Blackstone Code

Later, at around four o'clock in the afternoon, before the tax office closed, Mr. Fox asked people to take the money and his set of various ticket stubs to the tax office for registration.

The federal law is like this. If you want to deposit more than 5,000 yuan in the bank, you must provide a legal certificate to the bank.

The thing to prove is not that the money is genuine, but how the money was obtained and whether it paid taxes.

Without these certificates, the bank will not take over the inflow of these cash into the bank, and will increase the level of response to the relevant account monitoring level.

Some people used relatively simple methods to settle the money. For example, they split 10,000 yuan into ten cents, and ten different people deposited it into their own accounts, and then transferred it to a designated account. .

Doing so can effectively evade the "Large Cash Management Regulations" designated by the federal government. Why don't people use it?

In fact, it’s as simple as it is. Once the bank’s remittance behavior is concentrated, the bank will directly freeze the outflow and inflow accounts if the bank thinks the risk is too high, and will not unfreeze them until both parties can provide sufficient evidence to prove that the money is legal. account.

The fact is that they can't prove it as a matter of course, then the bank will confiscate the money, and take the initiative to pay special taxes to the tax bureau for the money and swallow it directly into their own stomachs.

If the owner of the account is not convinced, then go to sue, but most accounts encounter such problems, and finally choose to suffer a dumb loss. Don’t make trouble until the money is gone and people are gone.

In addition to banks staring at various accounts, the Financial Crimes Investigation Section of the FBI is also staring at these accounts. There may indeed be some survivors, but most of them are found out by people.

Countless cases remind people time and time again that they can break the law but not pay their taxes.

After Mr. Fox's nephew and several of his subordinates drove the box truck to send the money to the tax bureau for registration, they came to the nearby Shengrong Bank with the form stamped with the tax registration completion stamp of Sabine City. The long-standing bank is also one of the six major banks in the empire.

Its founder came from the predecessor of the Baile Federation, Prince Shengrong during the Baile Empire. Although the empire had perished, some things remained.

The moment a group of people pushed the trolleys used to transport change into the bank, a huge crystal chandelier hung down from the upper space with a height of at least 20 meters. every corner.

The daily maintenance of marble on the ground is like a mirror, and the rare golden natural marble hidden under the mirror emits brilliance under the light.

This place is like a palace of gold, with a noble atmosphere everywhere.

A bank manager with an extraordinary appearance was already standing by the door waiting for the group of people. He greeted them with a warm smile on his face. He kept asking questions and filling out a form on the clipboard in his hand. He also looked at the tax registration form in the hands of the escort.

They say they are bank managers, but they are actually customer managers of Shengrong Bank. There are at least twenty managers like this in this lobby.

"Wait a minute, I'm going to declare..." The manager asked the staff to bring some coffee and snacks while walking to the administrative office inside. This is a standard procedure.

A large amount of small change needs to be "sifted" by a lot of people. The bank has a sieve, just like the sieve in the farmer's home in the country. After continuous manual screening, coins of different denominations and sizes will be collected from different Falling down in the hollow, speeding up the inventory.

Although this is already a very quick way from the bank's point of view, it still takes a while.

At this moment, the phone behind Mr. Fox, who was enjoying Clover, suddenly rang. He took a sip of Clover, and the thick smoke was wrapped in his mouth with texture like a thick liquid, and he stirred it With a flick of his tongue, every floating molecule split apart, bringing him a pleasant enjoyment.

When the phone rang for the third time, he blinked, walked to the table and answered the phone, "This is Gatenau Finance Company..."

The sweet voice of the operator came from the other end of the phone immediately, "Dear Mr. Fox, I am the telephone service staff of Shengrong Bank. There is an abnormality in your account access in our bank. If you have time, please go to the nearby bank as soon as possible. The hall of Shengrong Bank is processing..."

"Is there a problem with my account?" Mr. Fox didn't immediately realize that this was a trap, nor did he think that he was the one in the trap. He just simply thought that there might be something wrong with the cash check he got recently.

For some reasons that everyone more or less knows, counterfeiting cash checks happens many times a year in Baylor Federation.

No matter how anti-counterfeiting cash checks are, it is difficult to completely eliminate counterfeiting in the end. In addition, this era has not yet entered the electronic information age. Cross-state check cashing is a complicated and long process for banks, but for those counterfeiters , just for a moment.

This also creates hundreds of disputes every year. Most of the time, the bank is not willing to bear all the responsibilities. They will try their best to find the problem of the check owner, and then reduce their compensation as much as possible.

As long as similar things happen, they will notify the account owner, go to the bank to solve it, or upgrade their cash check book.

Mr. Fox hung up the phone, curled his lips, and brought his son to the bank soon, but to his surprise, his subordinates were still in the manager's office, and the money had not been deposited yet. Judging by today's speed It's a little slow to go up.

"Not yet?" He frowned. At his age, he had already passed the age that likes surprises and accidents. Whenever something unpredictable changes, it would make him feel irritable.

The manager nodded, "There are quite a lot of people here today to handle business, and there is no way to spare too many people for the time being. Please wait for a while..."

Meanwhile, there are at least two cameras and one video camera pointed at Mr. Fox in places where Mr. When you're a criminal, you never have to wait too long.

"It's almost time to act..."

Before Mr. Fox had time to go to the service desk, a guy who looked like a bank employee walked in from the outside. The manager in the room left the room directly. The guy who came in held a clipboard in his hand and smiled at Fox. The gentleman pointed to the sofa beside him, "Sit!"

This seemingly unclear move by Mr. Fox immediately aroused his vigilance. Most people who have troublesome things will be in a state of vigilance for a long time.

Instead of doing it, he frowned and asked, "Who are you?"

The person who came smiled, and did not answer Mr. Fox's words, but stopped the staff in the office who were counting coins. In order to directly crucify these people, the tax bureau adopted the decision of the FBI.

They will not transfer these coins, just to completely block Mr. Fox's last excuse-the money is out of their sight and may be replaced.

Although this may seem a bit stupid, it works. After all, the meaning above is to end this matter as soon as possible, and as soon as possible is the most important thing.

The man slowly opened the skirt of his shirt, revealing the ID stuck in his pocket and the badge of the FBI, "Financial Crime Investigation Division Operations Group, Mr. Fox, please sit down, I'm afraid you listened to me What I’m going to say next, I won’t be able to stand firm…”

In another room, three solemn-looking people were wearing earphones. Apart from this sentence, there were some slight noises in the earphones.

On the table in front of them, two recording devices are slowly turning...