No Plagiarism!BKt5xBwPmY7IWHDkivL7posted on PENANA 第0027章·【黑名单】×【特别法】1234 copyright protection49PENANA05RYjPzYu0 尼
53Please respect copyright.PENANAloPCQQsPbH
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法网恢恢,疏而不漏;1234 copyright protection49PENANAWZhWPqOvvM 尼
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但织网的人,1234 copyright protection49PENANA0AC5Phphh2 尼
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总会留一道后门。1234 copyright protection49PENANAupnhCLL09Q 尼
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【星狮联邦自治城·擎天大厦·顶层法务部· 1980年】1234 copyright protection49PENANATQnw8Fa7fs 尼
53Please respect copyright.PENANAw9F8EkfRX3
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一份盖着鲜红“绝密”印章的信函,被随手扔在黑檀木桌面上。1234 copyright protection49PENANAt8LqWw0Mkc 尼
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信函来自南洋联合联邦中央银行(CBSSUF)监管委员会。1234 copyright protection49PENANArg4BXiN4JP 尼
53Please respect copyright.PENANAbwsdQ3k4iJ
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措辞严厉,字字像钉子,直指擎天序列银行近期的一系列异常操作:1234 copyright protection49PENANA3TYImvDvDF 尼
53Please respect copyright.PENANASHtxXVlkIe
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“……贵行近期为 45名被列入联邦金融黑名单(Blacklist)的人员开设高额账户,并注入大笔资金。相关人员涉及私会党洗钱、跨境走私及地下赌博。根据监管条例,请擎天方面在 24小时内做出合理解释,否则将冻结相关账户,并启动联邦调查程序。”1234 copyright protection49PENANAz9SV64SwmW 尼
53Please respect copyright.PENANA7CeM7h4bEI
1234 copyright protection49PENANAajVENNtr9E 尼
言赫然靠在皮椅里,手里端着一杯冰水,连眼皮都没抬。1234 copyright protection49PENANApNAQQkVQ5Y 尼
53Please respect copyright.PENANAo2mwNI3nFf
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“解释?”1234 copyright protection49PENANAs8AHYuH9BY 尼
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他轻笑一声,声音在空旷办公室里显得格外刺耳。1234 copyright protection49PENANACBAqzUOf6l 尼
53Please respect copyright.PENANA8X1wXbKWNW
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“央行那帮年轻人,是不是忘了这套‘监管条例’是谁起草的?”1234 copyright protection49PENANAJyrzMdXVJ9 尼
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桌前站着的首席法务官——头发花白的布列夫帝国大律师——微笑着推了推眼镜,语气克制得体。1234 copyright protection49PENANAPcLRR4dH57 尼
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“言先生,现在的央行行长是刚从哈佛回来的海归,满脑子都是北陆那一套合规流程。他可能以为,拿北陆那套就能管住南洋。”1234 copyright protection49PENANAGRMeIUM3Kw 尼
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“北陆那一套?”1234 copyright protection49PENANAymkuEt5SVZ 尼
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言赫然站起身,走到落地窗前,俯瞰脚下的金融区。玻璃外的车流像血管,密密流动;玻璃内的空气却冷得像手术室。1234 copyright protection49PENANAXnOdmo3y4x 尼
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“1970年,北陆国会通过《银行保密法》(Bank Secrecy Act,BSA),要求对超过一万北陆元的现金交易进行报告。”1234 copyright protection49PENANARAHlEfNFQw 尼
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“那是全球反洗钱(AML)的雏形。”1234 copyright protection49PENANAaf1VduuNDQ 尼
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他说到这里,停了一下,像是在翻阅一段旧档案。1234 copyright protection49PENANAOoNnkobSg2 尼
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“但同一年——1970年,二哥在吉源城国会大厦,强行推动通过了《联邦金融安全特别法》(Federal Financial Security Special Act)。”1234 copyright protection49PENANAiGGiE3mMzg 尼
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他转过身,目光像钉进木头。1234 copyright protection49PENANAD36eX6d5CY 尼
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“也是那一年,南洋联邦比世界任何地方都更早地上线了KYC(Know Your Customer)的雏形。”1234 copyright protection49PENANAQr9UJ3bXud 尼
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法务官点头,眼神里透着对往事的敬畏。1234 copyright protection49PENANAGl379BYHyM 尼
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“是的。那时候叶先生说,要想让南洋成为世界金库,就得先扎紧篱笆。那是为了防外人把脏钱洗进来。”1234 copyright protection49PENANAMrtdD0SIRD 尼
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“没错。”1234 copyright protection49PENANABmArtwkx4R 尼
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言赫然的手指轻轻敲击桌面,节奏稳定得像倒计时。1234 copyright protection49PENANAP6cvGPu1gM 尼
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“扎篱笆,是为了防野狗。”1234 copyright protection49PENANAiOBJrMY2Uz 尼
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“但二哥在扎篱笆的时候,特意留了一扇门。”1234 copyright protection49PENANAH9SkToZVvu 尼
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他拿起那封警告信,像拿一张废纸。1234 copyright protection49PENANAa0E6SxNymH 尼
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“给央行回函。”1234 copyright protection49PENANA4PtW7cnEDI 尼
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“不用解释为什么开户。”1234 copyright protection49PENANARnIcIQy2Iz 尼
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“直接引用《联邦金融安全特别法》第42条第3款。”1234 copyright protection49PENANAtBBlMz7iJo 尼
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法务官不动声色,像早已等这一句话。他几乎不需要翻资料,便把那条鲜为人知、却又像为今天量身定做的条款背了出来:1234 copyright protection49PENANASc0XefarpY 尼
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“……凡涉及联邦国家级战略储备、生物安全及特殊人才引进项目,经‘特定一级机构’认证,可豁免常规 KYC审查;相关人员账户列入‘战略信托’序列,不作为普通储户监管。”1234 copyright protection49PENANAzGa3sjch8l 尼
53Please respect copyright.PENANA5aZrDnVUiu
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言赫然冷笑。1234 copyright protection49PENANA5mYraC4wFm 尼
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“告诉那位哈佛回来的行长:”1234 copyright protection49PENANAky7nRLp0IM 尼
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“这 45个人,不是洗钱犯,不是赌徒。”1234 copyright protection49PENANAAfEyTbu6VM 尼
53Please respect copyright.PENANAmBbm2paNpZ
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“根据 1970年的法案,他们是擎天认证的‘国家级生物战略资产’。”1234 copyright protection49PENANAoXjUuNSPqU 尼
53Please respect copyright.PENANAxC5ELvp0GF
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“那一百万南联币,不是赃款。”1234 copyright protection49PENANAqN8gOGyN02 尼
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“是资产维护费。”1234 copyright protection49PENANADMAVP14fqw 尼
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他把信函随手丢进碎纸机。1234 copyright protection49PENANA3iy3rnjibW 尼
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机器发出“滋滋”的吞噬声,纸张被撕成细碎的雪,像在嘲笑那些试图用规则挑战权威的人。1234 copyright protection49PENANAKBQqNQivLC 尼
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“1970年,北陆人搞BSA,是为了抓黑帮。”1234 copyright protection49PENANA4d05gyZO4X 尼
53Please respect copyright.PENANAqLmvSvH7XV
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“叶修衡搞‘特别法’——是为了给擎天修护城河。”1234 copyright protection49PENANALi8A4vjf5A 尼
53Please respect copyright.PENANAsj7MSdWRTu
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他回到椅子里坐下,镜片上掠过一道寒光。1234 copyright protection49PENANAjp3DkhJ9cs 尼
53Please respect copyright.PENANAfWs7nJwCpj
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“想用我们修的河来淹我们?”1234 copyright protection49PENANAtuN1cKYGfM 尼
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“让他回去重修法律史。”1234 copyright protection49PENANAHImI6QDOwj 尼
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“另外。”他叫住正准备离开的法务官,语气平淡得像下一个手术步骤,“下一批志愿者的招募,可以扩大范围了。”1234 copyright protection49PENANABak3gFngvI 尼
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“既然央行这么喜欢查,那我们就把‘信托’的池子做大一点。”1234 copyright protection49PENANAZMiFbp91Nm 尼
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“把苏门(Sumen)那边的‘灰名单’也拉进来。”1234 copyright protection49PENANAbZmJ85nQnZ 尼
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他停了停,像把话递到每一个听得见的人耳边。1234 copyright protection49PENANAk53NVxeTf0 尼
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“我要让全联邦都知道:”1234 copyright protection49PENANAeacODnEfYy 尼
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“被央行抛弃的人,擎天收。”1234 copyright protection49PENANAeiCfoCQ8yh 尼
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“被法律抹杀的命,擎天买。”1234 copyright protection49PENANAjsMUbWAAZs 尼
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法务官深深鞠了一躬,退出房间。1234 copyright protection49PENANAUWiKaOZ4sD 尼
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言赫然看着碎纸机里落下的纸屑,嘴角勾起一抹没有温度的弧度。1234 copyright protection49PENANAV5l7DZFIcL 尼
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在这个国家,擎天不是在玩游戏。1234 copyright protection49PENANAzOUJtncQ6a 尼
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擎天是制定游戏规则的主机。1234 copyright protection49PENANAzSOyaUoNt6 尼
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【命语挂档】1234 copyright protection49PENANAzbdpT1xQh6 尼
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法立十年;1234 copyright protection49PENANAtsDEGvtnZj 尼
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局布千秋。1234 copyright protection49PENANAQfwuCa7MVP 尼
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——你们眼里的漏洞,是我们留的后门。1234 copyright protection49PENANAIyLiCqadDx 尼
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