以下是引用tangtang2在2005-1-28 22:03:00的发言：
FBI will call you for sure.

I transfered my own money (> 10k) in US from one account to another account (both account have my own
name, but one is a joined account) and got questioned. I have to provide all the bank statements for both
account to clear myself out. Otherwise, you cannot have any financial activities in the future.