Get an explaination in writing from your Chinese suppliers, citing specific Chinese law and regulation, on why they cannot receive US dollar, and why they instructed you to wire them through Western Union. Be as specific as possible.
In the future when there is trouble, show the investigator this piece of paper, and you should be fine. Just like I explained to you why BOA is asking you to fill out a form about MSB.
This is called cover your ass, every business does it.
In the future when there is trouble, show the investigator this piece of paper, and you should be fine. Just like I explained to you why BOA is asking you to fill out a form about MSB.
This is called cover your ass, every business does it.
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选择“don't run on pages on this domain”
