金融工作人员以假币换取货币罪的立案标准是怎么样的?-刑事立案以及量刑法律援助-法律咨询免费平台-国际律师联盟

网站首页词典首页

问题	金融工作人员以假币换取货币罪的立案标准是怎么样的?
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
随便看	免费实名认证身份证和姓名互联网账号管理的规定公司账号名称是什么怎么查自己的房屋买卖合同怎么查自己的房屋买卖合同补办房产合同需要多久房产合同丢了怎么办房屋买卖合同丢了怎么补办房屋合同弄丢了怎么办网上怎么查购房合同？房屋买卖合同到哪里查询？房产合同找不到了怎么办买卖房屋合同丢了怎么办房屋买卖合同查询步骤房产合同丢了可以补办吗怎么查询房屋买卖合同房屋买卖合同在哪查房屋买卖合同丢了怎么办? 房屋合同找不到了怎么办怎样补办房屋买卖合同房产合同丢了怎么补办光明膳纤饮是合法的吗光明膳纤饮是合法的吗光明膳纤饮是合法的吗？特殊膳食食品需要备案吗？ contracted responsibility of profit-turnover quotas contracted responsibility of profit turnovers on fixed base contracted responsibility of progressive increment of profit turnovers contract entered by wife as husband's agent contract for accepting supplied samples for processing contract for actual use of real properties contract for adjustment contract for advance sales of commercial housing contract for agricultural development loans contract for agricultural loans contract for a job or project contract for aquatic product processing contract for a scientific and technological research project contract for assignment of industrial property contract for assignment of land plots contract for assignment of real property contract for assignment of the right to apply for patents contract for assignment of the right to the use of land contract for auctioning movables by mandate contract for authorization of auction contract for authorization of loans by mandate contract for borrowing of capital construction reserves contract for borrowings of loans by mandate contract for business operation of fish ponds contract for business operation of leased-out enterprises

法律咨询免费平台收录17839362条法律咨询问答词条，基本涵盖了全部常用法律问题的释义及解答，是法律学习及实务的有利工具。