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问题
刑法中关于金融工作人员以假币换取货币罪的立案规定是什么?
释义
银行或者其他金融机构的工作人员购买伪造的货币或者利用职务上的便利,以伪造的货币换取货币,总面额在二千元以上或者币量在二百张(枚)以上的,应予立案追诉。
法律依据
《最高人民检察院公安部关于公安机关管辖的刑事案件立案追诉标准的规定(二)》第二十一条
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crimes of disrupting financial order
crimes of disrupting marriage and family
crimes of disrupting the order of social administration
crimes of disrupting the socialist economic order
crimes of drug smuggling
crimes of encroachment upon property
crimes of forcibly seizing firearms, ammunition and explosives
crimes of forging financial instruments
crimes of harboring and covering up counterrevolutionaries or other criminals
crimes of imitating trademarks and trade names
crimes of inciting mutiny and disaffection
crimes of infringement upon citizens' rights of the person
crimes of infringement upon the democratic rights of citizens
crimes of jeopardizing public security
crimes of malfeasance
crimes of misappropriating capital of one's work unit or client
crimes of producing or selling obscene articles
crimes of property
crimes of rewarding or commending criminal offenses
crimes of sabotaging electric power, gas, or combustible and explosive facilities
crimes of selling fake and inferior commodities
crimes of spreading rumors or swindling by sorcerers and witches
crimes of undermining the national currency and negotiable instruments
crimes ordinance
crimes relating to fake or inferior commodities
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更新时间:2025/4/15 15:09:50