In China, there is a type of law enforcement that monitors changes in your bank account balance and observes your recent spending habits. There was a news story about a kid from Chongqing who suddenly bought several luxury cars and was investigated for money laundering.
If there is a sudden large influx of funds into your bank account, and your spending behavior becomes abnormal, a rapid change in wealth will likely lead to someone coming to inquire about "how you got your money." If you cannot prove the source, it could potentially lead to problems.
Therefore, being low-key is essential for protecting your life and your money, brothers.
There is a kind of law enforcement.
Comments0
I think it's quite smart to start from the financial side, it's always right.
Rogue state, pah!
In Europe and America, such actions are illegal and violate privacy.
Domestic is just like this.
There are also wives who get caught spending.
I've seen this news before, and later found out that under the bed in the room was all cash.
Making money but no life to spend it.
Go low-key wherever you go.
There is a kind of sadness, which is, I have no money.
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