A little later, at about four o'clock in the afternoon, before the tax office closed, Mr. Fox had the money go to the tax office with his various ticket stubs to register.

This is the case with federal law, and if you want to deposit more than 5,000 yuan in a bank, you must provide a legal certificate to the bank.

What is to be proved is not that the money is genuine, but that these are the ways in which they were obtained, and whether they paid taxes.

Without these proofs, the bank will not take over the cash inflow into the bank and will increase the level of responsiveness to the relevant account monitoring level.

There used to be a relatively simple way for some people to solve this money, for example, they split 10,000 yuan into 10 yuan, and then 10 different people deposited it into their own account, and then transferred it to a designated account.

Doing so effectively circumvents the federally mandated Large Cash Management Ordinance, so why wouldn't people use it?

In fact, it is as simple as that, once the bank transfer behavior is concentrated, the bank will directly freeze the outflow and inflow into the account if it thinks the risk is too great, and will not unfreeze their accounts until both parties can provide sufficient evidence to prove that the money is legitimate.

The fact is that they can't prove it as a matter of course, so the bank will confiscate the money and take the initiative to pay a special tax to the tax bureau for the money and swallow it directly into their stomachs.

If the owner of the account is not convinced, then go to the prosecution, but most accounts encounter such a problem, and in the end they 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 keeping an eye on the accounts, the FBI's Financial Crimes Investigation Division is also keeping an eye on them, and there may be some survivors, but more often than not, they are being pulled out.

Countless cases have reminded people time and time again that they can break the law, but they can't go without paying taxes.

Mr. Fox's nephew and several of his men drove the money to the tax office in a box truck and went to the nearby Shengrong Bank, a long-standing bank and one of the six major banks of the empire, with a form stamped with the tax registration stamp of the city of Sabin.

Its founder came from the predecessor of the Byle Confederation, Prince Sheng Rong during the Byle Empire, and although the empire has perished, some things have remained.

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

The marble on the floor is maintained daily like a mirror, and the rare golden natural marble hidden under the mirror shines brightly in the light.

It is like a temple of gold, and there is an air of dignity everywhere.

A bank manager with an extraordinary appearance was already standing by the door waiting for the group, he greeted him with a warm smile on his face, he kept asking, he kept filling out a form on the clipboard in his hand, and he also looked at the tax registration form in the hand of the car guard.

It is said that it is a bank manager, but it is actually a relationship manager of Shengrong Bank, and there are at least 20 people in this hall like this, all of whom have independent offices and have only their own customers.

"Wait a minute, I'll declare the ......", the manager asked the staff to bring some coffee and snacks as he walked to the administrative office inside, which is a standard process.

A large amount of change needs to call a considerable number of people to "sift", the bank has a sifter, just like a rural farmer's house sieve, after manual continuous screening, different denominations, different sizes of coins will fall from different holes, speed up the count.

Although this is a very fast way to look at the bank, it will still take a while.

At this moment, the phone behind Mr. Fox, who was enjoying Core, suddenly rang, he took a puff of Coreff, the thick smoke was like a thick liquid in his mouth, he stirred his tongue, and every floating molecule cracked, bringing him a pleasant enjoyment.

The third time the phone rang, he blinked, walked to the table and picked up the phone, "This is the ...... of Geitenau Finance."

A sweet operator's voice 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 Shengrong Bank lobby as soon as possible to deal with it......"

"Is there a problem with my account?", Mr. Fox didn't immediately realize that it was a trap, nor did he think that he was the one in the trap, he simply thought that there might be something wrong with the cash check he had recently gotten in.

For reasons that are more or less well known, forged cash checks occur many times a year in the Byler Federation.

No matter how anti-counterfeiting cash checks are, it is ultimately difficult to completely eliminate counterfeiting, and this era has not yet entered the electronic information age, cross-state check cashing is a complicated and long process for banks, but for those forgers, it is only a moment.

This also creates hundreds of disputes every year, and most of the time the banks are not very responsible for all the blame, they will try to find the problem of the owner of the check, and then try to reduce their payouts as much as possible.

Whenever something like this happens, they notify the owner of the account, go to the bank to fix it, or upgrade their cash checkbook.

Mr. Fox hung up the phone, pouted, and quickly arrived at the bank with his son, only to his surprise, his men were still in the manager's office, and the money had not yet been saved, and the pace seemed to be a little slow today.

"Not alright?", he frowned, at his age, he was past the age of surprises and surprises, and whenever something unpredictable changed, it made him feel irritated.

The manager nodded, "There are more people who come to handle business today, and I can't spare too many people for the time being, please wait a while......"

At the same time, at least two cameras and one camera were pointed at him in places that Mr. Fox didn't notice, and the FBI and the IRS never had to wait long to get a person, especially if that person might be a criminal.

"Almost, it's time to act......"

Before Mr. Fox could go to the service desk, a guy who looked like a bank staff member walked in from outside, and the manager in the room left the room directly, and the guy who came in held a clipboard in his hand, smiled and pointed to the sofa next to Mr. Fox, "Sit!"

This seemingly incomprehensible behavior in Mr. Fawkes suddenly aroused his vigilance, and most people who had some trouble with them would be in a state of alertness for a long time.

Instead of doing it, he frowned and asked, "Who are you?"

The man smiled and did not answer Mr. Fox's words, but stopped the staff in the office who were counting the coins, and in order to directly crucify these people, the tax office adopted the decision of the FBI.

They weren't going to 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 the most important thing is to end it as soon as possible.

The man slowly opened the placket, revealing the ID card stuck in his pocket inside, as well as the FBI badge, "Financial Crimes Bureau Operations Team, Mr. Fox, please sit down, I'm afraid you will not be able to stand still after listening to what I am going to say next......"

In another room, three grim-looking men wore headsets, and there was some slight noise in the headsets other than the words.

On the table in front of them, two recording devices were slowly turning......