地下钱庄换汇违法吗-法规政策咨询及电话投诉类法律援助-法律咨询免费平台-国际律师联盟

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问题	地下钱庄换汇违法吗
释义	地下钱庄换汇是违法的，可能构成洗钱罪。地下钱庄业务包括洗黑钱、高利贷、非法汇款等，都属于非法活动，如果构成犯罪，一般会没收实施以上犯罪的所得及其产生的收益，处五年以下有期徒刑或者拘役，并处或者单处洗钱数额百分之五以上百分之二十以下罚金。
随便看	无效的购房合同有什么？什么房屋买卖合同是无效的合同有什么常见的无效购房合同？怎样的购房合同无效怎样的购房合同无效什么是无效的购房合同哪些无效，购房合同无效合同怎么办？哪些是无效购房合同？房屋买卖合同无效合同无效购房合同有什么什么购房合同无效无效的购房合同有什么有什么购房合同是无效的什么购房合同无效房屋买卖合同上没有协议不卖房怎么办哪些购房合同是无效合同有什么常见的无效购房合同无效的购房合同有什么怎么投诉电动车卖家哪些房屋买卖合同是无效的手机号被公安限制怎么回事？手机号被公安限制怎么回事手机号被公安限制怎么回事手机号被公安限制怎么回事手机号被公安限制怎么回事 contract for purchases of native produce contract for purchases of perishable commodities contract for purchases of timber forest contract for railroad cargo transportation contract for railroad passenger transport contract for realty management contract for reconnaissance and design contract for removal of housing in construction contract for rent of lands contract for research and manufacturing of weaponry contract for research-in-advance projects contract for responsibility for afforestable barren hills and wastelands contract for responsibility in enterprise operations contract for responsibility in the management of business assets contract for responsibility of assets management contract for responsibility system in scientific research contract for retainer of counsel contract for retainer of legal advisers contract for retaining the job but suspending the salary contract for RMB loans contract for sale of cash contract for sale of goods contract for sale of goods concerning foreign interests contract for sale of goods involving foreign elements contract for sale of houses

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