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帮助银行月底冲量违法么
释义
帮助银行月底冲量一般不算违法,不会受到行政处罚。
法律依据:《中国银行业监督管理委员会行政处罚办法》第九条:银监会对下列违法行为给予行政处罚:
(一)银监会直接监管的银行业金融机构及其工作人员的违法行为。
(二)全国范围内有重大影响的违法行为。
(三)银监会认为应当由其直接查处的其他违法行为。
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crime of holding a huge amount of property with unidentified sources
crime of holding counterfeit currencies
crime of hooliganism
crime of hostage taking
crime of housebreaking
crime of illegal denudation
crime of illegal escape from the scene of traffic accident
crime of illegal fishing for aquatic products
crime of illegal fund-raising by fraudulent means
crime of illegal fund raising by fraudulent means
crime of illegal growing of drug-plants
crime of illegal hunting
crime of illegally chopping down trees
crime of illegally creating financial institutions
crime of illegally excavating and robbing ancient cultural relics or ancient tombs
crime of illegally felling trees
crime of illegally letting another cross the national boundary
crime of illegally manufacturing or selling signs of trademarks
crime of illegally trading in foreign exchanges
crime of illegal pooling of savings deposits
crime of illegal possession of drugs
crime of illegal provision of state secrets
crime of illegal speculation and profiteering
crime of illegal trading in firearms, ammunition or explosives
crime of illegal transport of firearms, ammunition or explosives
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更新时间:2026/5/13 21:07:57