這種大額現金交易會觸法嗎？ - 銀行
By Rae
at 2016-07-28T22:33
at 2016-07-28T22:33
Table of Contents
請問，假如今天想從個人的戶頭提領約200萬的現金，要匯款2～3筆到別家銀行別人的戶頭存(有公司戶及個人戶)，只是想全部都做現金交易，並稍微補一些現金差額，請問各位櫃台經辦，會照著這個客戶的要求做交易嗎？如果做了有可能觸法被罰錢嗎？
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