Chapter 70 Society is simple, but people are complicated



After collecting the cash and the safe, Chen Yan returned to the living room.

Although the house is finely decorated, the furnishings in the bedroom are extremely simple. Sun Fulin obviously does not live here permanently, but only comes here from time to time to satisfy some of his special psychological hobbies.

Therefore, the situation in the two bedrooms can be said to be clear at a glance. Apart from the cash on the bed and the safe, there was nothing else that Chen Yan could see.

However, between the living room and the kitchen, Chen Yan discovered that the house had actually separated out a small storage room.

After opening the door of the storage room, the scene that came into view once again made Chen Yan fall into a long silence.

The storage room is only about five square meters in total, and it is almost full.

On the outside are dozens of boxes of dried sea cucumbers and dried abalone, which are obviously high-quality products. Each box is packed with half a pound of dried sea cucumbers and dried abalone.

Other items such as cordyceps, bird's nest, ginseng, and various kinds of precious teas are basically everything you can think of.

Chen Yan also saw a big jar in it. After opening it, he found that it was filled with dried tangerine peel. Together with the jar, the weight was more than 15 kilograms.

In addition, at the innermost part of the storage room, there were twenty boxes of Feitian.

Although the vintage is unknown, even if they are all from the latest vintage, these twenty boxes of Feitian would be worth four hundred thousand...

What was strange was that so many of these things, which were obviously expensive gifts from others, were piled together, but Chen Yan did not see any cigarettes among them.

Logically speaking, tobacco and alcohol go hand in hand, especially for people in government agencies, it is rare to find someone who does not smoke.

Even if you don’t know how to smoke at first, you will slowly learn how to smoke after you enter, so... what about cigarettes?

He put all the things in the storage room into his portable warehouse. Chen Yan's eyes swept around the living room and kitchen, and then he directly locked onto the refrigerator.

I went forward and opened the upper fresh-keeping area of ​​the double-door refrigerator. Sure enough, cartons of unopened high-end cigarettes filled the entire fresh-keeping area to the brim...

After all, Sun Fulin only came here occasionally and did not stay here often. Cigarettes could not be stored for a long time and were easy to deteriorate, so it was understandable that the stock was relatively small.

After putting these cigarettes into his personal storage, Chen Yan stretched himself and felt extremely satisfied with today's harvest.

Even if we leave aside the nearly 10 million in cash and the safe, the total value of the other things alone is probably more than that of this house.

However, these things are all high-end gifts, and Chen Yan does not intend to circulate them in the wasteland world.

Judging from the current material level of the wasteland world, taking these high-end gifts away would be a pure waste of resources.

Keep it in your portable storage first, so that you can take it out for emergency if you need it in the future.

Anyway, the volume of the portable warehouse has been expanded considerably now. It is no longer as pitiful as the one cubic meter at the beginning. All these things added together only occupy a corner and do not interfere with the main business!

The real issue that needs to be considered right now is how to convert the nearly 10 million ill-gotten gains that have suddenly been obtained into one's own legal income!

The current situation is different from the wild and crazy era of twenty or thirty years ago, when almost everyone was crossing the river by feeling the stones. It didn't matter whether the cat was black or white, as long as it could catch mice, it was a good cat.

The laws are not sound, and many regulations are ambiguous and contradictory.

Those who dare to break away from the system and venture into the business world often possess an adventurous spirit that is difficult for ordinary people to imagine.

In that era, it doesn’t matter where the money comes from. What matters is that you can get the money.

But now it's different.

Under increasingly stringent data supervision, once a large amount of funds of unknown origin appear in someone's personal account, it will almost certainly be reviewed.

In name, this approach is intended to curb the increasingly rampant fraud, but in reality, what the real purpose is is a matter of opinion.

Of course, it is undeniable that stricter data and financial supervision has indeed curbed the problems of fraud and money laundering to a certain extent.

In the past, Chen Yan had never considered that this curb on money laundering would actually affect himself, a law-abiding citizen.

All I can say is that the wonderful changes in the world are really beyond our comprehension.

"Hope, do you have any suggestions? I can't just deposit 9.3 million yuan in cash into my bank account. The amount is too large, and the bank will definitely review it. And if it's a cash transaction, using cash would be very troublesome given the current situation in China."

Chen Yan asked.

"Master, based on my knowledge and understanding of the current world, it's actually not that difficult to convert this money into legal income. You have the advantage of concealed carry that ordinary people don't have, which allows you to easily circumvent restrictions on cash entry. You can choose to travel to a country that doesn't have a cash transaction reporting system and deposit all your money directly into a local bank."

"If you find it troublesome, you can also deposit your cash in a distributed bank and create a deposit matrix. However, this requires many independent accounts. I can do this, but if I want to completely hide any abnormal data changes from the system, I'd have to interfere with the regulatory system, which carries unknown risks. Besides this, I've compiled 26 other feasible options..."

At this point, 'Hope' presented all the plans that he had compiled in a very short time in the form of text on Chen Yan's contact lenses like a waterfall.

After Chen Yan carefully browsed through these plans, he felt his eyes were opened for a moment.

Wow, I'm just wow!

No wonder they say society is simple, but people are complicated!

Cash transactions at auctions, cooperation with legal casinos overseas, paying corresponding fees and then turning winnings into gambling funds, establishing anonymous joint-stock companies overseas, and then using overseas companies to acquire shell companies established in China...

Even the many financial instruments of securities and insurance, the establishment of foundations, dummy accounts, filming, game development, and so on and so forth...

In short, according to the statistics of "Hope", Chen Yan always felt that the behaviors in various industries that seemed to be a bit of a fraud seemed to be suspected of being "washed"...

"How much loss will be incurred by these calculation methods? In other words, how much of the 9.3 million will be left in my hands after the laundering?"

Chen Yan asked.

"It's difficult to judge, because the income is not fixed, there will be at least 20% to 30% loss. Of course, if you don't mind, I can also help you record your personal comprehensive income on the books, but this will require a huge amount of personal tax."

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