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问题
金融工作人员购买假币、以假币换取货币罪的立案标准是怎么样的?
释义
银行或者其他金融机构的工作人员购买伪造的货币或者利用职务上的便利,以伪造的货币换取货币,总面额在二千元以上或者币量在二百张(枚)以上的,应予立案追诉。
法律依据
《最高人民检察院公安部关于公安机关管辖的刑事案件立案追诉标准的规定(二)》第二十一条
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the personal freedom of another
the person who is on duty in the tribunal
the place of a contract's performance
the place of air transportation contract
the place of effective management
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the place of the head office
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the place where performance of the contract was made or is to be made
the place where the head office is situated
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the plain meaning rule
the plaintiff danwei
the plaintiff railway
the plaintiff unit
the policy of opening to the outside world
the poor
the Pope
the populace
the position of the chief
the power to make statistical reports
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更新时间:2025/10/25 19:40:59