每天取现超过5万，算不算大额取现，涉嫌“洗钱”不？-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	每天取现超过5万，算不算大额取现，涉嫌“洗钱”不？
释义	每天取现超过5万，算不算大额取现，涉嫌“洗钱”不？算大额提取现金，但不至于涉嫌“洗钱”。洗钱罪的主体是金融机构或个人，有五种行为：（一）提供资金账户的。（二）协助将财产转换为现金或者金融票据、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、隐瞒犯罪的违法所得及其收益的来源和性质的。这样解释好理解吗？
随便看	欠了信用卡4天无力偿还有什么后果失业导致信用卡逾期20天暂时还不上怎么和银行协商失业导致信用卡拖欠27天无力偿还怎么方便处理失业导致信用卡拖欠29天无力还款怎么申请延期失业导致信用卡逾期13000没钱还可以协商吗失业导致信用卡拖欠24天最佳处理办法是什么失业导致信用卡逾期20万无力还款怎么处理失业导致信用卡逾期30天没钱还可以协商解决吗失业导致信用卡逾期28天无力偿还怎么协商失业导致信用卡逾期7天没钱还怎么方便处理失业导致信用卡逾期13000暂时还不上可以处理吗杀人从犯的量刑标准降央卓玛侵权刀郎终审判决来了降央卓玛被判侵权刀郎律师普法法律咨询著作权刀郎热门歌曲盘点专业法律分析：全中国人都听见了刀郎在骂那英，但法律没有听见刀郎新歌侵权了吗打官司讲的是法还是理 -法律知识法官自由裁量权是否具有法律效力？刀郎新歌罗刹海市、那英、汪峰、杨坤、高晓松、名誉侵权、律师维权诉讼前扣押CORAL轮案诉讼前扣押CORAL轮案被执行人可以以积极协商还款为由申请暂停拍卖吗刀郎新歌《罗刹海市》是否侵犯名誉权刀郎新歌《罗刹海市》是否侵犯名誉权拿菜刀砍人没砍到判刑嘛夫妻吵架砸了车子报警有用吗 -法律知识 system of notarization for procuration system of notification system of one hearing for arbitration system of one-man leadership system of ordinary fine system of ownership system of ownership by self-employed laborers system of patent system of paying fines by way of free labor system of payment in kind system of payment partly in kind and partly in money system of people's assessors system of people's congress system of people's jurors system of people's mediation system of personal income distribution system of personal responsibility on a work post system of piecerate wage for above-quota output system of position system of production responsibility system of product quality standards system of professional qualification of realty valuators system of promotion through examination system of proof system of public prosecution

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。