Is it risky for our colleagues to send money to a foreigner?
The risk is that we can see your name, account number, ID number, bank, address and payee, and then report you as a money laundering suspect and all your subsequent remittance activities to the US Treasury. I believe that domestic counterparts do the same. So if you enter this line of work, you will register with both the American and Chinese governments. After more than a year, your remittance will be returned. In addition, what other restrictions may be imposed on your financial activities in domestic banks? I don't know if your application for an American visa is restricted.