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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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更新时间:2026/3/1 15:54:00