回複：WIRE MONEY QUESTIONS:

來源: abmxoc 於 2006-09-29 13:28:50 [] [舊帖] [給我悄悄話] 閱讀數 : (252 bytes)

Yon think FBI is stupid? If your wire transfer exceeds a certain amount within a certain time period, they will check it. It does not matter how many times you do it. So if it is legitimate money, then you should do it in one transaction and report it.

請您先登陸，再發跟帖！