"You mean that we are suspected of money laundering?" Wu Zhilin frowned, and the smile that originally hung on the corner of his mouth gradually disappeared, replaced by a solemn wisp.

Wu Zhilin looked at Liu Zhili and said in a deep voice: "Our sources of funds are all legal, are you mistaken?"

Li Yan was a little speechless, but looking at Liu Zhili, he seemed to understand......

Liu Zhili's eyebrows were filled with a thick sense of righteousness: "I am acting impartially! What age is it now? Now is the time of governing the country according to law, and I don't say what I say you will do! You must believe that we will not wronged a good person, but we will definitely not tolerate anyone who violates the law and let it go free in the financial market!"

Li Yan never expected that Liu Zhili would come over with the banner of anti-money laundering to show off his might.

What is anti-money laundering? It mainly refers to the laundering of money in order to prevent the laundering of money and the source of the proceeds of various crimes and crimes that undermine the order of financial management through various means. At present, the common ways of money laundering involve a wide range of fields such as banking, insurance, securities, and real estate.

Among them, the financial sector is precisely the hardest hit area!

Li Yan learned this every day when he was working in a brokerage firm, and Yang Jie chanted beside Li Yan every time he studied and had a meeting: "I still want to wash others, who is looking for me!

And Brother Xiang, every time he is at the meeting, he either bows his head, or he secretly steals the king pesticide in the corner......

I saw Liu Zhili walking to Li Yan's side and said to Wu Zhilin: "Anti-money laundering is a systematic project to identify possible money laundering activities, dispose of relevant funds, and punish relevant institutions and individuals, so as to achieve the purpose of stopping criminal activities. I hope you cooperate!"

Liu Zhili held her head high, with a businesslike expression, after saying this. You should also know that from the perspective of international experience, the main activities of money laundering and anti-money laundering are carried out in the financial field, and almost all countries put the anti-money laundering of financial institutions at the core, and the international community's anti-money laundering cooperation is mainly in the financial field...... And your financial situation ......"

After saying this, Liu Zhili put the document on the table, looked up at Wu Zhilin a few times and said: "The things I need to investigate are all on the document, please prepare all the materials within twenty-four hours, save all the accounts in the mobile hard drive through the electronic version, and bring the paper version." Tomorrow morning, your financial staff and you, the main person in charge, will come to me in the supervision department of the Securities and Futures Commission. ”

After saying this, Liu Zhili raised her head and looked around at everyone in the trading room. There is a touch of certainty in her eyes, which may be interpreted as her efforts to do her part for the party, the country, the people's financial market order, and the country's financial and monetary security.

"Isn't it funny?!" Liu Zhili's gaze suddenly paused on Li Yan just as he was about to retract it. She noticed that when the corners of Li Yan's mouth were sketching a smile, her face instantly turned even darker. Lang Sheng asked Li Yan, "Do you think I'm joking with you?"

Li Yan didn't seem to expect Liu Zhili to shoot at him, and he would be so impulsive and angry at himself. Hurriedly shook his head and said: "You may have misunderstood, of course I understand the seriousness of money laundering, and I also understand that it has serious social harm. ”

Liu Zhili paused for a moment, and then listened to Li Yan continue: "I know that this kind of behavior not only damages the security of the financial system and the credibility of financial institutions, but also has a great destructive effect on China's normal economic order and social stability. ”

"Don't play tricks with me!" Liu Zhili replied to Li Yan with some disgust, then picked up a piece of paper on the table and said to Wu Zhilin: "This is a notice, I will go back if you sign it." ”

Wu Zhilin didn't want to sign this notice at all, and just as he was about to say something, he saw that Liu Zhili had already stuffed the notice into his hand.

"Let's sign it!" Liu Zhili looked at Wu Zhilin with a solemn look.

"This ...... Is this still negotiable?" Wu Zhilin muttered to Liu Zhili with a somewhat helpless expression.

Liu Zhili shook her head and said, "What do you want to say, prepare the accounts tomorrow and go to the Securities Regulatory Commission with me!"

After saying this, Liu Zhili turned around and walked towards the gate. And Wu Zhilin hurriedly chased after Liu Zhili and said: "Liu, Liu...... We have so many accounts, it's really hard to sort them out in 24 hours, can you give me some time?"

Liu Zhili's footsteps don't know whether they are intentional or unintentional, in short, in Li Yan's opinion, they are indeed much more relaxed.

"Grace limit? Our work requirement is twenty-four hours. Again, let yourself report for review. After Liu Zhili tilted her head and said this to Wu Zhilin, she was about to go out. Wu Zhilin hurriedly said: "Liu, Liu...... Why don't you enjoy the light in the evening, and our sisters go to Lan Kwai Fong for a drink?"

Liu Zhili's footsteps were abrupt, and he looked at Wu Zhilin in front of him and suddenly said: "Mr. Wu, I can understand that you are openly bribing public officials! Seize all your accounts and computers, and go back to initiating the highest level of review!"

Wu Zhilin paused for a moment and looked at Liu Zhili's expression on his face holding high the party's banner, which was completely for the sake of the country and the people.

Just stunned, Liu Zhili opened the door and walked out.

Dao Jianxin looked at Wu Zhilin, who was stunned at the door, tilted his head and whispered to Li Yan: "This...... This person is the Liu Zhili you just talked about?"

Li Yan nodded slightly and didn't speak, Wang Qiling, who was sitting in the corner, asked: "This person looks upright, as if he is really acting impartially." ”

"What kind of impartiality, have you ever seen a person who does things impartially? At least two people need to come, right? You don't understand the truth that two people are for the public and one is for selfishness?" Li Yan smiled bitterly and responded to Wang Qihua, and then asked everyone: "Do you have any ideas?"

Everyone in the room was silent, and no one spoke for a long time. Everyone watched Wu Zhilin slowly walk to the table, and when they looked down at the notice, Li Yan suddenly asked, "There is indeed a problem with the accounts, right?"

Wu Zhilin looked up at Li Yan, his gaze slightly evasive. But in the end, she bit her lip lightly and said, "You say...... Who's clean underneath?"

"What's the problem on your side?" Li Yan asked Wu Zhilin.

Wu Zhilin did not respond to Li Yan, but looked around the trading room for a week......