It is true, but completely not correct.
Saying is true, because can be checked really, but completely not correct because of two respects:
Amount is not an individual 200 thousand enterprise 1 million. Say an individual first. If be cash business, including the deposit that is based on cash, amount that takes the business such as paragraph, remittance is a RMB 50 thousand or foreign currency equivalence 10 thousand dollar. If be a bank,card remittance is a RMB 500 thousand or foreign currency equivalence 100 thousand dollar.
If be company remit money,be 2 million RMB or foreign currency equivalence 200 thousand dollar.
So on amount incorrect.
The 2nd incorrect is an orgnaization incorrect, the bank won't check you, non-privileged also check you. What the bank does is report the information that accords with these circumstances to wash money branch instead, by wash money branch to check you instead.
But this kind is checked also is not to meet money is checked surely, the Qian Cai that suspects to them however can be checked. Big now data and AI so developed, wash money to also must rely on big data instead, so what kind of record is normal, what kind of record is involved wash money, they also have a model. If your money is regular income is not afraid of the word that check, general they also won't find you really, you also won't feel still have so a branch is working.
If your money is afraid of,check, that calculates you to spend the specified amount control comparing this forehead to spend low, morning and evening also can check your head.
