4招实用防洗钱指南｜助你远离风险

Group 1 - The article emphasizes the importance of being cautious about "high commission" part-time job traps, which can lead to potential money laundering activities [2] - It advises against lending or selling bank cards, highlighting the risks associated with such actions [2] - The article warns about large transfers and the need to avoid suspicious transactions that could be linked to money laundering [4] Group 2 - It points out the hidden money laundering schemes associated with "virtual currencies," urging individuals to be vigilant [4]