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The FBI played a very important role during Connor's campaign, and Connor also realized the importance of the FBI.

Although the director-general is Lynch's man, this person is just as useful to him!

At this time, Connor did not think that the FBI and himself were on two separate lines. In his understanding, he and Lynch were good friends, so the FBI was actually on his side.

Just like he would not refuse or ask for remuneration when Lynch uses his resources, if he uses Lynch's resources, Lynch will naturally not ask for remuneration, let alone refuse.

What's more, he is also the President of the Federation!

But when Lynch said that some people would be more useful than these people in the FBI, he became a little confused.

The president's sense of freshness has not been lost. Every day is a new adventure, so he can't wait to speculate.

"Security Committee?"

"Homeland Security?"

"Or some other organization that I don't know about?"

Lynch shook his head and said a word that he had never even thought of——

"It's a gang!"

"Ordinary people don't need a lot of cash, and now the federal bank's systems are relatively stable and complete. Ordinary people will deposit their excess cash in the bank and take away a book of cash checks."

"The same is true for companies or government agencies. Putting large amounts of cash in safes is also dangerous and inconvenient to use."

"They can't carry tens of thousands, hundreds of thousands or even hundreds of thousands of cash around with them. These are far less convenient than a cashier's check."

"But there is a group of people whose money cannot be seen and it is difficult to deposit it in the bank. These people are also used to using cash."

"They are... gangsters!"

"If you look at my archives, you'll see the beginning of the Foxes and their Gate Finance Company. When I first met them, their cabinets were filled with cash."

“A lot of cash fell out when I opened it!”

Connor was a little embarrassed. He had indeed seen Lynch's files and knew what happened between him and the Foxes.

Several agencies' investigations into him suggest that he completed the initial accumulation of capital by helping the Foxes and his son launder money, and played a crucial role in getting started quickly in the future!

But the problem is that they can't find any substantive evidence to prove that Lynch really did this, especially when Dyson Financial Company was canceled, the registrant disappeared, and Old Fox died, there is no chance to confirm this. It's one o'clock.

As his partner and close good friend, Connor or anyone in power would like to know more about Lynch.

But if Lynch himself said this, it would be very embarrassing!

He wouldn't deny it, but if he admitted it...it would feel a bit...inappropriate.

He felt like a voyeur spying on his best friend's secrets.

But at the same time, he was attracted by Lynch's words, "You mean..."

Lynch confirmed his guess, "Let the gangsters join in and become our helpers!"

Connor showed a little interest. Perhaps this is the biggest difference between Lynch and others. He can always find unexpected but very effective ways to solve problems.

At this time, he already understood the benefits of finding a gang to solve the problem.

Gangs are not like the FBI or other violent departments. Although they are said to be "violent" departments, they still have to abide by the most basic federal laws.

They cannot invade someone's house without a search warrant, and cannot force a suspect to cooperate with an investigation and detain him for a long time without a warrant.

Even if their weapons are loaded, they cannot shoot as long as the law and circumstances do not allow it!

But gangsters are different. Money is their life. If they suffer heavy losses, they will dare to risk their lives with others!

Without legal and moral constraints, these people can do anything!

Thinking of this, Connor was very interested!

"So what do we do?"

Lynch said slowly, "Put a trap on them..."

The seven major federal banks are still implementing "anonymous account" policies and services, but this does not mean that they really do not know who these accounts belong to, nor does it mean that they do not know whether the money in the account is legitimate.

It's just that anonymous accounts do more good than harm to banks, so they're still enforcing those standards.

But when banks themselves try to figure out where these accounts and money came from, most of them don't stand up to investigation.

The first to notice something was wrong was the gang from one of the three new families in Bupen. When they went to the bank to deposit money on Monday with two boxes of clean money, they were told that the money could not be deposited in the bank.

Things began to ferment in the underground world in an instant, and the speed exceeded Connor's imagination!

"You mean they told you the money was counterfeit?"

In a luxurious room, a gentleman dressed like a celebrity dignitary sat behind a large dragon blood wood desk and looked at the two guys next to the room door with an unhappy expression.

The two people trembled at his voice!

The forty-year-old guy behind the desk is the boss of this criminal group. Although he looks like a gentleman, he is definitely a devil in people's eyes!

Many people died because of offending him, whether they were enemies or among his own people!

One of the slightly bald guys nervously grasped the brim of his peaked cap with both hands, "Yes, sir."

“We went to the bank with the money to deposit it as we always did, and we found the manager we knew from before, and he accepted us.”

"But this time they checked very carefully and selected two-thirds who agreed to deposit them. However, he told us that these were counterfeit coins and did not allow us to deposit them."

"and……"

The gentleman behind the desk asked softly, "And what?"

"And he told us this was the last time we went to the bank with counterfeit money, and that the next time we did it, the bank would confiscate our counterfeit money and monitor our accounts in compliance with federal law."

The gentleman looked at the approximately 600,000 bundles of cash on the table and took out one.

He looked at it very carefully, and there was no mistake or omission. He had no idea what it was about these banknotes that looked fake.

It's completely indistinguishable from the real thing, in feel or otherwise.

Perhaps realizing that the boss of his family was troubled by this problem, the slightly bald guy whispered, "It's a number, they said..."

He said and hurriedly started to dig into his pocket. The other guy also realized that he had forgotten to explain the matter and quickly took out a piece of paper from his pocket and handed it over.

"They said the banknotes encoded on the note were all fake and they wouldn't accept them, and that this was only part of it..."

The boss of the family looked at the serial numbers on the corresponding banknotes, and his face was terrifyingly gloomy!

He is not afraid that these counterfeit coins will not be spent. To be honest, he feels that these counterfeit coins are just like real ones. He even wants to buy some and start a counterfeit currency business himself.

Isn’t this a hugely profitable deal?

But the problem is, once they accidentally send these counterfeit currency rolls to the bank, their accounts will be in danger!

Federal money laundering fees are high because foreign capital has increased its penetration into the federation, and the Federal Financial Supervisory Commission and the Financial Security Office of the Security Council have also stepped up their crackdown on financial crimes.

Currently, federal money laundering fees are as high as 45%, and some banks’ fees have reached 50% or even 55%!

To put it simply, after one hundred yuan of illegal income is washed and turned into legal income, only fifty yuan is left, and then another third or even half of this fifty yuan is fake money...

The family boss was quickly made angry. The laundered money was all in legitimate accounts, but if those legitimate accounts were supervised because of these counterfeit coins, it would cause serious damage to their family business!

Even though they have the support of big people behind them, that's only if they don't cause trouble.

If their accounts are supervised and it is revealed that the actual controllers behind some legitimate companies are gangsters, then these legitimate companies will face huge trouble!

By then it is very likely that all their accumulation over the years will be gone!

He immediately picked up the phone and made an appointment with the bank's agent. He wanted to have a good talk with the agent.

The money he gave to the other party were all damn real coins, so why was one-third of the money sent counterfeit? Who swallowed his money? !

The bank agent is also in a state of distress now. Almost all organizations or individuals who launder money through his line have been informed that they have counterfeit currency.

The most important thing for a bank is its reputation, otherwise why would people put money into the bank's account in the first place?

Now that the reputation is lost, the business will also be lost. What's even worse is that the gang members will hunt them all over the world for money.

The banks and agents are actually very innocent. Their money is also collected from the public, and some even comes from banks!

Of course, they don't think that there are actually a lot of counterfeit coins in the bank. They just simply think that there may be a problem in some links!

So, invisible to people, gangs across the federation began to take action. They were investigating where these counterfeit coins came from, who made them, and who was spreading and using them.

And who swallowed their real money!

Noel reached out to Lynch on Wednesday, and the Green brothers are now facing the same problem.

The gang boss couldn't solve the problem, so he called Noel. Noel couldn't let them deposit the counterfeit money in the bank. He didn't have the ability, so he had to call Lynch.

"Now we have more than three million counterfeit coins in our hands. How to deal with these counterfeit coins?"

Lynch was also a little surprised when he heard this number, "Why are there so many?"

Noel explained, "There are also a lot of counterfeit coins recovered from Slem."

Nagaril is closer to Pengeo and the long coastline is full of holes, so this is certainly possible.

"Put the money separately first, and arrange for people to check the smuggling channels to see if anyone is smuggling these things. Don't let go of anyone who is suspected..."