You depict and warrant that you've got no bring about to consider the resources used for revenue remittances would be the proceeds of crime or will likely be accustomed to finance terrorism. 是否涉嫌为犯罪或者偷税漏税高净值用户非法洗钱调查。近些年随着加拿大，澳洲等海外华人的移民数量增加，已经有不少海外换汇公司卷入到程度不一的洗钱案件中，导致其合法用户的资产收到冻结或者损失。例如澳洲的... https://app42963.thechapblog.com/31550246/换汇软件-for-dummies