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问题
发现洗钱活动可以向什么举报?
释义
任何单位和个人发现洗钱活动,有权向反洗钱行政主管部门或者公安机关举报。
法律依据:
《中华人民共和国反洗钱法》 第七条 任何单位和个人发现洗钱活动,有权向反洗钱行政主管部门或者公安机关举报。接受举报的机关应当对举报人和举报内容保密。
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更新时间:2025/3/14 16:54:09