Is it useful to find a lawyer when the national foreign exchange receipt card is frozen? Lawyers, as professionals, can help to deal with cases involving the freezing of bank cards by inquiring the re
Is it useful to find a lawyer when the national foreign exchange receipt card is frozen? Lawyers, as professionals, can help to deal with cases involving the freezing of bank cards by inquiring the reasons for the freezing of bank cards. Since October 1, 22, the public security department has launched a nationwide card-breaking operation with the main content of cracking down, managing and punishing illegal and criminal gangs that open and sell two cards (telephone cards and bank cards). The card-breaking operation radiated people from all walks of life, among which foreign trade personnel became one of the main groups whose cards were frozen. The root cause is the essence of foreign trade transactions: the transaction object is abroad. Foreign exchange reserves vary from country to country in the world. Businessmen in some countries can't make every transaction open to the public, and many domestic foreign traders are really retail investors, and their awareness of legal risks is not strong, which makes foreign trade an important channel for many crimes to launder money. Foreign traders unconsciously become the helpers of criminals in money laundering, and may have been suspected of committing crimes while causing economic losses.