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The 换汇平台 Diaries
torii273iif8
8 minutes ago
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个人客户自己的钱、自己家人的便利化额度,购汇后到境外买房是个人客户的自由? 犯罪分子通过网络平台以“高汇率”为诱饵,声称能以高于银行的汇率换汇,并拿“冲业绩”、“急需周转”等借口诱骗当事人汇款,随后以“转账延迟”等技术理由拖延时间,或直接“拉黑”跑路。此外,部分个人或换钱所的转账实际上是诈骗或洗钱的赃款,当事人可能因此被冻结账户。 同样的问题困扰着其他建立换汇和信贷额度的努力,比方说亚洲危机爆发后...
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