DFS 报告连结
http://www.dfs.ny.gov/about/ea/ea160819.pdf
关于异常帐户这边, 有叙述如下
Page 7 第22点
Further, an account helder in the name of a corporate of the Colon FTZ
Branch that received funds remitted by Mega-New York and its reported
beneficial owner have been the subject of significant adverse comment in media.
Among other things, the beneficial owner apparently has been linked to
violations of U.S. law concerning the transfer of technology .
Despite mumerous requests by DFS, Mega International has failed to provide any
meaningful explanation of its due diligence regarding this customer's account
线索有两个:
这个帐户拥有人
1.have been the subject of significant adverse comment in media
2.violations of U.S. law concerning the transfer of technology
各位乡民猜看看是谁?