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學(xué)習(xí)快評(píng)丨qibao666888　　一??(yi)是??(shi)要??(yao)全??(quan)面??(mian)了??(le)解?(jie)并??(bing)遵??(zun)守??(shou)當(dāng)?(dang)地??(di)相??(xiang)關(guān)??(guan)法??(fa)律??(lv)法??(fa)規(guī)??(gui)??，私??(si)下??(xia)換??(huan)匯??(hui)涉??(she)嫌??(xian)違?(wei)法??(fa)??，存??(cun)在??(zai)極??(ji)高??(gao)被??(bei)騙??(pian)風(fēng)??(feng)險(xiǎn)??(xian)??，甚??(shen)至??(zhi)可??(ke)能??(neng)被??(bei)動(dòng)??(dong)卷??(juan)入?(ru)洗??(xi)錢??(qian)犯??(fan)罪??(zui)案??(an)件??(jian)??。??務(wù)??(wu)必??(bi)通??(tong)過??(guo)銀??(yin)行?(xing)、正??(zheng)規(guī)??(gui)外??(wai)匯??(hui)柜??(gui)臺(tái)??(tai)等??(deng)合??(he)法??(fa)渠??(qu)道??(dao)換??(huan)匯??(hui)??，不??(bu)要??(yao)輕??(qing)信??(xin)私??(si)下??(xia)換??(huan)匯??(hui)信??(xin)息??(xi)??，切??(qie)莫??(mo)貪?(tan)圖??(tu)便??(bian)利??(li)或??(huo)小??(xiao)便??(bian)宜??(yi)而?(er)選??(xuan)擇??(ze)私??(si)下??(xia)換??(huan)匯??(hui)???！　∪??(san)是??(shi)請(qǐng)??(qing)注?(zhu)意??(yi)保??(bao)留??(liu)詐?(zha)騙??(pian)嫌??(xian)疑??(yi)人??(ren)身??(shen)份??(fen)信??(xin)息??(xi)、涉??(she)案??(an)賬??(zhang)號(hào)??(hao)、交??(jiao)易??(yi)流??(liu)水??(shui)、轉(zhuǎn)??(zhuan)賬??(zhang)記??(ji)錄?(lu)等??(deng)證??(zheng)據(jù)??(ju)??，如??(ru)被??(bei)騙??(pian)款??(kuan)項(xiàng)??(xiang)系??(xi)通??(tong)過??(guo)中?(zhong)國(guó)??(guo)內(nèi)??(nei)地??(di)銀??(yin)行??(xing)卡??(ka)轉(zhuǎn)??(zhuan)賬??(zhang)??，還??(hai)可??(ke)向??(xiang)國(guó)??(guo)內(nèi)??(nei)戶?(hu)籍??(ji)所?(suo)在??(zai)地??(di)警??(jing)方??(fang)報(bào)??(bao)案?(an)??。??。