115 episodes
And the next day.
Kim Han-goo came back to the room at the promised time.
I muttered while looking at Kim Han-gu on the screen.
“I didn’t do anything special… .”
Kim Han-goo’s job, which had a person to monitor it, was not much different from that of other merchants.
The usual routine of ordering snow white fruit from a high-ranking merchant and then sending errands to supply them with money to the low-level merchants.
I pressed the microphone activation button and said.
“I gave you the end of the day, can you tell me now?”
Kim Han-gu nodded at my words and said.
-Yes. Let me tell you. It’s simple. I use Jeongseon Casino.
“casino?”
Laundering money in a casino?
– This is a way to go to a casino and play with chips. For example, if a person acquires a large amount of chips, he approaches, pays more to buy the chips, and then takes them to the exchange counter to exchange money.
I was silent for a while at Kim Han-gu’s words, then smiled and said.
“So, you buy the chips that someone else has won or exchanged money for, and then disguise yourself as if you have gambled to turn illegal cash into gambling income?”
– Yes, that’s right.
“What is the probability of getting it?”
Kim Han-gu said with a smile.
-Basically, there is no problem as only a small amount of millions of won is exchanged at one time.
A legal way to create illegal funds, although not guaranteed full principal.
However.
‘Cheep. I’m sorry.’
I was expecting a bit, but was disappointed.
It’s a fairly good method, not too difficult and not too risky.
To be honest, how much money and people go to and from the casino every day, would you pay attention to the exchange of millions of won?
So it’s disappointing
This is a method that people who earn a lot of money on a normal basis like a floor trader, but who earn a common sense level of income can try it.
But I have one question.
“But to launder money like that, don’t merchants have to go and exchange money in their own name? Aren’t merchants unable to go to the casino every time? Besides, I don’t really need Kim Han-goo’s help if that’s the case.”
The purpose of money laundering is to generate legitimate income.
Of course, you have to exchange money in your name, but illegal funds can be turned into gambling profits.
“Do you collect chips in advance and exchange them when the merchant arrives on a specific day? No. this is weird If you gamble with such a certain amount every time, you will be caught quickly… .”
Kim Han-gu said in my words.
– The merchant does not go directly.
“Aren’t you going by yourself?”
-Yes. After all, there are a lot of people in Jeongseon who have fallen into gambling and have fallen into disgrace. I have them do a chess game, and then use the cards I received in advance to increase sales in the merchant’s shop.
“Ahh.”
Now I understand.
taken from noblemt l
Most floor merchants are officially licensed to open shops and sell various things.
Of course, this is just a camouflage to avoid crackdowns.
So, in reality, sales are close to zero.
A way to generate sales by scraping money disguised as gambling profits in their stores.
Although there will be VAT in addition to the fee, it is clean money like gold for merchants who have almost no legitimate income.
Clean money that you can put in your account, send money, and spend confidently.
“Is that all? If that’s all, isn’t it a bit too lax?”
– Of course, that’s just part of the process. I’ve just condensed it to make it easier to explain. In reality, it’s a much more complex process.
“okay?”
Avoiding tracking by complicating it is fundamental to money laundering.
If that’s true, it won’t be easy.
Of course, they will be robbed if they are determined and robbed, but it is meaningless because there is no person or company who is not robbed like that.
But wait.
I have a question here.
“Mr. Kim Han-goo. How many merchants are you managing now?”
-to… Exactly 70 people.
“About how many times are you doing laundry?”
– We do laundry at a fixed rate of 10 million won a month.
Then you say that you are doing 700 million laundry a month.
It was said that a small amount of millions of won was exchanged at one time, but if it is, one or two money changers are not likely to be enough.
Isn’t this a level you can do with one or two errands?
I said silent for a moment.
“How much more do you plan to expand in the future?”
-uh… I haven’t decided how many, but… If it doesn’t matter, I’d like to add more. haha.
“Aren’t you worried that the person in charge of money laundering in Jeongseon would steal your money?”
700 million is a huge amount of money for ordinary people.
Even the opponents were gamblers who were embarrassed.
Once you put the money in their hands, you can exchange money.
I’ll give them some effort, but will they be satisfied with that?
– All preparations are in place. But to say that a little… .
“Are there any preparations in place?”
I thought for a while and said.
“I will ask you one last thing.”
I said, looking intently at Kim Han-gu in the screen.
“Maybe those people. Do you know Kim Han-goo’s face?”
Then Kim Han-gu said with a confident expression.
-They don’t even know who I am or what I look like. So you don’t have to worry about damaging the market.
7 billion is paid monthly.
No matter how few money exchange books are mobilized, there will be at least 10 people, but they don’t know who Kim Han-gu is?
If that’s the case, then that they are being controlled through the middle bridge and that there are countermeasures, so whether they find a weakness or get their money back immediately, it’s an organization with set rules… .
In addition, if you plan to increase the number of merchants in the future, the currency exchange book will increase that much, right?
How to organize an organization that hides its existence and draws people through the middle bridge.
Isn’t this the way you’re used to it?
I turned off the mic and said with an absurd look.
“This kid. You were raising your own organization within my own organization? Benchmarking my method?”
* * *
With Kim Han-gu as the apex, Kim Han-goo’s organization was divided into floor merchants and money changers.
If you remove the snow white fruit and look at the money, a virtuous cycle of mutual aid is created.
A cycle in which the merchant’s money goes through Kim Han-gu and is laundered by the currency exchange book and then returns to the merchant.
Although the amount is still small and it is an organization that is born parasitic on the black market, the limitations are clear, but a new organization I did not know was parasitizing the organization I created.
I said banging on the desk.
“how will we do it… .”
I created an organization without my knowledge, but it doesn’t seem to be malicious.
If there was an impure intention, you wouldn’t have spoken to me like this.
I wouldn’t have been able to do business like that.
It was clear that the purpose of the business was purely to attract more merchants and, as a bonus, the intention to trade commissions using the money of those merchants.
Of course, that doesn’t mean we can’t let this go.
It’s a small scale now, so there’s no problem, but if it spreads beyond Kim Han-gu to all black market merchants, its influence will be negligible, and if it grows in size, it will inevitably attract attention from the management authorities.
“The method itself is not bad.”
Even if not, money is the weakness of floor merchants, just like Na Eul-ri, a hot-blooded prosecutor, focused on the black money of floor merchants.
There are quite a few merits in that it covers the weaknesses of such merchants.
It would be another good weapon to wield the black market traders if we could create a truly secure organization like the black market.
I thought for a while and said.
“Am I just going to absorb it?”
The weak point of the point organization is that if only the head is changed, the organization remains the same.
If you don’t know Kim Han-goo’s face anyway, you’re connecting the middle bridge to the top merchant and further growing the money laundering organization.
Once the Gangneung Casino Complex Resort is completed, money laundering will be easier.
But then I shook my head and said.
“no. It’s a small organization at best, but what do you have to absorb? Just make a new one.”
The fact that Kim Han-goo knows the members of the organization itself is a kind of weakness.
If that is the case, then, we are going to omit the organization system, how the organization is run, and the money laundering method from Kim Han-goo, and then improve it so that it does not go unnoticed.
Anyway, this is how it should be done… By the way, are you saying you really liked it?
“Kim Han-goo. It’s fun.”
A structure that attracts merchants in connection with money laundering and further develops a money laundering organization by using more money flowing from the merchants who have attracted them.
It is not easy to create your own uniqueness that is different from others without being satisfied with what you have been given.
“Are you good enough to act? It looks like it could be used as a head.”
Do you think I can give you one chance to test?
I said raising the corners of my lips.
“great. Let’s see how useful it is.”
* * *
Kim Han-goo was called back to the room.
“Mr. Kim Han-goo. I’ve been thinking about it. How should I do this? It’s definitely helping the merchants right now, but I wonder if it will have a negative impact on the market later.”
Then Kim Han-gu said with a bewildered expression.
-Oh, is it bad? It will never happen!
“That’s something you don’t know.”
I said with a cold expression.
“If the tax evasion organization gets bigger and has power on its own, it can wield that power to influence merchants.”
-I made it just to attract merchants, never with other ideas in mind!
“I know.”
The beginning is pure for everyone.
But people change when they have power.
Hunters whose nose bridges are soaring now without realizing they are high in the sky.
taken from noblemt l
Most of them are ordinary people who just lived like that in society.
But how have they changed since they got the power?
Some say they are, but they ignore ordinary people and consider themselves special.
Even before that, I was just an ordinary person just like them.
So all power must be under my control.
No variable can be tolerated.
“But the fact that there was something I didn’t know made me so upset. Besides, that’s not the only problem.”
It’s definitely not a bad way.
But the limits are also clear.
“Right now, the transaction volume is low and it has not gone unnoticed by management authorities, but as the size of the organization grows and strange flows are detected, they will surely intervene. And we’ll track the funds. In the process, if there is a spark at the merchants, how are you going to handle it?”
– I’ll never do that. I’m being careful and careful not to get caught!
“I do not know. If it’s as easy as it sounds, will those smart and highly educated people often get frustrated with taxes? So I won’t talk much. Organize, disband.”
Kim Han-gu said in a cold sweat.
– Well, that’s… .
It won’t be an easy decision.
It must have been a well-developed organization.
– Can’t you just trust me once? I’m sure it won’t cause any real problems!
Hue is the goat
Great.
Roughly, the situation was created.
“… If you say so, I’ll give you one more chance. There will be paper and a pen on the desk. Can you see it?”
– Yes, I see.
“There is an organization chart and contact information. And write down everything about your organization, including how you do business.”
If it is confirmed that the organization is structurally secure and really secure, then give Kim Han-goo a chance.
Of course, if it was just luck that the organization was weak and there were no accidents in the past, it would have been nothing.
-Yes!?
“I’ll have to check it to see if it’s really safe or not.”
The whip hit enough.
Now it’s time to give the carrots.
“Of course, I’m not asking you to tell me about it. Mr. Kim Han-goo If I decide that the organizational structure and security are at a level I am satisfied with and can be trusted, I will appreciate it and upgrade it to the next level.”
In terms of the company, it would be a promotion.
Isn’t that a bad suggestion?
In exchange for just blowing up a small organization, with this kind of condition.
“The income will be much higher than it is now. The range of movement is also widened. How is it?”
All merchants, including Kim Han-goo, know everything through crackdowns and other things.
The point system of the black market is in the form of a thorough pyramid, and the higher you go, the more information you know, the more money you can make, and at the same time, it is even safer.
Then, Kim Han-gu’s pupils shake.
-Up, up, up?
“Would that be enough? As long as you have certain skills and achievements, it would not be a dream to rise above that level.”
Kim Han-gu, who was silent for a moment at my words, said.
-why… .
“Why… The reason is simple. Because I love talent.”
Talents who will make me money and put up the curtain of people.
“If you are certain of your skills, you have to give them a position that matches your skills.”
Then Kim Han-gu, who looked down at the paper and pen for a long time, said.
-… I wish I could give you a little time.
It’s okay to just write down an organization that doesn’t matter. What makes you so worried?
Is this a little annoying?
I said with a frown.
“Do you not want to go up?”
Kim Han-goo answers my words in an urgent voice.
-I want to go! So I’m asking for time. I can write it right now, but it may not be accurate, so give me a little time and I’ll make sure everything is organized and delivered!
I do it because I want to do it correctly… .
If that’s the case, you should understand.
“good. How much time can I give you?”
– As soon as things are sorted out, I will come here and wait for the president.
Kim Han-goo, who cannot specify the exact date.
“Because I’m not that kind of person. Please set the exact date.”
-that… then… We will notify you within 3 days or 3 days.
what?
72 merchants laundering money, but 100 people won’t rush at you.
It won’t even take that long to create an entire organizational chart for the black market point organization.
“Three days? Does it take that long?”
-Well, that made it a bit more complicated… .
Is something strange the more you talk?
‘By the way, didn’t you ask for the end of the day strangely in the first place?’
At first, I thought it was just to buy time to ponder, but when he came the second time, he proudly explained his method with a dignified appearance.
I just gave up on keeping secrets and thought it was just to show off my skills, so I let it go, but now that I think about it, it’s really dark.
Do you feel like you are delaying your answer because you don’t know anything?
“Hmm.”
I thought for a while and said.
“good. I will give you time.”
-thank you!
“Instead, I will ask you a few questions, so just answer these and go back. How many members are there in total?”
Kim Han-gu was surprised at my question and said.
– Well, that’s… Sometimes it increases and sometimes it decreases… .
At Kim Han-goo’s words, I said with an absurd expression.
“Is it increasing or decreasing?”
Like a guild, there are no deaths while hunting monsters, and in an organization that only exchanges chips, the number of members increases and decreases?
An organization that moves secretly enough to completely hide Kim Han-goo’s face?
taken from noblemt l
More and more my thoughts began to turn into convictions.
-That’s right.
“Tell me the average.”
-that… About 30 people on average? It’s possible.
“How many of them are managers? currency exchange? Aren’t there any guards?”
Kim Han-goo stumbles and can’t answer properly when he asks more and more detailed questions.
-Well, that’s why I’m so happy right now that my head is spinning. We will answer all of your questions within 3 days.
I looked at Kim Han-gu on the screen for a moment and said.
“good. Then go back today.”
-Yes! President! thank you!
Kim Han-goo left the room like that.
I looked at him and said with a disappointed expression.
“This child. Don’t you know anything?”
The money laundering organization itself is real.
Because the merchants’ money was actually laundered.
However, I can assure you, it was not Kim Han-goo who created this organization.
“Who is it? external organization? Was it accessed by an outside organization? To take root in the black market?”
But after that, Kim Han-goo’s expression seemed strangely confident?
If Kim Han-goo created that organization, the confidence would be understandable, but no matter how you look at it, it’s not.
“Are you trying to pass on false information?”
I thought for a moment, then shook my head and said.
“no. It will not be.”
It is sincere that Kim Han-gu hangs himself on the black market.
Otherwise, there would be no way to attract floor merchants so desperately.
If so, you are saying that you are confident that you can really find out everything about the organization… .
Does this make sense?
Or, as I initially thought, the external organization is an external organization, but the scale is so small that Kim Han-goo’s power alone can control it.
Anyway, I don’t know what it is, but things have changed a bit.
I thought that Kim Han-gu formed an organization and connected it with merchants, but it was the opposite.
I opened the door and spoke to the top-tier merchant who introduced me and Kim Han-gu.
“Soon, there will be a change of behavior in Kim Han-goo. You must never miss it. Well… I’m not so sure about this. I’ll send some hunters too, so attach them to Kim Han-gu. Everyone who comes in contact with Kim Han-goo is also human.”
“All right.”
Judging from Kim Han-goo’s actions, it doesn’t seem like such a threatening or huge organization.
But it’s the little negligence like this that can lead to big trouble.
“If it was approached with malice… .”
I said with a cold expression.
“I’ll crush you to the brim.”