....."據了解，一百九十一萬美金的匯款手法，非常複雜，辦案人員查出，這兩個公司帳戶，分別是英國、香港的公司，在美國高盛紐約分行開戶，來自星國的款項匯入後，外觀看是在高盛國際紐約分行，實際卻是英國、香港兩公司的款項，如此開戶手法，是這兩家公司要求。

    　也因此，陳水扁說「錢進美國」，吳澧培說是在英國、香港，都沒有錯。".....
If the above news is proved true, it is in deed money laundry.
Please refer the money laundry law:
 *****All NBFIs in the United States are required to obtain information about the true identity of a person on whose behalf an account is opened or when a transaction is conducted if it involves the receipt of currency or certain other monetary instruments over $10,000, the transfer of funds over $3,000, or the cross-border movement of currency or certain negotiable instruments over $10,000. In addition, many NBFIs obtain information on whose behalf a transaction is conducted in order to protect themselves against potential liability under existing criminal money laundering provisions and suspicious activity reporting rules. U.S. anti-money laundering laws apply to these institutions, as well as other nonbank financial institutions (NBFIs). For this reason, the U.S. authorities said that deficiencies in full compliance with FATF recommendations do not have significant macroeconomic implications, including in terms of reputational risk or financial stability. All NBFIs in the United States are required to obtain information about the true identity of a person on whose behalf an account is opened or when a transaction is conducted if it involves the receipt of currency or certain other monetary instruments over $10,000, the transfer of funds over $3,000, or the cross-border movement of currency or certain negotiable instruments over $10,000....*****

Based on above provision, 吳澧培 will be investigated and indicted, IMO, by DHS.