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Detailed Notes on 换汇 泰铢
johns517sqn1
11 days ago
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为防范部分持卡人恶意提取现金,凡超过年度额度境外提取现金的个人,本年及次年将被暂停持境内银行卡在境外提取现金,还将视情节严重程度,按《外汇管理条例》有关规定进行处罚。所以,在境外提取现金时请做好合理规划,避免出现超过年度额度提取现金的情况。 犯罪分子以临时求助、请求代购商品等理由,借用当事人存折或银行账户流转大笔款项,实则暗中进行赃款转移,上演“金蝉脱壳”。当事人自以为好心帮忙,却落得账...
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