Chapter 47
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Later, at more than 4 p.m., before the tax department closed, Mr. Fox asked someone to register with the tax department with the money and his set of ticket stubs.
Federal law is like this. If you want to deposit more than 5000 yuan in a bank, you must provide a legal certificate to the bank.
What needs to be proved is not that the money is real money, but the way they get the money and whether they have paid taxes.
Without these certificates, the bank will not take over these cash inflows into the bank, and will improve the response level to the relevant account monitoring level.
Some people used relatively simple methods to solve these money. For example, they split 10000 yuan into ten, and then ten different people deposit it into their own accounts, and then transfer it to a designated account.
This can effectively avoid the large cash management regulations designated by the federal government. Why don't people use them?
In fact, it is just as simple. Once the bank transfer occurs in a centralized way, if the bank thinks the risk is too high, it will directly freeze the outflow and inflow accounts, and will not unfreeze their accounts until both parties can provide sufficient evidence to prove that the money is legal.
The fact is that if they can't prove it, the bank will confiscate the money and take the initiative to pay special taxes to the tax bureau and swallow it directly into their stomach.
If the owner of the account is not convinced, Sue. However, when most accounts encounter such problems, they eventually choose to eat a dumb loss. Don't make trouble until the money and people are gone.
In addition to banks staring at various accounts, the financial crime investigation section of the FBI is also staring at these accounts. Maybe there are some survivors, but more are found out by people.
Countless cases remind people again and again that they can break the law, but they can't avoid paying taxes.
Mr. Fox's nephew and several of his men drove a box truck to send the money to the tax bureau for registration, took the form stamped with the tax registration completion seal of Saibin city and came to the nearby Shengrong bank, which has existed for a long time and one of the six major banks of the Empire.
Its founder came from the predecessor of the Baylor Federation, Prince Shengrong of the Baylor empire. Although the Empire has perished, some things have remained.
When a group of people stepped into the bank with a cart for transporting change, a huge crystal chandelier hung down in the upper space at least 20 meters high. The light was sent to every corner of the bank through each crystal edge.
The daily maintenance marble on the ground is like a mirror. The rare golden natural marble hidden under the mirror emits streamer under the light.
It is like a palace of gold, full of dignity everywhere.
A bank manager with extraordinary appearance has stood by the door waiting for the group. His face is filled with a warm smile and greeted him. He kept asking, filled in a form on the tablet in his hand, and looked at the tax registration form in the hands of the detainee.
The bank manager is actually the customer manager of Shengrong bank. There are at least 20 such managers in this hall. They all have independent offices and their own customers.
"Wait a minute, I'll declare..." the manager asked the staff to send some coffee and snacks while walking to the administrative office. This is a standard process.
A large number of small change deposits need to be "screened" by a considerable number of people. The bank has a screening device, which is like the screen in the home of rural farmers. After continuous manual screening, coins of different denominations and sizes will fall from different holes to speed up the counting.
Although this is a very rapid way for banks, it will still take some time.
At this time, the phone behind Mr. Fox, who was enjoying kolov, suddenly rang. He took a sip of kolov. The rich smoke was wrapped by him like a thick liquid. In the entrance, he stirred his tongue. Every floating molecule cracked, which would bring him a pleasant enjoyment.
In another room where the telephone rang, three people with solemn faces carried earphones. In addition to this sentence, there was some slight noise in the earphones.
On the table in front of them, two recording devices are slowly rotating
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Later, at more than 4 p.m., before the tax department closed, Mr. Fox asked someone to register with the tax department with the money and his set of ticket stubs.
Federal law is like this. If you want to deposit more than 5000 yuan in a bank, you must provide a legal certificate to the bank.
What needs to be proved is not that the money is real money, but the way they get the money and whether they have paid taxes.
Without these certificates, the bank will not take over these cash inflows into the bank, and will improve the response level to the relevant account monitoring level.
Some people used relatively simple methods to solve these money. For example, they split 10000 yuan into ten, and then ten different people deposit it into their own accounts, and then transfer it to a designated account.
This can effectively avoid the large cash management regulations designated by the federal government. Why don't people use them?
In fact, it is just as simple. Once the bank transfer occurs in a centralized way, if the bank thinks the risk is too high, it will directly freeze the outflow and inflow accounts, and will not unfreeze their accounts until both parties can provide sufficient evidence to prove that the money is legal.
The fact is that if they can't prove it, the bank will confiscate the money and take the initiative to pay special taxes to the tax bureau and swallow it directly into their stomach.
If the owner of the account is not convinced, Sue. However, when most accounts encounter such problems, they eventually choose to eat a dumb loss. Don't make trouble until the money and people are gone.
In addition to banks staring at various accounts, the financial crime investigation section of the FBI is also staring at these accounts. Maybe there are some survivors, but more are found out by people.
Countless cases remind people again and again that they can break the law, but they can't avoid paying taxes.
Mr. Fox's nephew and several of his men drove a box truck to send the money to the tax bureau for registration, took the form stamped with the tax registration completion seal of Saibin city and came to the nearby Shengrong bank, which has existed for a long time and one of the six major banks of the Empire.
Its founder came from the predecessor of the Baylor Federation, Prince Shengrong of the Baylor empire. Although the Empire has perished, some things have remained.
When a group of people stepped into the bank with a cart for transporting change, a huge crystal chandelier hung down in the upper space at least 20 meters high. The light was sent to every corner of the bank through each crystal edge.
The daily maintenance marble on the ground is like a mirror. The rare golden natural marble hidden under the mirror emits streamer under the light.
It is like a palace of gold, full of dignity everywhere.
A bank manager with extraordinary appearance has stood by the door waiting for the group. His face is filled with a warm smile and greeted him. He kept asking, filled in a form on the tablet in his hand, and looked at the tax registration form in the hands of the detainee.
The bank manager is actually the customer manager of Shengrong bank. There are at least 20 such managers in this hall. They all have independent offices and their own customers.
"Wait a minute, I'll declare..." the manager asked the staff to send some coffee and snacks while walking to the administrative office. This is a standard process.
A large number of small change deposits need to be "screened" by a considerable number of people. The bank has a screening device, which is like the screen in the home of rural farmers. After continuous manual screening, coins of different denominations and sizes will fall from different holes to speed up the counting.
Although this is a very rapid way for banks, it will still take some time.
At this time, the phone behind Mr. Fox, who was enjoying kolov, suddenly rang. He took a sip of kolov. The rich smoke was wrapped by him like a thick liquid. In the entrance, he stirred his tongue. Every floating molecule cracked, which would bring him a pleasant enjoyment.
In another room where the telephone rang, three people with solemn faces carried earphones. In addition to this sentence, there was some slight noise in the earphones.
On the table in front of them, two recording devices are slowly rotating
Later, at more than 4 p.m., before the tax department closed, Mr. Fox asked someone to register with the tax department with the money and his set of ticket stubs.Federal law is like this. If you want to deposit more than 5000 yuan in a bank, you must provide a legal certificate to the bank.What needs to be proved is not that the money is real money, but the way they get the money and whether they have paid taxes.Without these certificates, the bank will not take over these cash inflows into the bank, and will improve the response level to the relevant account monitoring level.Some people used relatively simple methods to solve these money. For example, they split 10000 yuan into ten, and then ten different people deposit it into their own accounts, and then transfer it to a designated account.This can effectively avoid the large cash management regulations designated by the federal government. Why don't people use them?In fact, it is just as simple. Once the bank transfer occurs in a centralized way, if the bank thinks the risk is too high, it will directly freeze the outflow and inflow accounts, and will not unfreeze their accounts until both parties can provide sufficient evidence to prove that the money is legal.The fact is that if they can't prove it, the bank will confiscate the money and take the initiative to pay special taxes to the tax bureau and swallow it directly into their stomach.If the owner of the account is not convinced, Sue. However, when most accounts encounter such problems, they eventually choose to eat a dumb loss. Don't make trouble until the money and people are gone.In addition to banks staring at various accounts, the financial crime investigation section of the FBI is also staring at these accounts. Maybe there are some survivors, but more are found out by people.Countless cases remind people again and again that they can break the law, but they can't avoid paying taxes.Mr. Fox's nephew and several of his men drove a box truck to send the money to the tax bureau for registration, took the form stamped with the tax registration completion seal of Saibin city and came to the nearby Shengrong bank, which has existed for a long time and one of the six major banks of the Empire.Its founder came from the predecessor of the Baylor Federation, Prince Shengrong of the Baylor empire. Although the Empire has perished, some things have remained.When a group of people stepped into the bank with a cart for transporting change, a huge crystal chandelier hung down in the upper space at least 20 meters high. The light was sent to every corner of the bank through each crystal edge.The daily maintenance marble on the ground is like a mirror. The rare golden natural marble hidden under the mirror emits streamer under the light.It is like a palace of gold, full of dignity everywhere.A bank manager with extraordinary appearance has stood by the door waiting for the group. His face is filled with a warm smile and greeted him. He kept asking, filled in a form on the tablet in his hand, and looked at the tax registration form in the hands of the detainee.The bank manager is actually the customer manager of Shengrong bank. There are at least 20 such managers in this hall. They all have independent offices and their own customers."Wait a minute, I'll declare..." the manager asked the staff to send some coffee and snacks while walking to the administrative office. This is a standard process.A large number of small change deposits need to be "screened" by a considerable number of people. The bank has a screening device, which is like the screen in the home of rural farmers. After continuous manual screening, coins of different denominations and sizes will fall from different holes to speed up the counting.Although this is a very rapid way for banks, it will still take some time.At this time, the phone behind Mr. Fox, who was enjoying kolov, suddenly rang. He took a sip of kolov. The rich smoke was wrapped by him like a thick liquid. In the entrance, he stirred his tongue. Every floating molecule cracked, which would bring him a pleasant enjoyment.In another room where the telephone rang, three people with solemn faces carried earphones. In addition to this sentence, there was some slight noise in the earphones.On the table in front of them, two recording devices are slowly rotating
