回复：Understand why Bank do this

来源: nychem 于 2014-04-15 05:49:48 [] [旧帖] [给我悄悄话] 本文已被阅读： 次 (153 bytes)
回答: Understand why Bank do this 由 lexm5 于 2014-04-14 11:40:19
Hi Lexm5. Thank you for your information, That helps a lot. Do you think sending money to Chines suppliers's personal account will cause problem? Thanks.

所有跟帖： 

• What kind of problem do you have in mind, civil or criminal? -lexm5- ♀ 给 lexm5 发送悄悄话 (357 bytes) () 04/15/2014 postreply 08:54:45

• 回复：What kind of problem do you have in mind, civil or criminal? -nychem- ♀ 给 nychem 发送悄悄话 (218 bytes) () 04/15/2014 postreply 09:17:44

• It is all about what you can prove -lexm5- ♀ 给 lexm5 发送悄悄话 (539 bytes) () 04/15/2014 postreply 10:03:56

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