Don't do it

The clerk may or may not know the rules and actions around anti money laundering. Each bank has specific compliance officer that deals with this, and it is built into the computer system. Regardless of what the clerk tells you (or what the clerk tells his manager) certain actions will be taken if the system raises a red flag. The worst case is that the government could freeze all your accounts while undergoing an investigation on suspected money- laundering activities. Nobody in his right mind would ask a friend to take that kind of risk, even if everything is legitimate. From what I can see, your friend is totally taking advantage of your kindness and ignorance.

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• 多謝回複。 -wells1999- ♀ (0 bytes) () 03/05/2011 postreply 07:49:33