不得用于境外买房、证券投资、购买人寿保险和投资性返还分红类保险等尚未开放的资本项目； 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，却落得账户被冻结，甚至因涉嫌合谋诈骗而被捕。 The moment we’ve received your payment, we’ll transfer the money into the receiving account while in the forex you requ... https://app75297.blogerus.com/54691347/换汇违法-fundamentals-explained