Try again

來源: 於 2014-09-14 15:20:02 [舊帖] [給我悄悄話] 本文已被閱讀：次

http://www.ffiec.gov/bsa_aml_infobase/documents/red_flags/wire_trans.pdf

Also, tell her to watch this video before talking to FBI.
https://www.youtube.com/watch?v=6wXkI4t7nuc

Ideally she should go with a white collar criminal lawyer. It is not that she was guilty, but in case they got the wrong person.