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被警察带走调查洗钱 法律问题
释义
法律分析:
洗钱是一种将非法所得合法化的违法行为。主要指将违法所得及其产生的收益,通过各种手段掩饰、隐瞒其来源和性质,使其在形式上合法化,一经查处将面临相应的刑事处罚。
法律依据:
《公安机关办理刑事案件程序规定》
第一百一十三条 公安机关对被拘留的犯罪嫌疑人审查后,根据案件情况报经县级以上公安机关负责人批准,分别作出处理。
第三百三十九条 异地执行拘留、逮捕的,执行人员应当持拘留证、逮捕证、办案协作函件和工作证件,与协作地县级以上公安机关联系,协作地公安机关应当派员协助执行。
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written decision of disapproving an arrest
written decision of living at home under surveillance
written decision of no case-filing
written decision of nol pros
written decision of not placing a case on file
written decision of quashing a case
written decision of reconsideration
written decision of review
written decision of withdrawing an indictment
written decision of withdrawing a protest
written decision of withdrawing nol pros order
written decision on recognizance on bail
written decision on redetermination of the responsibility in a road traffic accident
written decision on relief from detention before the due date
written decision to obtain a guarantor and await trial out of custody
written decision to quash an arrest
written decision to quash a protest filed by the prosecutor
written decision to revoke an apprehension
written declaration
written declaration of war
written defense in arbitration
written deposition
written evidence
written expert testimony
written form
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更新时间:2025/12/27 5:00:47