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问题
洗钱容易被发现吗?
释义
法律分析:
洗钱容易被发现,洗钱有犯罪情节就会被判刑。
法律依据:
《中华人民共和国刑法》
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,为掩饰、隐瞒其来源和性质。
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written ruling of parole
written ruling on termination of trial
written self-criticism
written sentence
written sentence of first instance
written sentence of "guilty" of first instance
written sentence of "not guilty" of first instance
written sentence of second instance
written statement
written suggestion from court
written suggestion from prosecutorial organs
written summary report
written testimony
written treaty
written verdict
written verdict of first instance
written warning
written warranty
written will
written work
writ to summon the jury
Wrong
wrong
wrong
wrong adjudication
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更新时间:2025/4/7 0:47:25