If you don't know the security of remittance, you may be charged with money laundering.

Those who constitute the crime of money laundering need to bear the responsibility: confiscation of the above-mentioned criminal gains and gains, imprisonment of not more than five years or criminal detention, and a fine of not less than 5% but not more than 20% of the money laundering amount; If the circumstances are serious, he shall be sentenced to fixed-term imprisonment of not less than five years but not more than ten years, and shall also be fined not less than five percent but not more than twenty percent of the money laundering amount.

I suggest you know the source of its funds in time, and don't be greedy and cheap.