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换汇 - An Overview
maximt517rqo1
53 minutes ago
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提醒:个人银行账户、存折应妥善保存,不能随意帮他人收款、转账或借人使用。 这一种隐蔽性强,调查取证不易,也是今后最高法和最高检以及其他执法部门重点打击的目标。 近期,很多在韩国生活的中国人纷纷表示自己的韩国银行账号突然被中断交易。去银行打听之后得知,他们的银行账号涉嫌利用在了犯罪上。根据目前的韩国法律规定,任何银行账号中流入电话诈骗等犯罪有关联的金钱时,哪怕只是短暂的经过也会受到金融机...
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