Quote:
Originally Posted by Intel
Hello,
having large sums in Russian Federation as they can add to your account in a Chinese Bank? Money have cash to Deposit in your kitaiskii account to see our government didn't know about my account in China?
Do I understand correctly that if the relatives will go to the Bank and send the amount for 10K$( each person) per month then everything will be fine?
Does this scheme:
My Chinese account, give the cash to a friend, he goes to the Bank that sends the details of the headstock - the headstock on my Chinese account.
What's the maximum amount you can send him on account that he has not asked how much money he took?
If there is a paid consultation, we are ready to pay.
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I am Chinese ，Can we work together？