blackstone code

Chapter 2383

The FBI played a very important role during Connor's campaign, and Connor also realized the importance of the FBI.

Although the director general is Lynch's person, this person is just as useful to him!
At this time, Connor would not think that the FBI and himself are on two lines. In his perception, he and Lynch are good friends, so the FBI is actually on his side.

Just like Lynch would not refuse or ask for compensation for using his resources, Lynch would naturally not ask for compensation, let alone refuse, when he used Lynch's resources.

What's more, he is still the President of the Federation!

It's just that when Lynch said that some people would be more useful than these people from the FBI, he was a little confused.

The president's freshness has not been lost, and every day is a new adventure, so he can't wait to guess.

"Security Committee?"

"Homeland Security?"

"Or some other agency I don't know about?"

Lynch shook his head, and said a word that he hadn't even thought about——

"It's a gang!"

"Ordinary people don't need a lot of cash, and now the Federal Bank's various systems are relatively stable and perfect. Ordinary people will deposit excess cash in the bank and then take a cash check with them."

"The same goes for businesses, or government agencies, where large amounts of cash are just as dangerous and inconvenient to keep in a safe."

"They can't always carry tens of thousands of 10,000+ or ​​even hundreds of thousands of cash around. These are far less convenient than a cashier's check."

"But there is a group of people whose money is not visible, it is difficult to deposit it in the bank, and these people are also used to using cash."

"They are...the gangsters!"

"If you look at my files, you'll see the very beginning of the Foxes and their Gate Finance firm, and when I first met them, their lockers were filled with cash."

"A lot of cash fell out when I opened it!"

Connor was a little embarrassed. He had indeed read Lynch's files and knew about his relationship with Fox and his son.

Several agencies investigated him from the side and thought that he completed the initial capital accumulation by helping Fox and his son to launder money, and played a vital role in quickly starting a business in the future!
But the problem is that they can't find any substantive evidence to prove that Lynch really did this, especially when Dyson Finance Company was cancelled, the registrant disappeared, and the old Fox died, and there was no chance to prove this. It's one o'clock.

As his partner and close friend, Connor or anyone in authority would like to know more about Lynch.

But it would be very embarrassing if Lynch said it himself!

He won't deny it, but if he admits it... it feels a little... inappropriate.

He felt like a voyeur, peeping into his best friend's secrets.

But at the same time, he was attracted by Lynch's words, "You mean..."

Lynch confirmed his guess, "Let the gangsters join in and become our helpers!"

Connor showed a little interest. Perhaps this is the biggest difference between Lynch and others. He can always find unexpected but very effective ways to solve problems.

At this time, he already understood the benefits of finding gangsters to solve the problem.

Gangsters are not like the FBI or other violent departments. Although they are called "violent" departments, they still have to abide by the most basic federal laws.

They cannot invade other people's houses without a search warrant, and they cannot force a suspect to cooperate with an investigation and hold him for a long time without a warrant.

Even if their weapons are loaded, as long as the law and the situation do not permit, they cannot shoot!
But the gangsters are different, money is their life, whoever makes them suffer heavy losses, they dare to risk their lives with others!

Without judicial and moral constraints, this group of people can do anything!

Thinking of this, Connor was very interested!
"So what should we do?"

Lynch said slowly, "Give them a trick..."

The seven major federal banks are still implementing "anonymous account" policies and services, but this does not mean that they really do not know who these accounts belong to, nor does it mean that they do not know whether the money in the account is legitimate.

It's just that anonymous accounts do the banks more good than harm, so they're still enforcing these standards.

But when the banks themselves try to figure out where those accounts and money came from, most of them don't stand up to investigation.

The first to discover something was wrong was the gang of one of Bu Paine's new three major families. When they went to the bank to deposit money with two boxes of laundered money on Monday, they were told that the money could not be deposited in the bank.

Things began to ferment in the underground world in an instant, and the speed exceeded Connor's imagination!

"You mean, they told you the money was counterfeit?"

In a luxurious room, a gentleman dressed like a star politician sat behind a large dragon's blood wood desk, looking at the two guys by the door with an unhappy expression.

Those two people trembled in his voice!
The forty-year-old guy behind the desk is the boss of this criminal group. Although he looks like a gentleman, he is definitely a devil in people's eyes!

There are many people who died because of offending him, whether they were enemies or their own people!
One of the slightly bald guys nervously grasped the brim of his peaked cap with both hands, "Yes, sir."

"We took the money to the bank to save it as usual, and we found the manager we knew before, and he received us."

"But this time they checked very carefully, and two-thirds of the selected ones agreed to deposit them. But these, he told us that these were counterfeit coins, and he didn't agree with us to deposit them."

"and……"

The gentleman behind the desk asked softly, "And what?"

"And he told us that this is the last time we take counterfeit money to the bank, and the next time we do this, the bank will confiscate our counterfeit money and monitor our accounts in accordance with federal law."

The gentleman looked at about 60 bundles of cash on the table, and took out one of them.

He looked very carefully, there was nothing wrong or missing, he had no idea what exactly these banknotes looked fake.

It's completely and truly indistinguishable, in feel or otherwise.

Probably because he found that the boss of his family was troubled by this problem, the slightly bald guy whispered, "It's the number, they said..."

As he spoke, he started to dig out his pocket in a hurry, and the other guy also realized that he forgot to explain this matter, so he quickly took out a note from his pocket and handed it over.

"They say the banknotes coded on this note are all fake, they won't accept it, and that's just part of the..."

The boss of the family looked at the serial numbers on the banknotes corresponding to these serial numbers, and his face was terribly gloomy!
He is not afraid that these counterfeit coins will not be able to be spent. To be honest, he feels that these counterfeit coins are the same as the real ones, and he even wants to buy them himself to engage in the counterfeit coin business.

Isn't this a damn lucrative deal?
The problem is, once they accidentally send these counterfeit bills to the bank, their accounts are in danger!
The fee for federal money laundering is very high, because foreign capital has increased its penetration into the federal government, and the Federal Financial Regulatory Commission and the Financial Security Office of the Security Council have also stepped up their crackdown on financial crimes.

At present, the federal money laundering fee is as high as 40.00% five, and the handling fee of some banks has reached 50.00% or even 50.00% five!
To put it simply, if 100 yuan of illegal income is washed and turned into legal income, only 50 yuan will be left, and then there will be a third or even half of the 50 yuan fucking money...

The family boss was quickly laughed out of anger, and the laundered money was in legitimate accounts, but if those legitimate accounts were regulated because of these counterfeit currency, it would cause serious damage to their family business!

Don't look at the support of big figures behind them, that's when they don't cause trouble.

If their accounts are supervised and the actual controllers behind some legitimate companies are exposed as gangsters, then these legitimate companies will face huge troubles!

At that time, it is very likely that their accumulation over the years will disappear!
He immediately picked up the phone and made an appointment with the agent of the bank. He wanted to have a good talk with the agent.

All the money he gave to the other party was fucking real money, why one-third of the money he sent was counterfeit, and who swallowed his money? !

And the bank agent is also in a state of distress now, and almost all organizations or individuals who launder money through his line have been informed that there are counterfeit currency.

The most important thing for a bank is its reputation, otherwise why would people put money into the account of the bank first?

Now that the reputation is lost, the business will also be lost. What's more terrible is that those gangsters will hunt them down all over the world for money.

And the bank and the agent are actually very innocent. Their money is also collected from the society, and some even come from the bank!

Of course, they would not have thought that there are actually a lot of counterfeit money in the bank. They just simply thought that there might be problems in some links!
So in places where people can't see, the gangs of the entire Federation have started to act. They are investigating where these counterfeit coins come from, who made them, and who is spreading and using them.

And who swallowed their real money!

Noll reached out to Lynch on Wednesday, and the Brothers Grimm are now facing the same problem.

The boss of the gang couldn't solve the problem, so he called Noel, and it was impossible for Noel to let them deposit the counterfeit money in the bank. He didn't have the ability, so he could only call Lynch.

"Now we have more than 300 million counterfeit coins in our hands. How to deal with these counterfeit coins?"

Lynch was also a little surprised when he heard this number, "Why are there so many?"

Noel explained, "There are also a lot of counterfeit money in the money recovered from Slem."

Nagalil was closer to Penteo, and with a long coastline full of holes, it was a real possibility.

"Put the money away first, and arrange for someone to check the smuggling channels to see if anyone has smuggled these things, and don't let anyone who is suspected..."

(End of this chapter)