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1 回复 举报 [ 6楼 游客 (67.169.x.x) ] 发表于 2020-10-16 08:09
中国的垃圾和墨西哥的毒贩一样
1 回复 举报 [ 5楼 游客 (67.169.x.x) ] 发表于 2020-10-16 05:00
SAN DIEGO – Liang Zhou pleaded guilty in federal court today to operating an unlicensed money transmitting business. His guilty plea is the third in this ongoing investigation targeting operators of unlawful underground financial institutions that transfer money between the United States and China, thereby circumventing domestic and foreign laws regarding monetary transfers and reporting, including United States anti-money laundering scrutiny and Chinese capital flight controls.
1 回复 举报 [ 4楼 游客 (67.169.x.x) ] 发表于 2020-10-16 04:57
谁看懂了?讲解一下?他犯了哪国的什么法?
5 回复 举报 [ 3楼 游客 (2605:a601:x:x::c404) ] 发表于 2020-10-15 16:42
外汇.吃紧
3 回复 举报 [ 2楼 游客 (2604:2000:x:x::7e4) ] 发表于 2020-10-15 13:40
要学会编故事!“向联邦法官认罪”?

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