jewelry wholesale china bulk What are the consequences of helping others with your own bank card

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3 thoughts on “jewelry wholesale china bulk What are the consequences of helping others with your own bank card”

  1. Rose

    professional body jewelry wholesale Do not use your bank card to pay for others, and bank management stipulates that bank cards are only allowed to use cards. Bank cards may involve some illegal activities. For example, using your bank card to collect illegal income or benefits, use bribery for bribery, use fraud to collect money, and may also be used for money laundering. The cardholder uses the bank card for these activities to bear the corresponding legal responsibility.
    This information: The common money laundering method is:
    1, cash smuggling. It is an important way for money laundering to bring criminal returns into countries that have not established cash transactions through smuggling. Therefore, please pay attention, do not bring a lot of cash to enter the country.
    2. Divers large cash scattered into banks and build deposits. Money laundering molecules often split large cash into the amount below the report standards to be scattered into the bank and evade supervision.
    3. Use cash -dense industries. Based on casinos, entertainment venues, bars, and gold and silver jewelry shops, they announced the legal income of criminal income through false transactions.
    4. Various real estate or real estate directly. Purchase real estate, high -value transportation, antiques, artworks, and various financial securities, and then collect cash deposits into the bank in the resale, and gradually evolve into legal monetary funds.
    5, use the securities industry and insurance industry money laundering, non -famous bonds or futures. Many money launders buy high insurance in the insurance market, and then return premiums to legal forms such as refunds and surrender to criminals to cover up the true source of criminal income.
    6. Use offshore financial centers, bank confidential heaven and other countries and regions to over -confidential measures for personal assets. In some countries and regions, an anonymous company is either allowed to set up excessive confidentiality measures for personal assets, so that the real source is easily hidden after the criminal income enters these areas.
    7. Carry out the fair import and export trade, and even register a leather bag company to carry out virtual transactions. By carrying out some of the import and export trade that is not commensurate with the target, the purpose of laundering money is achieved, or the falsity of the operating performance of the leather bag to turn criminal income into a legitimate operating income, which is also a common means of criminals.

  2. Rose

    audrey l jewelry wholesale That is to say, do you transfer money from your bank card to other people's bank cards? What do you need to bear the consequences? As long as you operate the transfer, the other party can receive it after 24 hours.

  3. Clark

    mermaid kisses jewelry wholesale Pay content for time limit to check for freenAnswer hello kiss, you feel that you come to consult. I am a special invitation instructor on the Baidu platform. I have already seen the questions you have raised. According to your description, I am dealing with urgently. At the same time, I am sorting out related answers. You wait patiently!   上 上 I will reply to you immediately ~ Thank younHello, it is illegal. You must not do this in accordance with Article 191 of the Criminal Law [Crime Crime] Knowing that it is a drug crime, an organizational crime of triads, and a crime of terrorist activity. (1) For fund accounts; (2) assistance to convert property into cash, financial bills, and securities. (3) Assist funds transfer through transfer or other settlement methods. (4) Assist in remitting funds abroad.nDo you want to be criminally responsible, will he sentence? How long is it?nAnswer normal transfers, it's okaynIf other transfers involve illegal crimes and money laundering, etc., it will involve illegal crimesnThe question has helped others turn illegal money without knowing it.nAnswer illegal crimesnIf you are checked, first of all, you will be frozen by the bank card, and the police will contact younYou'd better not profit from itn7 morenBleak

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