitely be invited to have tea and talk about how the funds were obtained.
If you can't tell clearly? hehe!
Therefore, An Liang has always been very fortunate that the source of funds of the Life Winner System is well documented, and all funds are obtained from traceable channels, rather than some system keeping the source of funds secret.
Even if a cash transaction seems to be very private, only small-amount cash transactions are private. What is the privacy of large-amount cash transactions?
If an ordinary person takes a large amount of cash to store in a bank or conducts any transaction, such as taking 1.5 million cash to a Porsche Center to buy a car, then the Porsche Center will definitely report it secretly to financial institutions, tax agencies, and even the police agency.
These organizations implement the human facial feature recognition system through the security monitoring system of the Porsche Center, and then can call up relevant information from the background to analyze whether there is any problem with this fund.
These analyzes and investigations are all conducted behind the scenes. Unless the analysis and investigation reveal the problem, the person under investigation will not know about it at all. This is why many people do not know about it even after being investigated.
Other countries and regions also have such fund review. If it is not a legal fund, there are too many restrictions on its use!
However, Renyi Security Company can provide legal funds through Anxin Investment Company, and Anxin Investment Company will not come forward in person, thus avoiding the possibility of exposing itself.
……
Neon, Kyoto in winter.
In the Neon Branch of Renyi Security Company, Yushi Yamaki looked at the message sent by the No. 4 Tianji Divine Calculation, and he showed a happy expression.
"Tongshan-kun, inform Kurashiki-kun and Takasaki-kun to have a meeting."Yamaki Yushi ordered through the internal phone.
Tongshan Sukein quickly agreed,"Hi!"
In less than three minutes, the cadres of the Neon Branch gathered in Yushi Yamaki's office.
"The incentive package from the headquarters has been sent."Yamaki Yushi didn't talk nonsense, he explained straight to the point.
Kurashakuichiro, Takasaki, and Tongshan Sukein all looked at Yamaki Yushi, waiting for him to announce the relevant reward plan.
Yamaki Yushi said with a smile on his face He said,"The headquarters accepted our merit list and set the fourth level of merit as the base point. Personnel with fourth level merit will receive a bonus of 100 million yen."
"The bonus increases by 50 million yen for each level of credit, and the bonus decreases by 50 million yen for each level of credit. This means that both of our logistics staff have a bonus of 50 million yen." Yamaki Yushi added
"Congratulations, Mr. Tongshan, you are the first level meritorious, and you can get a bonus of 250 million yen!"Yamaki Yushi looked at Tongshan's assistant seal and expressed congratulations.
"Congratulations!"Kura Shochiro also expressed his congratulations.
Takasaki felt a little envious. He is a third-level meritorious worker and the bonus is only 150 million yen.
"Finally, I would like to add that this time the bonus will still follow the old rules. The headquarters will arrange reasonable and legal financial channels to help you obtain the bonus, but it will abide by Neon's laws and submit relevant taxes." Yamaki Yushi reminded.
Tongshan Sukein responded with a smile,"According to our Neon situation, the headquarters must help us achieve reasonable and legal channels to obtain bonuses through virtual currency. In the form of virtual currency, we probably You have to pay a 13.8% tax. Although this tax is very painful, it is great when the funds are completely legal!"
On the issue of virtual currency, Neon and Xia Guo are different. Xia Guo strictly blocks this kind of virtual investment products without any actual value, but Neon has relaxed the restrictions and only requires these virtual currency trading platforms to obtain Neon. The license issued by the Hong Court.
I have to say that the Neon Court really plucked its feathers?
Even this kind of virtual investment product with no actual value actually wants to collect taxes!
So Anxin Investment Company laundered money in the Neon area White money methods are basically carried out through virtual currency.
After all, the high confidentiality and high convenience of using virtual currency are very good choices, and it is better to hide Anxin Investment Company behind the scenes!
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