Cheung kong Bullion and Shanghai Pudong Development Bank and gopay are suspected of money laundering

According to the Anti-Money Laundering Law of the People's Republic of China and the Anti-Money Laundering Regulations of Financial Institutions (People's Bank of China Order [2006] No. 1), "Administrative Measures for Large-Scale Transactions and Suspicious Transaction Reports of Financial Institutions" (People's Bank of China Order) [2006] No. 2 issued), "Financial Institutions Customer Identification and Management of Customer Identity and Transaction Records" (People's Bank of China Order [2007] No. 2), Shanghai Pudong Development Bank and gopay do not perform the obligation to anti-money laundering and the identification of customers. Cheung kong Bullion is a illegal virtual platform with on state-approved precious metal futures and spot trading license. The People's Bank of China has stated that financial and non-financial institutions must not settle funds for illegal futures platforms, but Shanghai Pudong Development Bank and gopay ignore it. Disregarding the supervision of the People's Bank of China, it provides a fund payment platform for offenders and defrauds my funds. According to the above laws and regulations, I request that Shanghai Pudong Development Bank and Guofubao Technology Co., Ltd. pay RMB 327237 in advance according to national regulations.