回國的注意點
现在回国，一旦被查到任何资金记录，无论是转账流水、聊天记录等证据，都可能被认定为涉及诈骗或非法资金交易。
尤其是从事外汇兑换、换人民币等业务的人，资金链条里很可能涉及灰色或黑色资金。一旦银行流水被查，资金来源被追问，如果无法提供明确的合法解释，就很容易被按诈骗罪处理。
即使当事人不承认任何罪行，但如果查到相关记录，警方仍然会直接立案处理。毕竟，在无法证明资金来源的情况下，就意味着存在风险，很难…展開>>
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