In a financial world without borders, in which "megabyte money" can be moved in an instant, such suspicions are extraordinarily difficult to substantiate. It would require close cooperation between all the countries involved, transparency of account movements and so on.
這類疑點，在資金無國界，百萬位元組金錢在彈指間就能挪移的情況下，要想釐清非常困難，需要各國緊密合作，包括資金往來的帳目透明化等等。