Tokyo Barrister: Start the law firm bankruptcy

Chapter 923 People
"But they did it." Beiyuan picked up the teacup and took a sip, "and the amount transferred was huge."

"This is really a serious violation of the rules." Hanzawa said, "Moreover, if this kind of thing is to be done with cooperation, it cannot be done with the instructions of the superiors alone, but also requires the unconditional cooperation of the front-line sales staff. This kind of thing that takes a huge risk, I... I really can't imagine it."

"I believe you can understand the morbid fanaticism of Eriko and her gang," Kitahara said.

Hanzawa felt a chill from Kitahara's words.

Yes, Eriko, everyone in their organization is extremely abnormal.

Moreover - if the front-line sales staff cooperate, it means that the organization also has spies in the Tokyo Central Bank.

An accomplice of those who kidnapped me and my wife!!
Thinking of this, Hanze already felt a chill.

"Do you have any way to investigate this account?" Kitahara handed Hanzawa the note with Seiji's bank account number written on it. "The important thing is to leave no trace. I don't want to alert the enemy."

Hanzawa took the note and looked at the account number on it. "It's basically impossible to do it without leaving any traces. The internal system of the Tokyo Central Bank will leave this record as long as you access the relevant account information. This record is very accurate and can be specifically locked to a certain computer."

"And..." Hanzawa continued, "All computers at the Tokyo Central Bank have cameras. When you access sensitive data, the camera will automatically turn on and take a photo of you. In other words, not only can the computer be found, but also who is operating the computer can be found."

"If it really doesn't work, I'll take a risk!" Hanzawa raised his head and looked at Kitahara, "Let's leave a trace, let's leave a trace!"

"No, it's too dangerous." Kitahara said, "Last time, Eriko's organization kidnapped you and your wife. If you leave traces in the bank and find out that you are tracking down that organization, they may take revenge on you."

The two fell into silence immediately.

Suddenly, the direction ahead was lost again.

We have clearly obtained the account materials that Jiang Teng used to transfer funds, but we are unable to advance the investigation.

The strict system within the bank is no joke.

If anyone could easily circumvent this, hackers would have already broken into banks and added multiple zeros to their account numbers.

Trying to bypass the bank's system is simply a pipe dream and it is impossible.

In the end, what else can be done?
Suddenly, Hanze seemed to have thought of something, and his eyes suddenly lit up.

"If you want to trace the flow of funds, there may be another way."

"What method?" Kitahara asked.

"The data on fund flows will actually be synchronized to the regulatory authorities," Hanzawa said. "If the regulatory authorities can add this account to the list of abnormal accounts, they will be able to immediately check the fund flows related to this account. After the check, the account will be removed from the abnormal list. The data system of the regulatory authorities is relatively backward, so this operation may not leave any traces."

"Are you looking for the Financial Services Agency?" Kitahara asked further.

"The data on the flow of funds is not in the Financial Services Agency, but in the Toyo Bank," Hanzawa said. The Toyo Bank mentioned here is the central bank of the Toyo region.

Although the Tokyo Central Bank also has the word "central" in its name.

However, it is something completely different from a central bank.

The so-called central bank is an official institution.

You can think of it as a bank of banks.

That is, when a major crisis occurs in the financial system, Toyo Bank will assume the responsibility of maintaining macroeconomic stability and inject liquidity into banks.

Toyo Bank is not actually a bank.

It is the regulatory body.

"Do you know anyone at Toyo Bank?" Kitahara asked.

"I don't know him." Hanze smiled. "But I know someone who has great knowledge in this area. He can find out."

"This is Aso Soichi," Hanzawa said. "He is somewhat similar to Eriko, a person who walks between the black and white worlds. In his early days, he worked at Toyo Bank, specializing in the supervision of the bank's payment and settlement system. It can be said that he is half responsible for Toyo's modern bank payment and settlement system. He is an outstanding person. Later, he resigned and started his own company."

"He was a senior official at Toyo Bank and had a huge network of connections. So after he resigned and started his own business, his company naturally had a constant stream of visitors. At first, he opened a consulting company, mainly providing financial compliance consulting services to private institutions."

"You know this kind of work. It's just a name and a broker. I guess it's just a matchmaking between the companies in need and the responsible regulatory agency personnel in some high-end club. This is a commonplace business."

"But later, Aso was no longer satisfied with the so-called 'blending' activities. He also started to personally engage in financial products. Moreover, the scale was very large. You know, people with Aso's resume, when buying his financial products, are not just buying a product, but also buying the relationship behind him."

"However, his financial products are not only sought after by the rich, but also by ordinary people and young people. It can be said that the financial company founded by Aso has reached a considerable scale."

"Wait." Kitahara interrupted, "If I remember correctly, someone of Aso's status should not be able to obtain a license for the financial industry. After all, in order to prevent the revolving door between politics and business, it may be okay to do consulting, but if you want to do it yourself, I'm afraid it won't work."

Hanzawa nodded, "Lawyer Kitahara, you are right. So, something happened to Aso recently."

"problem occurs?!"

"That's right. The media hasn't reported it yet, and his company is operating normally. But we all know that the police have come to investigate him."

"You also know -" Hanzawa continued, "the police will not easily investigate people like Aso. If the police really come to your door, it is likely that they have evidence in their hands, and it is very likely that you will be in trouble. Aso should be in trouble now. I can introduce him to you through someone in the industry."

"If you can solve this problem for him, maybe he will be willing to help you check the information of this account." Hanzawa said.

(End of this chapter)