24-10-2023, 06:18 PM
![](https://i.imgur.com/CLvY2jA.png")
通过汇款公司或钱币兑换商，把在本地工作的血汗钱汇给中国亲人
24-10-2023, 06:21 PM
why like that , hope our PRC family can get the money.
24-10-2023, 08:20 PM
This is what I call strict enforcement on money laundering.
I heard the police over there will freeze the bank accounts, investigate the case for months and subject the account holder to severe interrogation (to the point of putting him in a cell for weeks) to make sure it is not scam/money laundering before releasing the money and account holder. And even small sums are investigated.
I heard the police over there will freeze the bank accounts, investigate the case for months and subject the account holder to severe interrogation (to the point of putting him in a cell for weeks) to make sure it is not scam/money laundering before releasing the money and account holder. And even small sums are investigated.
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