WIRE MONEY QUESTIONS

來源: 於 2006-10-23 15:54:53 [舊帖] [給我悄悄話] 本文已被閱讀：次

I want to wire 20萬美金 from a bank acct in HK to a US acct. 會不會引起 FBI 的調查? Would FBI suspect this is a money laundering? I don’t want to get into any trouble. Thank you.