$floatcFile = "/www/wwwroot/xin_floatAdc.txt"; 市井之辈(第十个名字)_240 洗白白2(白银盟主8)(2 / 2)_市井之辈最新章节免费阅读无弹窗_新笔趣阁

240 洗白白2(白银盟主8)(2 / 2)

市井之辈 第十个名字 1274 字 2022-04-25

那问题又来了,这些人为啥不在欧美国家骗呢,非大老远跑到中国来,骗完人民币还得费劲转成外币带走。难道说欧美人民比咱们聪明,不受骗吗?

实际上呢,欧美人也不一定比国人聪明,假如也让他们的电视、手机、报纸上充满了各种骗子广告、搜索引擎都要竞价买排名、各种砖家叫兽轮番给骗子站台推广,他们受骗的情况恐怕要比国内还严重。

可惜啊,人家已经走过了这个阶段,各种法律和监管漏洞也都堵的差不多了,金融部门监管的又比较到位,不是说不能骗,是骗起来成本有点高、风险还大。但凡不是特别新颖的招数,真不敢在发达国家里玩。

“杠杆大有什么用?杠杆越大、交易越频繁,赔的可能性不是越大吗?”吴友良不是想不到,是把正常套路先入为主了,有点像钻进了牛角尖。

“你看啊,假如我用不同身份建立两个账户,一个当做主账户,一个当做副账户。再选择一个不太活跃的合约,主账户买一千万涨,副账户买一千万跌,是不是就可以对冲了?这时候我根本就不用关注期货行情,涨跌都无所谓,总有一个账户是赢的,对吧?反过来呢,找个非常活跃的合约,也能这么干,每笔交易数量不是太大,但架不住频率高,效果是一样的。”

这个办法洪涛真的亲自做过,某辈子里为了证明自己有合法收入,就是这么一点一点的把上千万资产从期货市场上赚了回来。可实际上呢,这笔钱也是自己的,倒个手之后还要交手续费,但钱是白的了。

用期货市场洗钱的成本是多少呢?算下来自己都不太敢相信,最低的时候只有7%,最高也不过11%。这点损失比任何一种洗钱方式都小,不过也有弊端,那就是必须有人懂期货市场行情,还得有精力天天盯着。

“我去,还能这么玩……不对啊,要是主账户赚了,副账户亏了,那钱不是倒流了,黑钱越洗越多,这怎么弄?谁也没那个本事总能挑对涨跌,老让副账户赚吧?”

要不说和懂的人聊天就比较舒服呢,吴友良如果不懂期货市场,洪涛还得再和他解释各种基础知识。现在不光他自己想通了,还提出一个非常关键的问题,如何确保资金流向呢?

“嘿嘿嘿,达不到我希望的结果那就一直补仓,直到副账户赚为止。只要不是运气背到逆天,一个合约不可能总是空头或者多头对吧?”

听到这个问题洪涛笑了,当初他自己也是这么问的,结果让那位阿拉伯公主好一顿耻笑。看来吴友良也比当时的自己高明不到哪儿去,这么多年股票算是白玩了,脑子还是不够灵活。

“……我觉得老钱说的没错,知识越多的人就越坏。让我想破脑袋也想不到这种办法,想到了也玩不转!可要是这么讲的话,于世达岂不是又不受控啦!他随时都能把对公账户上的钱转走,转到哪儿去咱们也不知道,太被动了!”

本来吴友良是想让洪涛给自己解惑的,捎带着再把对付于世达的计划复习复习,看看还有什么漏洞没。可是一路走来洋洋洒洒说了二十多分钟,惑没解,反倒更多了,还越来越危险。

“先不要急,于世达到底能不能这么干目前还不确定。至少他本人短时间内离不开工厂那边,身边的几个得力助手也都在孟队他们的监控名单里,只要一有动作马上就能得到消息。另外我这边不是正在做这个工作嘛,尽快把他身边的人员情况摸清楚,没有人帮忙,光靠他自己累死也没用。”

嘴里虽然是在安慰吴友良,让他重新鼓起勇气,可洪涛心里却在算计另外一个人。好你个钱德利啊,敢在后背贬损房东,小子,别美,很快就让你好看!

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