MTL - Blackstone Code-Chapter 47 You have the right to remain silent, and everything you say can be crucified...
A little later, after four o'clock in the afternoon, before the tax bureau closed, Mr. Fox asked him to bring the money and his set of ticket stubs to the tax bureau to register.
The federal law is like this. If you want to deposit more than five thousand yuan in the bank, you must provide the bank with a legal certificate.
What needs to be proved is not that the money is real banknotes, but the method of obtaining the money and the proof of whether they have paid taxes.
If there is no such proof, the bank will not take over the cash flow into the bank, and will increase the level of response to the relevant account monitoring level.
Once some people used relatively simple methods to solve the money, for example, they split the 10,000 yuan into ten, and then ten different people deposited it in their own account, and then transferred it to a designated account. .
This can effectively avoid the "Large Cash Management Regulations" designated by the federal government. Why don't people use it?
In fact, the same is simple. Once the bank transfers are concentrated, the bank will directly freeze the outflow and inflow accounts if the risk is too high. They will not be frozen until both parties can provide sufficient evidence to prove that the money is legal. 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 taxes to the tax bureau and swallow it directly into their stomach.
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 banks staring at various accounts, the FBI’s Financial Crime Investigation Division is also staring at these accounts. Maybe there are some survivors, but more of them are caught by people.
Countless cases have reminded people time and time again that they can break the law, but they have to pay taxes.
After Mr. Fox’s nephew and several of his men drove the money to the tax bureau for registration in a box truck, they took the form stamped with the tax registration completion seal of the Sabine City and came to the nearby Shengrong Bank. This is a very long-lived bank. Jiu's Bank is also one of the six major banks in the Empire.
Its founder comes from the predecessor of the Baylor Federation, the Shengrong Prince of the Baylor Empire. Although the empire has perished, some things have remained.
The moment a group of people stepped into the bank with a cart used to transport change, a huge crystal chandelier hung in the upper space at least about 20 meters high, and the light was delivered to the bank through each crystal ridge. Every corner.
The marble that is maintained daily on the ground is like a mirror, and the rare golden natural marble hidden under the mirror is shining with light.
This place is like a palace of gold, with a noble atmosphere everywhere.
An extraordinary bank manager was already standing by the door waiting for the group of people. He was greeted with a warm smile on his face. He kept inquiring, and kept filling in a form on the writing board in his hand. He also looked at the tax registration form in the hands of the guardian.
said that it is a bank manager, but it is actually a customer manager of Shengrong Bank. There are at least 20 people like this in this hall. They all have independent offices and they also have customers that belong to themselves.
"Wait a minute, I'll declare...", the manager asked the staff to deliver some coffee and snacks while walking to the administrative office inside. This is a standard procedure.
The deposit of a large amount of change requires a considerable number of people to "screen". The bank has a sifter, which is like a sieve in a farmer’s house in the country. After manual continuous screening, coins of different denominations and sizes will vary Falling down in the void, speed up the inventory.
Although this is a very quick way from the perspective of banks, it still takes a while.
At this moment, the phone behind Mr. Fox, who was enjoying Clove, suddenly rang. He took a sip of Clove, and the thick smoke was like a thick liquid in his mouth, and he stirred it. With a touch of his tongue, every floating molecule splits, which will bring him a kind of pleasant enjoyment.
The third time the phone rang, he blinked his eyes and walked to the table to pick up the phone, "This is Getnau Finance Company..."
The sweet voice of the operator immediately came from the other end of the phone, "Dear Mr. Fox, I am the telephone service staff of Shengrong Bank. There is an abnormality in the deposit and withdrawal of your account in our bank. If you have time, please go to the nearby one as soon as possible. Processing in the lobby of Shengrong Bank..."
"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 person in the trap. He simply thought that the cash check he had recently made might be a problem.
For some reasons that everyone knows more or less, forged cash checks occur many times a year in the Baylor Federation.
Regardless of the anti-counterfeiting of cash checks, 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 counterfeiters , Just for a moment.
This has also created hundreds of disputes every year. Most of the time, banks are unlikely to bear all the responsibilities themselves. They will try their best to find the problems of the owner of the check, and then reduce their own compensation as much as possible.
As long as something similar happens, they will notify the owner of the account, go to the bank to solve it, or upgrade their cash checkbook.
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. It depends on the speed of today. It's a bit slow to go up.
"Not good yet?", he frowned. At his age, he has passed the age that likes surprises and surprises. When things happen some unpredictable changes, he will feel irritated.
The manager nodded, "There are a lot of people who came to handle the business today. There is no way to allocate too many people for the time being. Please wait a moment..."
At the same time, where Mr. Fox did not notice, at least two cameras and one camera were aimed at him. When the FBI and the Federal Taxation Office are working together to fix one person~www.novelbuddy.com~specially When this person may be a criminal, he never needs to wait too long.
"It's almost there, you can 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 had a writing board in his hand and smiled at Fox. The husband pointed to the sofa beside him, "Sit down!"
Mr. Fox's seemingly ambiguous behavior immediately triggered his vigilance. Most people who have troubles with their bodies will stay in a state of vigilance for a long time.
He didn't do it, but frowned and asked, "Who are you?"
The visitor smiled and did not answer Mr. Fox’s words. Instead, he stopped all the staff in the office who was counting the coins. In order to directly nail these people, the Inland Revenue Department adopted the decision of the FBI.
They will not transfer these coins, just to completely block Mr. Fox's last excuse-these money may be replaced if they leave their sight.
Although this looks a little 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 the front of his shirt, revealing the ID card stuck in his pocket, and the badge of the FBI. "Financial Crimes Investigation Division Operations Team, Mr. Fox, please sit down. I'm afraid you listen to me." What I want to say next will make my stand unstable..."
In another room, three serious-faced people were wearing headsets. In addition to these words, there was some slight noise in the headsets.
On the table in front of them, two recording devices are slowly turning...
