876 Tang locked his throat with a deep move
The offensive of the ground forces met with stubborn resistance. Pen Fun Pavilion wWw. biquge。 info
The multinational joint offensive force, which is the elite of the elite of all countries, originally thought that when they encountered those smokers who were damaged by drugs to the point of being skinny, it was not like urging them to wither and decay, and quickly wiped out their nests?
Who knows, those local peasants-like defensive people are very strong in combat!
They had built strong embankments on the periphery of the poppy groves, and they hid behind them to confront the attackers.
They have all kinds of weapons for defense, and they are not inferior to the coalition forces of various countries.
The most heavily defended place, in front of the hill with a tent, was used, from light and heavy machine guns to surface-to-surface missiles, and everyone was still evenly matched.
After paying heavy casualties, Qiao Zhi discussed with Li Xuelong, and had to stop first.
At this time, Jiang Yidian was with the volunteer brigade, and he also came over to meet, and there was no better way to quickly take down this mountain bag.
After some discussion, it was decided to take a measure of the mountain bag and not to attack it, and to send most of the people to sweep away the drug dealers and villagers who planted poppies and white hemp in other places.
In this way, the sweep of the ground enters the phase of stalemate.
At the same time, on the time shuttle, Tang Shen was closely monitoring the flow of funds from these drug dealers.
Prior to this, Tang Shen and Moon Gongzi had been exploring the storage places of these drug dealers, and finally found a few of their core bank accounts.
In order to avoid alarm, after they found these accounts, they did not carry out any action, but did not take any action to monitor the flow of funds in and out of this account.
Due to the advanced technology of the time shuttle, once needed, it can enter the banking system at any time and anywhere in the world, control the manipulation of the banking system, and carry out any bank capital circulation activities.
For example, if the Bank of America is transferring a sum of money, whether it is going out, going in, or transferring between peers, the system of the time shuttle can be plugged in immediately, interrupting the ongoing transfer, and interrupting the transfer of funds.
This is the slightest intrusion into the banking system, because the effect of such an intrusion is that the ownership of the funds remains unchanged.
A little more powerful is that the operation of the bank paid Zhang San, but the intrusion order changed the original instruction to transfer himself and gave the money to Li Si.
This is the intrusion of altered ownership.
The transfer of funds, which is essentially moving from one place to another, is not complicated, but in order to conceal people's eyes, multiple layers of blindfolds can be imposed, which makes this movement very complicated and difficult to link with the actual drug trafficking transaction.
If we can't practice drug trafficking, we can't start with the source of drug trafficking income, so that the profits from drug trafficking can be returned to the drug dealers.
The main accounts of the drug dealers discovered by Tang Shen and Moon Gongzi are all in Swiss banks.
Swiss banks, as we all know, are different from any other system, and the most fundamental difference is its customer confidentiality system.
This system has its roots in World War II, when the Jews persecuted by Hitler gave their property to Swiss banks, which promised not to divulge the secret to the fascists.
This system has survived to this day.
Of course, because only a very small number of senior managers know about the owner of the property, if an accident happens to the owner, their property becomes uninhabited property and becomes an additional income for the bank.
However, the system has also come under great pressure because it protects private privacy, and has therefore been suppressed by the countries concerned to hand over the information of their citizens.
But just as they had fought against Hitler, they had always resisted such pressure, knowing that they would yield to the United States of America.
Since then, the relevant banks in Switzerland have continued to maintain the confidentiality of their depositors unless an agreement has been reached with the relevant parties.
In this way, the assets of these drug dealers also fall within the scope of protection under such provisions.
No matter how powerful the United States of America was, it would not be able to obtain the deposit information of those drug traffickers, who were not citizens of the United States of America.
Knowing that there is such a leak clause, those drug dealers will never be their co-citizens.
As for the money from drug trafficking, since it has not been transferred to the drug dealer's name, it is not drug trafficking money, and no action can be taken.
Therefore, they have found their nest of savings, and they have to wait patiently for their drug trafficking proceeds to flow into their accounts before they can take action and obtain their financial resources.
As for what account it flows from, Tang Shenshen and Moon Gongzi do not have exact information, because their source is not fixed, and if it is fixed, the risk of exposure increases a lot.
Of course, if it is transferred from within the Swiss banking system, the risk is reduced.
However, since most of these sources of funds come from Europe and the United States, and most countries in Europe and the United States have that kind of government-to-government agreement with Swiss banks, that is, their banking transactions still end up in the hands of the relevant authorities, and their transfer of funds, even if they occur within Swiss banks, is still very risky.
Therefore, taking a shot to change places is the best way to avoid risks.
Therefore, Tang Shenshen and Moon Gongzi only generally identified some accounts that could be the source, paid more attention to them, and put the main experience on the transferred accounts.
It is the accounts that are determined to be deposited with drug money belonging to drug traffickers.
Another point in time is also very critical!
Generally speaking, when they feel very safe, they may not have frequent transfers of funds, and when they encounter a crisis, they need to be prepared for it, and maybe they need to take emergency measures, and they need to use the funds.
In addition, if they predict that they will not be able to move freely for some time to come, or if there is any major crisis, they should also move as much money as possible to the most complete place.
This place, for now, is a Swiss bank.
Although it is not as insured as it used to be, it is still relatively safe in the world's banking system, unless it is replaced with hard currency and hidden.
But in that case, the risk is greater, and there is no way to circulate.
Although you can be buried in the mountains of Afghanistan, when you are in exile in Europe, when you need money, you can go there and take it out.
An attack on the ground is underway, and the sheep manipulation system is keeping an eye on the Swiss banking system.
Suddenly, the sheep breed shouted, "It's moving!