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工行网银每天汇款多少a会被监控?
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18#
谁知道,菠菜公司都不怕,我个人账户应该还不够那个资格
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19#
回复 17# 罗睿 ( }( B) g$ Z. p" N3 N' `# [, N
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    前两年在澳门,每天几百万一会打出一会打进,一天输赢好几个来回,根本没人管,13亿人,不是法论不是达赖监控呢个屁呀
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20#
全国那么多帐户,真的不容易监管。
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21#
回复  罗睿 * |2 j6 ?% ?& q! @3 K% Z
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    前两年在澳门,每天几百万一会打出一会打进,一天输赢好几个来回,根本没人管,13亿人 ...
5 c) J0 {  r8 p- |$ j" Sdavid603 发表于 2013-3-24 21:52

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7 N* }4 J# Y+ b% Z1 U4 n0 x3 T   :funk:澳门那边大陆管不了吧
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22#
回复  mike3721
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" p  }+ {1 m( x( h* p3 U) E- c' w. B3 g    为什么有些波彩菜公司说出款几十a会被监控
( c- V6 |9 Z9 F! e( w! Yshen88 发表于 2013-3-24 20:58

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* [) u# n: B4 j4 i" q不是个个公司都财大气粗的。
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23#
回复 21# 罗睿 0 ~  i% S6 G, \2 L8 Z1 r

- M* L' J: S/ |2 ^( i: V) B; R输赢打出打进的钱都是地下钱庄在珠海完成的。像网赌钱一样都是人民币进出,澳门可以刷卡,疯狂的时候每天来回一千万都有,赢了打到卡上,输了再刷出来
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24#
问下银行上班的朋友就知道了,跑这里问,估计都是在瞎猜
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25#
这个不清楚啊,估计几十A没事吧
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20A以内都没有问题的.反正我是接到过电话,当时很怕.后来才知道.他们银行来电话只是确认看看是不是你本人操作.确认是本人后基本都不理你.
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27#
做股票期货的每天几个账户几百万转来转去很正常,只要不是洗钱涉及外汇管制涉及国家安全部的人没有管的。
% u& S8 Y2 s! G4 p坐庄股票的基金经理经常被监控,所以他们一有几千万大量异动会被调查:是否涉及老鼠仓和操纵股票
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28#
做股票期货的每天几个账户几百万转来转去很正常,只要不是洗钱涉及外汇管制涉及国家安全部的人没有管的。
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david603 发表于 2013-3-24 22:13
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   老鼠仓?什么意思
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29#
20A以内都没有问题的.反正我是接到过电话,当时很怕.后来才知道.他们银行来电话只是确认看看是不是你本人操作 ...
6 W, E3 m& y+ c. ^% x两个圈圈 发表于 2013-3-24 22:12
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   兄弟莫非痛宰老庄20A:lol
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30#
这个问题不大
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不怎么清楚这个
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32#
不知道,我最多一次汇款才是2A,更不要说每天了
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33#
回复 28# 罗睿
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" W9 r) R4 w( U" S你是基金经理,然后用自己家人的股票账号通过内幕消息在股票市场提前买进卖出获利就是老鼠仓。现在基金经理这么多都是80后,或多或少都有老鼠仓存在,所以不要买基金,这些人没任何责任感,体制内用老百姓的钱肥了自己的老鼠仓亏了老百姓的钱
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34#
回复  罗睿 ! V' C! k8 r# Z* f/ A5 r

, p/ n! x9 n# m( V" b9 \7 U你是基金经理,然后用自己家人的股票账号通过内幕消息在股票市场提前买进卖出获利就是老鼠仓 ...
: C* C# e" n% V; b9 ~david603 发表于 2013-3-24 22:21

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   一直以为基金还是比较稳的:L
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:) :( :D :'( :@ :o
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:) :( :D :'( :@ :o
:P :$ ;P :L :Q :lol
:loveliness: :funk: :curse: :dizzy: :shutup: :sleepy:
:hug: :victory: :time: :kiss: :handshake: :call:
:hug: :victory:
:) :( :D :'( :@ :o
:P :$ ;P :L :Q :lol
:loveliness: :funk: :curse: :dizzy: :shutup: :sleepy:
:hug: :victory: :time: :kiss: :handshake: :call:
:hug: :victory: :time: :kiss: :handshake: :call:
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