I know that after the last one was written, some people may say that such a large amount of money transfer is willing to be investigated and punished by the bank for money laundering Brabra.

But I did check it before (I checked the information), once the amount of a single transfer is too large, it will be monitored by the state's large-value transaction monitoring system, and at the same time, it will conduct a traceability investigation, and the bank will not conduct this investigation.

ps: A buddy in my college dormitory, his father called him 100 times in his sophomore year, and the bank didn't even call.

Another point, the country's monitoring system has a lot of power, your account details will be checked clearly, the protagonist makes normal profits from U.S. stocks, which is not illegal, and the entire cash-out procedure is also compliant and legal, it will produce something like everyone may think to be arrested, or something.

Finally, we are now a society with a legal system, which is very transparent, and everyone must be good citizens who abide by the law, both online and in reality.

Although we are ordinary people, as long as we do not cause chaos to the country and society, we are still a help on the road to building a strong socialist country in the motherland.

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