[unfit]

Originally Posted by sa101666

The reason the money is always frozen is because the cb remittance company wants to earn more money and they don't actually send the SGD into China via proper channels. What they do is to seek out partners in China who wanna get their RMB in China out and then do an undertable swap. The RMB the remittance company gets via swaps is usually dirty money and that results in a bank account freeze when their customers get sent dirty money.

地下钱庄