中华人民共和国刑法对洗钱罪的立案标准?-法律综合法律援助-法律咨询免费平台-国际律师联盟

网站首页词典首页

问题	中华人民共和国刑法对洗钱罪的立案标准?
释义	明知是毒品犯罪、黑社会性质的组织犯罪、恐怖活动犯罪、走私犯罪、贪污贿赂犯罪、破坏金融管理秩序犯罪、金融诈骗犯罪的所得及其产生的收益，为掩饰、隐瞒其来源和性质，涉嫌下列情形之一的，应予立案追诉:(一)提供资金账户的;(二)协助将财产转换为现金、金融票据、有价证券的;(三)通过转账或者其他结算方式协助资金转移的;(四)协助将资金汇往境外的;(五)以其他方法掩饰、隐瞒犯罪所得及其收益的来源和性质的。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）》第四十八条
随便看	钢琴调音琴弦断了谁的责任 -法律知识 11点到11点的夜班加班是每天的多少钱工作日加班到中午11点时薪为什么白天6分晚上12分 -法律知识工作日加班到晚上十一点时薪工作日晚上加班到下午11点 2工作日加班至晚上11点我们单位规定每天晚上6点下班，然后6点半才吃饭，这半个小时算加班时间吗？加班到晚上十一点的工资具体是工作日加班到晚上11点的时薪加班到晚上十一点的工资具体是工作日加班至下午11点工作日加班到晚上十一点,时薪工作时间包含午休时间吗超过几点有夜班费工作时间包含午休时间吗加班到夜里十点能有多少工资杭州体育中考评分标准杭州体育中考评分标准杭二中有几个校区？浙江中考体育分数满分多少杭二中有几个校区杭州中考体育考哪些项目杭州中考分配生比例是多少六高指的是哪几个 controversy over injuries caused by a person of no civil disposition capacity controversy over injuries caused by improper necessity controversy over injuries caused by workers and staff members of enterprises or institutions controversy over injuries caused in unjust enrichment controversy over injuries inflicted upon others by a person with qualified civil capacity controversy over injury and damage caused by unjustified self-defense controversy over invasion of a citizen's right to reputation controversy over joint and cooperative management controversy over land ownership controversy over licensed exploitation of patents controversy over loans controversy over maintenance controversy over maritime tort controversy over mechanical and electrical equipment controversy over modification of a will controversy over mountain forest controversy over ownership of cinematographic and television works controversy over ownership of grassland controversy over ownership of hidden articles controversy over ownership of housing controversy over ownership of movables controversy over ownership of patent right controversy over ownership of watercourses controversy over partition of common properties of a joint venture controversy over partition of common properties of copartners

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。