以前洗米華苦心經營的網路賭博平台，每年有上萬億的資金在流動，幾百億的資金通過地下錢莊，源源不斷地流向境外。玖鼎能忍得住？？
玖鼎集團被查，重走洗米華太陽城老路？
玖鼎集團收到監管部門的通知，要求對超過50萬存款的用戶賬戶進行資金來源審核，用戶需提供相關證明材料。兩年前，洗米華的太陽城事件仍曆曆在目。
#境外资金流
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