Blackstone Code Chapter 47: You have the right to remain silent and every word you say has the potential to be crucified…

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 5,000 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 were taxed.

Without these certificates, 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.

There used to be some people who used a relatively simple method to solve the money. For example, they divided 10,000 yuan into ten, and then deposited it into their own account by ten different people, and then transferred it to a designated person. in the 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, the same thing is 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. Unfreeze their 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 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 finally 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 watching various accounts, the FBI's Financial Crimes Division is also watching these accounts, and there may be some survivors, but more are being 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 subordinates drove the box truck 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, which is a A bank that has existed for a long time and is also one of the six major banks of the empire.

Its founder comes from the predecessor of the Bailer Federation, Prince Sheng Rong of the Bailer Empire. Although the empire has perished, some things have remained.

The moment a group of people pushed the cart used to transport change and stepped into the bank, a huge crystal chandelier hung down from the upper space with a height of at least 20 meters. The light was sent through each crystal prism. to every corner of the bank.

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. With a warm smile on his face, he greeted him. He kept asking questions and filling in a letter on the writing board in his hand. Zhang form, and also looked at the tax registration form in the hands of the escort.

She said she was a bank manager, but she was actually a customer manager of Shengrong Bank. There were at least twenty people in this hall. They all had their own offices and their own customers.

"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 change needs to be "sieved" by a considerable number of people. The bank has a sieve, just like the sieve in the farmer's house in the countryside. After continuous manual screening, coins of different denominations and sizes will be Fall from different voids to speed 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 Kelefu, suddenly rang. He took a sip of Kelefu, and the thick smoke was as textured as a thick liquid wrapped in his mouth. , he stirred his tongue, and every floating molecule cracked, which would bring him a pleasant enjoyment.

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

A sweet operator's voice 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 your account access in our bank. If you have time, please do so as soon as possible. Go to the nearby 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 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 that everyone knows more or less, 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 addition, this era has not yet entered the age of electronic information. Cross-state check cashing is a complicated and long process for banks. For those, it's only for a moment.

This also creates hundreds of disputes every year. Most of the time, banks are unlikely to take all the responsibilities 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 this happens, they notify the account owner, go to the bank to fix it, or upgrade their cash checkbook.

Mr. Fox hung up the phone, curled his lips, and soon came to the bank with his son, but to his surprise, his subordinates were still in the manager's office, and the money had not been deposited yet. Today The speed seems a bit slow.

"Not yet?" He frowned. At his age, he has passed the age where he likes surprises and surprises. Whenever things take some unpredictable changes, it will make him feel to irritability.

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

Meanwhile, at least two cameras and one video camera were pointed at him in places that Mr. Fox didn't notice, when the FBI and IRS teamed up to get someone ~IndoMTL.com~ Especially when the person may still be a criminal, there is never a need 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. The manager of the room left the room directly. The guy who came in had a writing pad in his hand and laughed. He pointed to the sofa beside Mr. Fox, "Sit!"

This behavior that seemed a little unclear to Mr. Fox suddenly triggered his vigilance. 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 who were counting coins in the office. In order to directly nail these people, the tax bureau adopted the FBI's Decide.

They won't transfer 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 silly, it works, after all, it 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 FBI badge, "Finance Crime Investigation Unit, Mr. Fox, please sit down, I'm afraid of you. After hearing what I'm about to say next, I can't stand firm..."

In another 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...