Eloquence
"Yes, your family is very powerful. This is only a small part of your assets on Makarow Island. According to these pieces of paper, you are involved in several banks by controlling the shares. I have investigated that these banks have dealings with Carter Group privately. Carter Group is a hub. You used Carter Group in Oceanfront City to transfer money to Makarow Island, and then Makarow Island Bank transferred it out. This money disappeared without a trace."
The entire money-laundering chain worked like this. By transferring money, hundreds of millions, tens of billions, and even hundreds of billions could be laundered, as long as one was capable enough.
Farley was the richest man in Europe, the president of a multinational financial enterprise. The investment under his name was all over the world, and he could do hundreds of billions of money laundering.