在不知情的情况下提供账户洗黑钱判几年-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	在不知情的情况下提供账户洗黑钱判几年
释义	法律分析：如果不知情，则不构成犯罪，更不会判刑。洗钱首先就要明知或应知是黑钱，才能构成犯罪。洗钱罪指明知是毒品犯罪、黑社会、贪污贿赂等犯罪所得，而帮助掩饰来源和性质，通过存入银行、投资、上市等手段使其合法化的行为，如果主观上不明知，不构成犯罪。法律依据：《刑法》第一百九十一条：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。
随便看	三个规定的出台背景法律问题什么叫三个规定？三个规定 -法律知识三个规定全文内容 -法律知识公安三个规定法律问题三个规定的认识和落实法律问题三个法规内容是什么呢？三个法规内容是什么呢法律规定三个规定内容法院三个规定内容法律问题司法三个规定 3个规定是什么三个法规内容是什么？为何要把员工转第三方法律问题劳动关系三方协调机制的三方是指三方协议的作用法律问题怎样认识和处理“三方协议“？怎样认识和处置“三方协议“ 怎样认识和处理“三方协议“ 怎样认识和处理“三方协议“？缺乏第三方妥协可能带来的后果三方性原则是什么呢劳动关系三方机制包括哪三方? 三方协议要求规避的风险三方协议签订中要求规避的四大风险 joint agent joint agreement Joint & Survivor Annuity joint and mutual will joint and several joint and several joint and several bond joint and several contracts joint and several credit joint and several creditor joint and several creditor's right joint and several debt joint and several guarantee joint and several jural relations joint and several jurisdiction joint and several legal relationship joint and several liabilities Joint and several liability joint and several liability joint and several liability joint and several note joint and several obligation joint and several obligee joint and several obligor joint and several sureties

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。