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在美华人账户遭全部关闭 这样做或被判刑 组图
Wednesday, October 19, 2016 18:27
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根据美国联邦法令,存款或提款,若超过1万美元,就必须向财政部提交“货币交易报告”,规避申报,最高可被判坐牢10年!因而,吴同学频繁的大额存款且没有上报,会让银行认为洗钱之疑。这似乎也是银行关闭他所有账户的一重要原因。

2016-10-19 18:26:08

原始网页: http://www.aboluowang.com/2016/1020/822004.html

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