网站首页
词典首页
请输入您要查询的问题:
问题
网上刷流水犯法吗,急需
释义
犯法。刷流水,换种说法是洗钱行为,洗钱行为是犯法的。根据《中华人民共和国刑法》第一百九十一条规定:洗钱罪,是指明知是毒品犯罪、黑社会性质的组织犯罪、贪污贿赂犯罪、恐怖活动犯罪、走私犯罪、破坏金融管理秩序犯罪、金融诈骗犯罪的违法所得及其收益,为掩饰、隐瞒其来源和性质,通过存入金融机构、投资或者上市流通等手段使非法所得收入合法化的行为。
随便看
诉状地址写错了如何处理
我女朋友离过婚隐瞒了我两年 -法律知识
与前女友同居后的财产如何分割?
咨询公司注册条件
咨询公司注册条件
咨询公司注册条件
咨询公司注册条件
信誉公社属于正规贷款嘛
信誉公社属于正规贷款嘛
合作社的债务谁承担
家庭农场和合作社的补贴一样吗?
合作社要求多少个农业户口
合作社的债务谁承担
居民户口可能办农村合作社
农村信用社对于失信人员怎么办
合作社要求多少个农业户口
个体工商户的债务由个人还是家庭承担
信用社主任有多大权力 法律问题
海外诈骗的钱一般多久能追回
国内犯法逃到外国行吗
境外诈骗怎么抓捕?
诈骗犯逃到国外怎么办?
国外逃回中国怎么办理
逃逸致人死亡判几年
交通肇事逃逸无人员伤亡怎么处罚
crime of lese-majesty
crime of letting another cross the national border without permission
crime of losing military secrets
crime of loss of document containing military secrets
crime of luring another into false swearing
crime of luring another into prostitution
crime of luring, sheltering or procuring another into prostitution
crime of luring subordinates into an offense
crime of making a false report about military situation
crime of making false reports about military situation
crime of malicious accusation
crime of maltreating animal
crime of maltreating or killing prisoners of war
crime of maltreating or persecuting subordinate servicemen
crime of maltreating prisoners of war
crime of maltreating subordinate servicemen
crime of manufacturing, keeping or selling explosives
crime of manufacturing narcotics
crime of manufacturing or selling bogus medicines
crime of manufacturing or selling fake and inferior commodities
crime of manufacturing or selling fake and inferior pesticides
crime of manufacturing or selling fake and inferior products
crime of manufacturing or selling fake medicine
crime of manufacturing or selling fake or inferior products
crime of manufacturing or selling inferior medical equipment
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。
Copyright © 2004-2022 uianet.net All Rights Reserved
更新时间:2026/4/27 22:55:30