"Hiss, if you say that, we may not be able to catch his money in the end! Just find an underground bank, and it will be solved in less than half an hour, and there is no time to respond at all." Wu Youliang has been listening all the time, basically not interrupting, and there are few things that he doesn't understand.

He would not ask questions until he really couldn't figure it out, and it was all related to Yu Shida's case. Obviously, he didn't want to waste his energy, and he was even more unwilling to follow others stupidly. He should try to be clear about the aspects that could be understood.

"No, cash transactions and counter-knocking methods are not suitable for too large amounts. You should know that underground money shops are not able to ensure safety in every operation. There are special anti-money laundering institutions in China, and bank supervision is becoming more and more strict. Before each transaction, underground money shops usually conduct one or two test transactions. Once they find that they are targeted, they will immediately stop trading, deactivate all previous accounts, and replace them with a batch of new ones."

"So when encountering large-scale transactions, it will be very troublesome to use these two methods and the cycle is uncertain. At this time, the underground bank will change its operation method and use ants to solve it. This method is the most costly, but the safest, and basically cannot be tracked."

Hong Tao also considered the questions raised by Wu Youliang, and discussed them with his uncle, jealous uncle, and Meng Jin. The final conclusion was unlikely. According to the amount of funds Yu Shida wanted to transfer, unless the underground bank and him were eager to jump over the wall, they would not take such a big risk.

Of course, analysis based on existing conditions cannot guarantee 100% accuracy. This is why Hong Tao had to sharpen his head and drill around Yu Shida, and also came up with the original intention of Mr. Li to wait for the rabbit. He had to turn passive into initiative so that Yu Shida could try his best to follow the route he had drawn and then fall into the pit dug in advance.

"That is to say he didn't run away?" Wu Youliang finally felt relieved. As long as he had hope, he was willing to endure hardships and his patience was enough.

"...Well, it's hard to say now. There is another way that we can't control, that is, we don't need an underground bank to operate it themselves and transfer the money through the futures market."

Hong Tao is unwilling to miss Wu Youliang. Since they work together, they should explain the causes and consequences clearly. Whether it is successful or failure, try not to make everyone feel knotted and complain.

"The futures market...that thing is not something he can make as long as he wants? If he has that ability, he will have to work hard to come back and make money abroad."

Most people who like to play stocks will pay attention to futures. Wu Youliang belongs to this kind of person. Based on his understanding of the futures market, Yu Shida should not be able to transfer money from there.

"Old Wu, you still haven't figured out how to play the futures market. As far as I know, there are at least two ways to transfer funds, which are not eye-catching. I'll give you a reminder, T+0 and 5% leverage, think about it carefully."

Speaking of playing financial games, it is actually not that profound. As long as you have been in the European and American financial circles, you don’t have to get too high-level. When you return to China, you will have a lot of ways to build a plank road and secretly travel to Chen Cang.

Why? The reason is very simple. Finance itself was born in the West. They have been playing with it for hundreds of years. During this period, they have experienced repeated tests of the Great Depression, Great Prosperity, War, and Stock Market Crash. The loopholes they can find have been almost found.

In contrast, in China, it is only more than 30 years since the reform and opening up of finance. All aspects are at the level of a little apprentice. But just in time, the world's great integration environment is the same as those of developed countries in Europe and the United States.

What problem does this cause? Domestic laws, regulations and regulatory methods are far behind foreign financial methods. We cannot say that we have been deceived every time. Anyway, a new trick will be enough for domestic regulatory agencies to work hard for a while, and just blocked this wave and came again. To put it bluntly, our fence is too loose and there are holes everywhere.

Then the question comes again. Why don’t these people cheat in European and American countries? They have to travel far to China, and they have to work hard to convert the RMB into foreign currency and take it away after cheating. Are they saying that the people of Europe and the United States are smarter than us and not deceived?

In fact, Europeans and Americans are not necessarily smarter than Chinese people. If their TVs, mobile phones, and newspapers are filled with various fraudster advertisements, search engines have to bid for rankings, and various brick-makers and beasts take turns to promote scammers, their fraud will probably be even more serious than in China.

Unfortunately, they have already passed this stage, and all kinds of legal and regulatory loopholes have been blocked. The financial department has been supervised in place. It is not that they cannot be cheated, but that the cost is a bit high and the risk is still high. Any trick that is not particularly novel, I really dare not play in developed countries.

"What's the use of large leverage? The greater the leverage, the more frequent the transactions, the greater the possibility of losing money?" Wu Youliang was not unexpected, but he took the normal routine in advance, which was a bit like getting into a stubborn horn.

"Look, if I use different identities to establish two accounts, one as the main account and the other as the secondary account. Then choose a contract that is not very active, and the main account has risen by 10 million, and the secondary account has fallen by 10 million, can I hedge it? At this time, I don't have to pay attention to the futures market at all, and it doesn't matter whether the rise or fall is rising or falling. There is always an account that wins, right? On the other hand, finding a very active contract can also do this. The number of each transaction is not too large, but it cannot withstand the frequency, and the effect is the same."

Hong Tao really did this method himself. In order to prove that he had legal income in his life, he made tens of millions of assets back from the futures market bit by bit. But in fact, the money is also his own. After taking it over, he has to pay the handling fee, but the money is useless.

What is the cost of using the futures market to launder money? I can’t believe it. The lowest is only 7% and the highest is only 11%. This loss is smaller than any money laundering method, but it also has disadvantages, that is, someone must understand the futures market and have the energy to keep an eye on it every day.

"I'll go, I can still play like this... No, if the main account makes money and the deputy account loses, then the money is backflowing. The more black money is laundering, how can I do this? No one has the ability to always pick the right ups and downs. Let the deputy account make money?"

Otherwise, it would be more comfortable to chat with people who understand it. If Wu Youliang doesn’t understand the futures market, Hong Tao would have to explain various basic knowledge to him. Now he has not only figured it out by himself, but also raised a very critical question, how to ensure the flow of funds?

"Hehehe, if I can't achieve the result I hope, I will keep restocking until the secondary account makes money. As long as I don't have luck, a contract cannot always be short or long, right?"

Hong Tao laughed when he heard this question. He asked the same question himself, but the Arab princess was so ridiculed. It seems that Wu Youliang is not much smarter than himself at that time. It has been useless for so many years, and his mind is still not flexible enough.

"...I think Lao Qian is right. The more knowledge you have, the worse you are. I can't think of this method even if I think about it. I can't play with it even if I think about it! But if I say this, wouldn't Yu Shida be uncontrollable! He can transfer the money from his corporate account at any time. We don't know where to transfer it. It's too passive!"

Originally, Wu Youliang wanted Hong Tao to solve his doubts, so he reviewed the plan to deal with Yu Shida to see if there were any loopholes. But after walking along the way, he talked about it for more than twenty minutes, but the confusion was not solved, but it became more and more dangerous.

"Don't be anxious first. It's still uncertain whether Yu Shi can do this when he reaches the bottom. At least he cannot leave the factory for a short time, and several right-hand assistants around him are also on the surveillance list of Team Meng and their actions. You can get news immediately. In addition, I'm doing this job, so I can figure out the situation of the people around him as soon as possible. Without anyone helping, it's useless to rely on him to exhaust himself."
Chapter completed!