4招实用防洗钱指南｜助你远离风险

Group 1 - The article emphasizes the importance of being vigilant against "high commission" part-time job scams, which can be a front for money laundering activities [2] - It advises against lending or selling bank cards, as this can facilitate illegal financial transactions [2] - The article warns about large transfers and the potential risks associated with them, suggesting that individuals should be cautious with significant amounts of money being moved [4] Group 2 - The article highlights the hidden money laundering schemes associated with "virtual currencies," indicating that these can be used to obscure the origins of illicit funds [4]