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If someone else deposits money, will my account be frozen?

super538

Within 1 year

South Korea

Exposure

I borrowed money from an account other than my own and deposited a total of 29540.86 USD twice from my account to another person's account. To prevent criminals from using this platform to be suspected of money laundering, tax evasion, etc., our risk management department conducts strict screening of each account, monitors fund trends, and cooperates with our regulators. In accordance with the regulations of the Financial Crimes Enforcement Agency (FinCEN), a 100% deposit of non-principal funds will be deposited into your transaction account in accordance with the Anti-Money Laundering Act of 2020, and the amount is 29540.86 USD. It is said. They say that if I don't deposit this deposit on the 20th, my account will be frozen. My account is still alive and not frozen. Please help me.

Original

타인이 입금하면 계좌가 동결되나요?

제 계좌가 아닌 다른 타인계좌로 돈을 빌려 제 계좌에서 입금이 아닌 타인계좌로 두번에 걸쳐 총 29540.86 USD입금을 했습니다. 이 입금내역을 가지고 저에게 범죄자가 이 플랫폼을 이용해 자금세탁, 조세회피 등의 혐의를 받는 것을 방지하기 위해 위험관리부서는 각 계좌에 대해 엄격한 심사를 실시하고 자금동향을 모니터링하며, 당사의 규제기관 및 '금융범죄집행국(FinCEN)'의 규정에 따라 귀하의 거래계좌에 대해 '2020년 자금세탁방지법'에 따라 비본인 예금자금의 100% 보증금을 실시하며, 금액은 29540.86 USD입니다. 라고 합니다. 이 보증금을 20일에 안으로 입금하지 않으면 제 계좌가 얼려진다고 합니다. 아직 제 계좌는 얼려지지않고 살아있습니다 도와주세요 제발

South Korea 2024-05-17
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