涉嫌洗錢，銀行應該直接報告FBI,但是一般銀行不願意惹事，就關掉這個賬戶了。而且怕惹上麻煩，不希望這樣的客戶再回來。

來源: qingqibao 於 2016-08-22 17:07:29 [舊帖] [給我悄悄話] 本文已被閱讀：次

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