Anti-money laundary

I just pass the anti-money laundary training inside our banks, here is what I think you will encounter:

1. Chin is listined one of high risk countries for money laundary, as soon as you get the money in your acount, you will be in a active watch list.

2. You need th have all the documents to prove the fund is not ill-gotten

3. You also need to pove the relationship between you and the person who send the money to you

In my opnion, it is very time consuming and complicated to do this way, you would rather have your relative fly over here and buy it with cash, then sign a contract to use you as the PM.

所有跟帖： 

• 美元如何出境？ -笛笛- ♀ (852 bytes) () 08/05/2008 postreply 09:37:54

• 回复：美元如何出境？ -Wisdom101- ♂ (476 bytes) () 08/05/2008 postreply 10:06:28

• 中国公民 如果没有SSN能在US 银行开帐户吗? -nunuwang- ♀ (0 bytes) () 08/05/2008 postreply 11:39:40

• As long as you have a valid passport, -Wisdom101- ♂ (46 bytes) () 08/05/2008 postreply 12:00:05

• 回复：美元如何出境？ -tengtengma- ♀ (259 bytes) () 08/05/2008 postreply 14:37:13