The Caribbean region is the St. John Free Trade Zone in "Antigua and Barbuda", which is a beautiful place that attracts many tourists every year.

At this time, a tourist named Qiu Xiaochi appeared on the Golden Mountains surrounding St. John, and used a telescope to observe an office building with no distinction not far away.

Qiu Xiaochi, a member of the Ghost of the Intelligence Team, gave himself such a code name because his appearance was somewhat similar to that of Wu Xingguo.

In 1994, Antigua Guatemala in Central America (and not the same Guatemala above) passed the Free Trade and Processing Zone Act and established a FSRC department. In an era when the network was underdeveloped, it was issued by this department and

Manage online casino business license.

This move did not attract attention at that time, but from today's perspective, it can be said that it has a far-reaching vision.

In the same year, a software development company called Microgaming was established. This company focuses on the development of Internet gambling software and has now become a software supplier for many leading casinos and gambling websites.

In 1997, Australians first opened casinos online. At that time, there were only a dozen online gambling websites, most of which were in the Caribbean, with annual business volume of no more than US$100 million. Four years later, such websites have increased to more than 1,400.

, sales reached US$3.2 billion.

From the late 1990s to the early 2000s, many of the most successful companies emerged, and one of their common characteristics was that they all made progress in land-based technologies, including Interops, Party                                                                                                     �

Party                Part                                                                                                              �

Although Antigua Guatemala first discovered the value of online casino business licenses, Antigua and Barbuda (abbreviation Amba). In just a few years, online gambling has completely swept Amba.

Silver beaches, the Caribbean paradise of the golden mountains, Amba is therefore called the incredible capital of online gambling.

Exclusive sports gambling, online lottery, meticulous online casinos, including cocktail waitresses and improvisational bands. Within minutes, you can save money with a credit card and play a series of live casino games that simulate the scene.

Including blackjack, roulette, cards, dice gambling, and you can also bet on almost all sports.

What Qiu Xiaochi is observing is a company that operates online casino business, Asia Online Casino (Asia                                                                                                                 

After its database, the revenue of the website was as high as 1.5 billion US dollars, but after analysis, the website's revenue was less than 60 million US dollars.

This number comparison is obviously unreasonable. The difference between online websites and offline physical casinos is different. The comparison between turnover and income will not be too huge. If you don’t bet face to face in a small environment, you will have a lot of room for operation.

There are countless technical means to control the player's winning rate for program control, live broadcast signal delay, etc.

Even if the website operates honestly, it will set a profit rate. On the premise of ensuring profits, the gambling will be as fair as possible. There are lucky people and unlucky people. There will be a certain probability that people among the players can win money.

As for whoever loses and wins depends on each person's own luck.

There is an essential difference between this kind of website and that type of fraudulent website. A fraudulent website will first give the player a little sweetness. When the player loses the pit and the amount of recharge on the website reaches a certain level, they will find one or another reason to make the player unable to do so.

Withdrawals, and there are traps in the reasons. Some stupid players will get traps and recharge them a lot, but they either lose all their money or look at the millions of funds on the balance of the website account that cannot be withdrawn.

Last time, Nan Yi heard the bad guy Dong mention it, saying that it was the Philippines that issued an online gambling license. Many people have already gone there to operate fraudulent websites. He also targeted dirty websites with advertisements on the screen.

After a glance, I did see advertisements for several gambling websites. Ping the domain name and the IP address of the server was indeed from Southeast Asia.

The abnormal data of Asian online casinos, and the name of Asia, has shown that it is not a gambling website in the conventional sense. In addition, this line has been followed from China, so it is basically certain that Asian online casinos are still secretly

There is another main business, "money laundering".

Gambling websites have not been developed for a long time, but they have formed a money laundering model with interweaving light and dark rules. Some websites openly provide this kind of service to people who need money laundering. They can sit down and talk about how to operate and charge.

Some websites "do not provide" such services, but the money entered into the website account is reduced to a certain proportion. Players can ask the website to transfer the remaining money to the designated account.

The website does not clearly state that special players can understand it themselves. The advantage of doing this is that they clearly participate in money laundering activities, but they will not be caught. Everything the website does is legal in the registration country. Pay money according to the customer's requirements.

It can be said that it has good service and is reputable, and no one can come up with evidence to accuse it of laundering money.

The reason why Qiu Xiaochi was sent to Amba to investigate the situation of Asian online casinos is inseparable from several rumors in the Beijing business community.

Some people say that Huang Guomei once lost 600 million to the Osaka, while others say that the amount is not uniform, but they are all quite a lot. After hearing this rumor, Nan Yi asked the bad Guidong and got the reply: Huang Guomei is indeed

I often go to Omen, but the money I lost is not that exaggerated, and I just stay within the scope of entertainment.

Some people say that Huang Guomei lost more than 4 billion yuan in futures in 2005, including bank loans and strong funds. Some people say that Huang Guomei often plays on gambling websites.

Some people say that the Xiao Huang system has a "money laundering and foreign exchange arrears" that has laundered money and foreign exchange arrears on a large scale for many years. This was confirmed by Nan Yi from Luo Qianqian. In 2006, when relevant departments investigated the Huang Guomei brothers.

It was found that nearly 400 million yuan of funds were transferred overseas by Huang Guomei, and there is no clear conclusion so far to what method was transferred out of this money and whether it involves money laundering.

A key factor is that the large and complex accounts between nearly 100 tool companies under Huang Guomei cover up this path of money laundering, so it is very difficult to investigate Huang Guomei's charge of money laundering.

Nan Yi once asked Luo Qianqian whether she subjectively believed that Huang Guomei was laundering money, and Luo Qianqian's answer was "Yes".

Afterwards, Nan Yi asked in secret. In 2006, Huang Guomei was taken away by the public security organs for investigation. Before many issues could be interrogated, Guangyu Electrical Appliances responded in a targeted manner. The interest groups behind Huang Guomei were like rattlesnakes.

Invisibility has put the public security department's investigation into a very passive situation.

In the end, the public security organs had to set a long line to catch big fish and released Huang Guomei, but the investigation has not been terminated.

After being arrested and released, it means that the investigation encountered resistance. Nan Yi could think of what resistance was with his toes, and he would continue to investigate after he was released, which means that Huang Guomei has been identified as having problems, but the evidence is not enough to bite him to death.

Later, Nan Yi opened a file for Huang Guomei.

It is not out of personal interests. Baishui invests in Guangyu Electric Appliances is a normal investment behavior. Luo Shenshen saw that it was profitable, and his original intention was not to pay dividends. He would not care about Huang Guomei's operations that harm shareholders' interests.

PY Securities has a normal business dealings. A long time ago, PY Securities had already carried out related business of corporate listing. When Guangyu Electric was listed, PY Securities participated in its stock underwriting business and kept some of its shares in its hands.

Simply put, whether it is Baishui Investment or PY Securities, they are not intentional in establishing connections with Guangyu Electric Appliances, but are just accidental in the normal business development process.

Nan Yi's eye for Huang Guomei is not just because it is profitable. This can only be said to be an accessory, but because of some degree of taking advantage of the situation, he can take advantage of Huang Guomei's interest group to the country, and Yu Nanyi's own friendship and relatives.

It is also beneficial.

For example, most of Huang Guomei's loans come from Guoming Bank. Although Fan Guangfu has retired, his online people are still in the system. There are a few people who need others to develop their style and give them a chair to sit.

...

In Xianghu, a chartered flight was flying to Bangkok with the families of the international corporate business department of Nanguo Bank Xianghu Branch.

This is the first time that Nanguo Bank organizes travel to employees' families. Previous tourism benefits were initiated by employees, and the families were only covered. This time, there are only family members, and employees do not go to work as usual.

It was Saturday, and the chartered flight had just flew away for a while when the flight Nanyi was on land.

I took a bus to the orphanage of Baoliang Bureau, walked to a lawn, and watched Nan Ruoqiong and the children playing with eagles and catching chickens.

After a while, the top card Xie Wanhua came to him.

"Nansheng."

Nan Yi turned his face and stared at the top brand's face for a while, "A lot of wrinkles were added."

"Nansheng, I'm fifty-five this year."

Nan Yi smiled lightly and said, "Ha, the old lady is old, but fortunately, she just added a little wrinkles, her hair is still greasy and her figure is not distorted."

"I have exercises."

The top brand bit his lip lightly, revealing the little woman's posture, stirring time back in an instant.

"Hiss, the hair tube stands up." Nan Yi rubbed his arms and laughed: "No wonder your husband is as thin as a monkey, and his emotional yang energy has been absorbed by you."

"Nansheng~"

"Okay, I won't joke with your husband." Nan Yi's face became serious, "It's fifty-five, it's the age to fully enjoy life. I want to retire and say something."

The top brand smiled, "I have retired for twenty-two years."

"Then let's retreat for the second time."

The two of them talked about retirement for a while before they started to talk about their main business.

"Is it only Huang Wenlong?"

The top card replied: "It may be more than one, and there are many abnormalities in the data of the corporate business department."

"This is your dereliction of duty. Miao Zhihua greeted me, but you didn't notice it." Nan Yi said with a frown.

"It's my fault." The top card showed shame.

Nan Yi waved his hand, "Forget it, you can't blame me. The bank's anti-money laundering department must bear the main responsibility, and the family will shovel my family and pull my people into the water, so that my bank will take the blame..."

After cursing for a while, Nan Yi said again: "Have you shook me?"

“Mexicoville Bank Cleanup Portal Squad.”

"Protect Huang Wenlong, he has fallen into the sight of the Wealth Investigation Team. He cannot die, let him go to Stanley alive."

The top card showed a difficult look, "Nan Sheng, it's a bit difficult. The person who hits the numbers has a gun in his hand. Moreover, Huang Wenlong is his own person who hits the numbers. When he is close to him, he may be killed by the gunman who hits the numbers at any time. We are beyond our reach."

[Taking numbers is the name of money laundering by industry insiders, mainly concentrated in Guangdong and Fujian (language language). Other regions have their own local characteristics (dialects).]

Nan Yi rubbed his temples, "Try your best. Before he explains who the owner of the money he has left from our bank is, it is best not to die. Let me make me mess up, how can I not settle the score with them?"

"I understand." The head sign nodded, "What should anyone else do?"

"Snap the time and pull people out before the tour group goes to Meso."

Meiso, a small town on the border of Thailand, is located in Miaowady, northern Myanmar, a place of chaos that is now well-known. There are thirty or fifty people in the rebels there who dare to call themselves generals, so the "warlord"

Melee.

Meisuo is not peaceful. It is on a drug transport route. The stray bullets of Miaowadi often pass through the river. Sometimes, the defeated soldiers of Miaowadi retreated into the jungle of Miaowadi, which is very convenient to write "Siangba".

A tour group was attacked by the anti-government forces in Miaowadi, and N people were unfortunately killed." News.

"yes."

"The IT department also screened me, especially the one responsible for the firewall." Nanyi handed a USB flash drive with a special interface to the top card, "Plug it on the No. 3 server in the computer room, it will run automatically. If the indicator light on red, it will turn red.

, it means someone has moved the firewall."
To be continued...