It has been a day or two for Guan Qiu to know Tao Xiuping, nor for a year or two.

He knew Tao Xiuping's personality very well. He was a man who couldn't hide his words, or he was not a person who was good at concealing it.

After seeing his frowning brow, I immediately knew something was wrong.

Moreover, with Guihu's energy, he can show such an expression. The only possibility is that something happened to Guihu.

Under his questioning, Tao Xiuping said frowningly: "On August 31 this year, the State Administration of Foreign Exchange issued a regulation to implement automatic verification of import remittance payment business with settlement method "goods on goods"."

Guan Qiu didn't understand, "What does it mean?"

Tao Xiuping explained: "That is to say, imported goods must be paid accordingly, and they must not be paid without payment. They need to be approved by the Foreign Exchange Administration through the customs payment and payment issued by the Customs."

Guan Qiu suddenly realized, "Oh, it's just anti-money laundering, right?"

Tao Xiuping nodded, "Yes!"

Before Guan Qiu asked, Tao Xiuping said: "Then the Foreign Exchange Administration cracked a major overseas gambling money laundering case at the end of August, involving a total amount of RMB 1.75 billion."

Guan Qiu exclaimed: "Damn~ Brother Tao, are you talking about the 827 case, right?"

Because he has been engaged in crude oil futures during this period, he is very concerned about news about finance. Since he went to the United States, many major events have happened in the domestic financial industry.

For example, HSBC invested US$1.7 billion to acquire 19.9% ​​of the equity of Bank of Communications, which is the highest proportion of shares held by a single foreign bank approved by regulatory authorities so far among domestic banks.

In addition, from the beginning of the year to September 22, Xiangjiang raised the benchmark interest rate three times, while major banks in Xiangjiang announced that they would raise the Hong Kong dollar savings deposit interest rate and the best loan interest rate, etc.

However, these things are somewhat insignificant compared to another thing.

The China Foreign Exchange Administration first issued the "Notice on Foreign Exchange Management Issues Related to Personal Foreign Trade Operations" on August 12, which comprehensively regulated the relevant foreign exchange management policies for individual foreign trade operators to engage in foreign trade.

Then on August 31, the "Regulations on Automatic Verification Management of Trade Import Payment under Remittance on Goods" mentioned by Tao Xiuping was released.

Immediately after October 25, the State Administration of Foreign Exchange issued and implemented the "Implementation Rules for the Management Measures for Large and Suspicious Foreign Exchange Fund Trading Reports of Financial Institutions".

On October 27, the State Foreign Exchange Management once again issued the "Notice on Issues Related to the Internal Operation and Management of Foreign Exchange Funds of Multinational Companies".

It can be said that this year is the "Anti-money laundering Year" in the Chinese financial industry, and domestic underground money shops are in sorrow.

The 827 case was a case of overseas gambling money laundering cracked by the Foreign Exchange Administration on August 27 this year.

With this introduction, if you look back at the implementation notice of the Foreign Exchange Management, you will find something amazing. The Foreign Exchange Administration should have discovered clues as early as August 12 or earlier, but it has been holding back.

After the regulations are issued, we will use the people in the 827 major cases to kill the chicken to scare the monkeys!

The water inside is too deep.

Tao Xiuping nodded with a bitter face and said, "Yes, it's the 827 case."

Guan Qiu shrugged his eyebrows and asked, "Is this case related to Brother Hu?"

"There is no direct connection, but it's almost the same." Tao Xiuping said the truth.

Because Guihu knew some local rich people who held a large amount of cash, and business owners often asked him to borrow funds, and then he helped to provide bridge guarantees.

After a long time, I naturally got to know some underground bank owners.

Unfortunately, his biggest client was the main culprit in the 827 case.

According to Tao Xiuping, the money found on the surface was less than one-tenth of the actual seizure, and among them were the funds placed there by Guihu.

The main problem now is that Guihu's money is the principal of the local rich man who put it here for profit. Now that the money is gone, he needs to pay a lot of money as the guarantor.

If it is normal, it is not a big problem, and he can borrow it with his face, but it is raining all night long. Now everyone in major underground money houses are in danger, so how can I lend it to him?

As for selling off your own industries, it is also difficult, and the best ending is to return to before liberation.

But even so, there will be no one to take over those industries for a while.

Guan Qiu asked, "How much does it cost?"

Tao Xiuping shook his head and smiled bitterly: "Astronomical numbers. You should stop worrying~"

Guan Qiu said: "How many?"

Tao Xiuping said: "Three hundred and fifty million."

Guan Qiu calculated that according to the current exchange rate, it was less than 45 million US dollars.

However, this is not a small number for Guihu. He has only so many assets on the surface, and not to mention that he may not be able to sell so much in the case of selling.

Tao Xiuping sighed, "Hey, the tiger is sad this time."

Seeing him sighing for the old friend, Guan Qiu reached out and put his shoulder on his shoulder and smiled, "Brother Tao, don't you ask if I have money?"

Tao Xiuping didn't deal with him at all, and said dissatisfiedly: "Your Brother Hu and your Brother Tao will have to drink the northwest wind for some time. You kid are still in the mood to laugh."

Guan Qiu couldn't help laughing, "Isn't it just 350 million, what's the big deal?"

Tao Xiuping's face was already dark, and he was even more rosy when he heard this.

Three hundred and fifty million is not a big deal?

This kid will not get mad cow disease when he goes abroad, and his mind will be sucked, right?

In depressed, Tao Xiuping was too lazy to pay attention to him. He smoked cigarettes and considered selling what assets to help the old guy get through the difficulties?

Guan Qiu was not busy saying it out loud and asked, "Why did you suddenly get investigated?"

"I was shot." Tao Xiuping said casually.

"Who is so immoral?"

"It's hard to say. Don't ask so much~"

Guan Qiuming wisely stopped asking.

From Tao Xiuping's tone, you will know that it must have involved some upper-level interest groups.

Then he took out his phone and called the VIP dedicated line. Chinese service.

No matter what the reason, Guihu and Tao Xiuping have helped him in his most difficult times. As a person, you must be grateful, at least help within your ability.

After the phone was connected, he asked him to transfer 50 million US dollars to the Bank of Communications' personal account. His private account has VIP dedicated line, and he passed the account before.

It is difficult to remit US dollars, but there is no limit on coming in. Not to mention US dollars, no one cares about 50 million US dollars.

However, the sudden increase in such a large amount of US dollars in private accounts will definitely attract the attention of relevant departments. Another point is that as a major shareholder of Bank of Communications, people will definitely come to visit his big customer when they turn back.

Tao Xiuping, who was thinking next to him, suddenly heard a number of 50 million in his ears. He was still thinking in his heart, where is 50 million?

But Tao Xiu was stunned for a moment.

What Guan Qiu said seemed to be US dollars?

How much is US$50 million?

It seems to be the exchange rate at 1:8 o'clock, just calculate it at 8, 58.4 billion?

"You...what did you say just now?" Tao Xiuping asked in surprise.

Guan Qiu didn't go around the circle with him and said directly: "I have made some money in futures trading abroad recently. It just so happens that Brother Hu wants to use it, so let's lend it to him first."

Tao Xiuping was surprised and said, "Don't fool me. You have only been out for more than two months. What futures are so profitable?"

“Crude oil futures.”

Tao Xiuping still didn't believe it, "Crude oil futures have skyrocketed recently, but it is impossible."

Guan Qiu smiled and said, "I added leverage."

"You have 20 times your leverage..."

“200 times!”

Tao Xiuping almost glared out his eyes, "...Are you crazy?"

Before Guan Qiu could answer, the BlackBerry Business Phone, which had just been bought for a while, rang again.

The electric radiator is a series of mobile numbers.

"Hey, who?"

"Hello Mr. Guan, I am Sucheng, the Bank of Communications..."

He had expected such a situation.

Although international remittances are not received so quickly, they will definitely receive the receipt information in advance.

I chatted with this big account manager for a few words. There was also someone with clear eyes. After hearing the impatientness in his tone, I confirmed the mailing address with him and ended the call.

Tao Xiuping looked at Guan Qiu straight, "You... are you really rich?"

Guan Qiu also looked at him straight, "What do you want to do?"

Tao Xiuping was stunned for a moment, then slapped him on the shoulder, laughing and said, "You...you are so awesome!"

Guan Qiu smiled and said modestly: "Let's just be careless!"

"I'll call the tiger now..." Tao Xiuping was happy for a while, and then called Su Cheng.

In the other side of Sucheng, Guihu was borrowing funds everywhere to fill the big hole. He didn't believe it when he received a call from Tao Xiuping.

It was not until Guan Qiu repeatedly promised him that he said excitedly: "I...I will go there now."
To be continued...