You will be listed as a suspicious target, long-term tracking you, your history of water flow, in previous years, a month on a few thousand, ten thousand dollars. Suddenly a month, a number of large amount of money transferred in and out, the water reached hundreds of thousands, millions. That same is also very suspicious, the anti-money laundering system will continue to track you, this tracking, just put you as a target of suspicion, and will not have specific measures against you. Like a lot of people buy houses, family members call over hundreds of thousands, millions of dollars. Because the money comes from the right source, the anti-money laundering system will just focus on you.
Only when really sure, you are involved in money laundering, will freeze your account, bank card large amount of money transferred in, and then quickly transferred out, this is the money laundering crime in a process. So, you do this kind of thing for a long time, will certainly be anti-money laundering system focus on care. Once there is a suspicious source of funds, the first time will freeze your account, if you are because of business, and a lot of rich customers have money exchanges, it does not matter. At most, the bank might just make a phone call to you and ask what you transferred the money for. What are the harsh penalties for bank card crimes? Many people are ignorant and don't understand at all how severe the penalties are when bank cards are involved in money laundering crimes. Criminal penalties aside, let's look at the penalties of the banking system, if a person's name, there is a bank card involved in illegal and criminal activities. Then all the bank cards under his name, five years to restrict non-counter transactions.
What does it mean? It means that all the bank cards under your name, in addition to going to the bank counter to withdraw and deposit money, the rest of any function can not be used. You can't transfer money, you can't swipe your card, you can't shop online, you can't order takeout, and you can't bind WeChat, Alipay, or any other third-party platform. Any of your expenses, go out to buy a grocery, you have to use cash, now non-cash payment, more and more popular, you can only use cash for any behavior, it will cause great trouble to your life. Once the restriction of all bank cards under your name non-counter transactions, then your daily life, basically is considered a waste. Therefore, you should never buy or sell bank cards, and you should not put your future on the line for a little money. Don't lend your bank card at will either, and don't agree to collect or transfer money for others. Under big data, all financial activities are monitored, to put it mildly, and under big data, anyone's bank card account activities are under surveillance.
Many people may think, "Isn't this a lack of privacy? Wouldn't it make people feel very insecure? But you have to realize that the stricter the monitoring, the better it is for us ordinary people. Many people only see on the news how many people are defrauded by telecommunication frauds every year. But they don't know how many financial frauds are stopped every year by the Anti-Money Laundering Center and the Anti-Fraud Center. The stricter the monitoring, the more we ordinary people gain, in addition, as the saying goes, the body is not afraid of the shadow slant. As long as you're not doing anything illegal, you don't have to have any worries at all.
The anti-money laundering system wants to check, then just let it check. If you have not done anything illegal, there can be no "trumped up" charges. Those who are afraid in their hearts, attacking the anti-money laundering system monitoring people, only shows that he has a ghost in his heart.