我說這個結論的假設是,假設規避中國外匯管製是美國洗錢法律裏麵的”fraud, or any scheme or attempt to defraud, by or against a foreign bank“。
當然辯護律師可能說規避中國外匯管製和'foreign bank"無關,隻是和中國外匯局有關。這個東西,我沒有仔細研究。
我說這個結論的假設是,假設規避中國外匯管製是美國洗錢法律裏麵的”fraud, or any scheme or attempt to defraud, by or against a foreign bank“。
當然辯護律師可能說規避中國外匯管製和'foreign bank"無關,隻是和中國外匯局有關。這個東西,我沒有仔細研究。
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