After the car came out of the airport.

I got on the highway directly and went to the Shenzhen branch.

According to Song Shibin's confession, this overseas financial investment company is registered in the Netherlands and has two subsidiaries, while the subsidiary opened in China has settled in Hong Kong.

Because of the restrictions of one country, two systems, the Shenzhen branch is currently mainly conducting investigations.

When there is a breakthrough, it will join hands with the Hong Kong police to carry out a surprise operation to arrest criminal suspects in one fell swoop.

"So before that, we try to avoid startling snakes as much as possible!" Song Shibin explained to everyone in the car.

Moment.

Wang Lusheng's mobile phone rang.

It was a call from the leader of the action team, asking if they had landed safely.

"Yes!"

"I know that colleagues from the national security department are already waiting for us at the airport!"

"I'm in the car right now!"

"Okay, understood!"

Chen Dong took out his mobile phone and shook it in front of Wang Lusheng, motioning for him to take everyone's mobile phones back.

Wang Lusheng smiled at the phone with understanding: "By the way, do you think it's convenient to send our private mobile phone?"

"Yes, after all, I have returned to China, and I need to communicate with my family if I have disappeared for too long!"

He smiled and nodded, "I know that I understand, I will find a wording, and the action will be kept secret." ”

Finally, under his three reassurances, he hung up the phone with a sigh of relief.

Wang Lusheng turned his head to Chen Dong and explained: "The mobile phone will be sent to us by postal express, but this time it is in cooperation with colleagues from the national security department, and in view of our special situation, it is necessary to improve confidentiality!"

"The mobile phone will be equipped with software, and all text messages and conversations will be recorded and saved in backup. ”

He said meaningfully: "Anyway, what to say and what not to say, you know better than me in your heart!"

Hearing this, Song Shibin also rubbed his hands and smiled: "Yes, I forgot to mention this just now, the nature of your work is also confidential, and the practice is still explained." ”

"Due to the special nature of the National Security Bureau, our personal information, including professional positions and job content, as well as working hours, etc., are all confidential items. ”

"Not only should you not disclose the circumstances of this operation to anyone, but you must also not disclose the information of other colleagues. ”

He believes that everyone can understand and understand.

He jokingly said happily: "Even my family thinks that I work in a state-owned enterprise bank!"

After that, he also took out a bank clerk's work tag from his trouser pocket, which looked just like the real thing.

"Yo, awesome!"

Su Qing has always been a little envious of the staff of the National Security Bureau, who always have a changeable identity and a lot of secret privileges.

It's much more interesting than my previous work in cybersecurity.

Song Shibin sighed and waved his hand with a smile: "Actually, it's just like that, everyone is also eating together, and by the way, catch those criminals who violate the crime and infringe on the interests of the country." ”

As the saying goes, do a line and understand a line, but also be afraid of a line!

Before taking up this job, he was also extremely yearning and envious, and liked to fantasize about himself as an agent in the movie.

But when I really engaged in this kind of work, I realized how many difficulties and sacrifices there were.

Former friends are gradually estranged, if not intentionally, but there is nothing they can do.

After all, they can't talk to others when they have troubles, and they even have to make up all kinds of reasons to hide the past, and they can't even talk about their close family members, let alone friends.

In time.

I find it difficult to deal with others, so I prefer to be alone.

This is also the reason why Song Shibin will be more warm and welcoming when he meets Chen Dong and the others, and is willing to take the initiative to communicate.

In his opinion, although the job responsibilities of the department to which he and the other party belong are different, everyone is the same kind of person.

Given this natural closeness, it quickly became familiar to everyone.

……

Three hours later.

Everyone finally arrived at the Shenzhen National Security Bureau.

Under the applause of everyone, Chen Dong and the others made a brief self-introduction.

Xu Jianxiong, the leader of the fifth department, who was mainly responsible for the investigation of this case, stepped forward to shake hands with them one by one, and gave a general introduction to the other colleagues.

Xu Jianxiong clapped his hands and said, "Okay, since everyone is here, let's all come over for a meeting!"

"Xiaoli, go to my desktop and take the information from those two blue briefcases!"

With that, everyone walked in the direction of the conference room.

Everyone is in place.

Chen Dong, Wang Lusheng and others also found a place to pull out a chair and sit down.

On the huge projection screen, a photograph of the building of the financial investment company in Hong Kong is displayed.

Xu Jianxiong propped his hands on the table, his eyes looked at the crowd, and then he said: "To have such a building in a place like Hong Kong where every inch of land is at a premium, it is enough to see how strong the company's financial resources are. ”

"If it's a financial company in the true sense of the word, then everyone can understand it. ”

"After all, it's one of the most lucrative industries in the world. ”

He laughed and said: "But if this is an illegal money laundering company in the guise of a financial investment company, then the amount of black money involved in it is quite terrifying." ”

"How much black money is there to set up such a company for packaging and whitewashing, and how much turnover is needed to support the company's superficial performance business. ”

The people below were also discussing one after another.

With that, Xu Jianxiong looked at Xiao Li and motioned for her to distribute the contents of the blue folder to everyone.

This file was originally in charge of Xiaoli, so she knew the contents very well.

She opened the folder, then picked up two documents, went to the printer in the conference room, copied twenty copies, and then distributed the copies.

Xu Jianxiong said: "You can take a look, this is our latest investigation, the company's business statement tax payment. ”

"From the list of accounts they took the initiative to make, the company is involved in futures investment, stock market investment, and fund investment. ”

"There are nearly 100 billion dollars a year, note that it is a dollar transaction, and it is through this company that the entrusted transaction is carried out. ”

"Of course, the real situation of this data does not need us to investigate and verify, this is just a turnover, not a profit, even if this company is tired, but it must also include some legitimate funds in it. ”

"According to our investigation and understanding with the elites in the financial industry, the criminals should have used these huge numbers of legitimate funds to operate, lurked in their rat traps in advance, and then carried out capital operations to pull up the stock price and make a profit. ”

Song Shibin took the initiative to speak: "I am responsible for this aspect, let me give you a brief explanation of the methods in this, probably that the criminal organization now has such a sum of stolen money, but it is potentially underwater, and it cannot be used!"

"They can buy a stock in advance, then spend a lot of money to hire some security trader, pull the stock price up, and then sell it out. ”

"In the process of raising the stock price, it is natural to need a sum of money, which is secretly provided by the criminal organization, and it is unsightly black money!

"If the people in these sales departments operate well, they can make a profit in both directions, not only can they receive this black money, but they can also make a profit in the stock market!"

He said with a smile: "Even if the sales department has a slight loss, but because it has collected black money in private, it is actually still profitable!"

"On the other hand, the criminal organization, which is also this financial institution, has successfully completed the perfect operation of buying low and selling high, and has made a lot of money!"

"The difference in price can just make up for the black money they paid to the traders in the sales department!"

"So, they didn't actually make money, but they turned the black money that couldn't see the light of day into legal income through investment in the capital market. ”

"This is what the experts in the financial industry have given us, and it is a highly probable means for criminals to launder money. ”

Su Qing's mouth opened slightly, and he couldn't help but glance at Chen Dong, feeling an eye-opener.

Wang Lusheng also sighed, he has always heard that the water in the financial industry is very deep, but he didn't expect that there can be such an operation, and sure enough, the capital market is not something that ordinary people can play.

As for Chen Dong, he quickly spoke: "In this way, we only need to focus on paying attention to which transactions are similar to the accounts of the trading transactions that are in line with this kind of rat warehouse that has not been moving, and then immediately after the stock price rises, we can screen out which are their illegal funds and which are the trading funds of normal investors." ”

Song Shibin suddenly snapped his fingers and smiled: "Correct, he is worthy of being the person in charge of the special operations team, and he can see through the loopholes in this at a glance." ”

"So, although the books are huge and the data is messy, it's not impossible to investigate!"

At this moment, as soon as the lens in the projection screen is switched, it is time to the next scene.

It is a short video of a young man getting out of the car and walking into this financial investment company.

When the other party opened the car door and came out of it, the action of getting up for a few tenths of a second, because the car door blocked the other party's face, only the head and eyes were exposed.

All of a sudden.

Chen Dong immediately had a picture in his mind that he once remembered.

His eyes dilated and he blurted out, "I know who he is!"