以前洗米华苦心经营的网络赌博平台，每年有上万亿的资金在流动，几百亿的资金通过地下钱庄，源源不断地流向境外。玖鼎能忍得住？？
玖鼎集团被查，重走洗米华太阳城老路？
玖鼎集团收到监管部门的通知，要求对超过50万存款的用户账户进行资金来源审核，用户需提供相关证明材料。两年前，洗米华的太阳城事件仍历历在目。
#境外资金流
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