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问题
私下换汇有什么法律责任?
释义
法律分析:
个人手里兑换外汇不合法,属于洗钱活动。情节严重的,处违法金额30%以上等值以下的罚款;构成犯罪的,依法追究刑事责任。
法律依据:
《外汇管理条例》 第四十五条 私自买卖外汇、变相买卖外汇、倒买倒卖外汇或者非法介绍买卖外汇数额较大的,由外汇管理机关给予警告,没收违法所得,处违法金额30%以下的罚款; 情节严重的,处违法金额30%以上等值以下的罚款;构成犯罪的,依法追究刑事责任。
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written decision of administrative penalty
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written decision of approving an arrest
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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
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更新时间:2026/1/16 19:33:49