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學(xué)習(xí)快評丨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??(xian)??，甚?(shen)至?(zhi)可??(ke)能??(neng)被??(bei)動??(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??(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??(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??(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??(xiang)系??(xi)通??(tong)過??(guo)中?(zhong)國??(guo)內(nèi)?(nei)地??(di)銀??(yin)行??(xing)卡??(ka)轉(zhuǎn)??(zhuan)賬??(zhang)??，還??(hai)可??(ke)向??(xiang)國??(guo)內(nèi)??(nei)戶??(hu)籍??(ji)所??(suo)在??(zai)地??(di)警??(jing)方??(fang)報??(bao)案??(an)??。??。