回複:what is the form about?

來源: H1J1 2004-08-25 11:55:43 [] [舊帖] [給我悄悄話] 本文已被閱讀: 次 (619 bytes)
回答: I helped friend in this caseH1J12004-08-24 09:26:10
Sorry, I forgot the name of the form. You can call them to ask for the procedure to appeal. I did the same thing at that time (it was about 6 years ago.). Remember, the amount of the money you brought is not illeagal. The problem is you did not declare truthfully, so you are under suspection of illegal money smuggling. Basically, they require you to prove the money is clean. You may be fined for a small amount. So, prepare your documents (income record, bank deposit record, written testimony from others...) as soon as possible. It takes time for you to obtain these things in China and send them back to you.
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