blackstone code

Chapter 47 You have the right to remain silent, every word you say has the potential to crucify yourself
A little later, after four o'clock in the afternoon, before the tax office closed, Mr. Fox had the money and his set of various ticket stubs go to the tax office for registration.

The federal law is like this. If you want to deposit more than 5000 yuan in the bank, you must provide the bank with a legal certificate.

The proof is not that the money is genuine, but proof of how the money was obtained and whether or not they paid taxes.

Without these proofs, the bank will not take over the cash flow into the bank and will raise the level of response to the relevant account monitoring level.

Some people used relatively simple methods to settle the money. For example, they split 1 yuan into ten cents, and ten different people deposited it into their own accounts, and then transferred it to a designated account. .

In this way, you can effectively avoid the "Large Cash Management Regulations" designated by the federal government. Why don't people use it?
In fact, it is the same simple. Once the bank transfer behavior is concentrated, the bank will directly freeze the outflow and inflow accounts if the risk is too great, until both parties can provide sufficient evidence to prove that the money is legal, then they will be unfrozen. account.

The fact is that they can't prove it for granted, then the bank will confiscate the money, and take the initiative to pay special tax 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 a problem, and ultimately choose to suffer a dumb loss, don't make trouble until the money is gone and the people are gone.

In addition to the various accounts that the banks are watching, the FBI's Financial Crimes Division is also watching these accounts, and there may be some survivors, but more of them have been picked up by people.

Countless cases have reminded people time and time again that they can break the law, but they have to pay their taxes.

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

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

The moment a group of people stepped into the bank pushing the trolleys used to transport change, a huge crystal chandelier hangs from the upper space with a height of at least 20 meters. in a corner.

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

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

A bank manager with extraordinary appearance was already standing by the door waiting for the group of people. He greeted him with a warm smile on his face. He kept asking and filling in a form on the writing board in his hand. He also looked at the tax registration form in the hands of the detainee.

It is said to be a bank manager, but it is actually a customer manager of Shengrong Bank. There are at least twenty people in this hall. They all have independent offices and only their own customers.

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

A large number of small change deposits need to be “sieved” by a considerable number of people. The bank has a sieve, which is like a sieve in a farmer’s house in the countryside. After continuous manual screening, coins of different denominations and sizes will change from Falling down in the void, speeding up the count.

Although this is a very fast way from the perspective of the bank, it still takes a while.

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

The third time the phone rang, he blinked and walked to the table to pick up the phone, "This is the Gattenau Finance Company..."

A sweet operator's voice came from the other end of the phone, "Dear Mr. Fox, I'm 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. Shengrong Bank lobby for processing..."

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

For some reason more or less known to everyone, forged cash checks occur many times a year in the Baylor Commonwealth.

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 era of electronic information. Cross-state check cashing is a complicated and long process for banks, but for those forgers. , just for a moment.

This also creates hundreds of disputes every year. Most of the time, banks will not take all the responsibility themselves. They will try their best to find the problem of the check owner, and then reduce their compensation as much as possible.

Whenever something like that happens, they notify the account owner, go to the bank to fix it, or upgrade their cash checkbook.

Mr. Fox hung up the phone, pouted, 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. Going up a bit slow.

"Not yet?" He frowned. At his age, he has passed the age where he likes surprises and surprises. Whenever something unpredictable changes, it will make him feel irritable.

The manager nodded, "There are a lot of people coming to handle the business today, and I can't get too many people out for the time being. Please wait a moment..."

Meanwhile, there are at least two cameras and one video camera pointed at him in places that Mr. Fox doesn't notice, especially when the FBI and IRS team up to take down a person, especially if this person is likely to When it comes to being a criminal, you never have to wait too long.

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

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

This behavior that seemed a little unclear to Mr. Fox immediately aroused his vigilance, and most people who have some troubles will be in a state of vigilance for a long time.

He didn't do it, instead he frowned and asked, "Who are you?"

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

They won't move the coins, just to completely block Mr. Fox's last excuse - the money was out of their sight and might be replaced.

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

The man slowly opened his shirt, revealing the ID card stuck in his pocket, and the badge of the FBI, "Finance Crime Investigation Unit, Mr. Fox, please sit down, I'm afraid you will listen to me. What I'm about to say next, I'll be unsteady..."

In the other room, three solemn-looking people were wearing headsets. In addition to these words, there were some slight noises in the headsets.

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

(End of this chapter)