BEST LEADER deso not pay for breach of contract
Since the beginning of October this year, my business told me that hong kong BEST LEADER banks in Australia have recently been listed as suspected money laundering accounts by banks due to frequent large-scale transactions of gold flows, strengthened inspections, and restricted fund remittances, and notified global joint inspections, hong kong BEST LEADER it is currently cooperating with the investigation, and this incident will cause the funds to be deferred to the account to continue! currently hong kong BEST LEADER in addition to cooperating with relevant inspections, international financial lawyers have also been commissioned to find a way to solve the problem quickly! it's already the end of November, and I don't know if what the business says is true or not
The following is the original recommendation
百麗違約不出金
自今年10月初開始,我的業務告知我說香港百麗在澳洲的銀行因為金流過大交易頻繁,近期已被銀行列為疑似洗錢帳戶加強查核並限制資金匯出,並通報全球聯合稽查,香港百麗目前也正配合調查當中,而此一事件將會導致資金遞延到帳情形持續!目前香港百麗除了配合相關查核外,也已經著手委請國際金融律師想辦法迅速解套!至今已經11月底,也不知業務說的是否是真是假