有了反洗钱法,任何“秘密”账号,不管在哪里开的都是非法:遵守FATCA的机构不做、给您做的一定不是西方正规金融机构而且您也犯法了
有了反洗钱法,任何“秘密”账号,不管在哪里开的都是非法:遵守FATCA的机构不做、给您做的一定不是西方正规金融机构而且您也犯法了
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