WIRE MONEY QUESTIONS

来源: 于 2006-10-23 15:54:53 [旧帖] [给我悄悄话] 本文已被阅读：次

I want to wire 20万美金 from a bank acct in HK to a US acct. 会不会引起 FBI 的调查? Would FBI suspect this is a money laundering? I don’t want to get into any trouble. Thank you.