银行卡倒钱犯法吗 -法律知识-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	银行卡倒钱犯法吗 -法律知识
释义	法律分析：犯法。你如果明知对方是用于洗钱，你仍然提供你的银行卡的，是洗钱罪的共犯，要承担刑事责任的。法律依据：《中华人民共和国刑法》第三百一十二条明知是犯罪所得及其产生的收益而予以窝藏、转移、收购、代为销售或者以其他方法掩饰、隐瞒的，处三年以下有期徒刑、拘役或者管制，并处或者单处罚金;情节严重的，处三年以上七年以下有期徒刑，并处罚金。单位犯前款罪的，对单位判处罚金，并对其直接负责的主管人员和其他直接责任人员，依照前款的规定处罚。
随便看	买断后退休手续如何办理借条到期怎么续签一次性买断养老保险教师实习期没有工资吗私立学校老师怀孕时有工资吗工厂试用期不合格有工资吗大厂最低工资标准工厂进厂高中毕业证假的可以么私立学校老师怀孕时有工资嘛？私立学校老师怀孕时有工资吗学校实习不发工资私立学校老师怀孕时有工资吗工厂进厂高中毕业证假的可以吗工厂是否应该作为学校的实践教学场所？大股东有权变更法人吗法人变更股权一定变吗大股东可以直接变更法人吗法人股东怎么变更债权人变更的条件是什么法人变更和股权变更区别是什么? 股东转法人如何变更法人和股东变更后需要做什么大股东可以直接变更法人吗债权人变更的条件是什么大股东有权变更法人嘛 contract for services contract for silent partnership contract for single delivery contract for Sino-foreign for compensation trade contract for stage performances contract for storage of goods and materials contract for storage of sperm contract for supply and demand of auto products contract for supply of materials contract for survey and design of construction projects contract for technical consultancy on construction projects contract for technical services contract for technology transfer contract for temporary transfer of personnel contract for the assumption of debts contract for the carriage of passengers contract for the design of construction projects contract for the engagement of Chinese employees contract for the exploitation of mineral resources contract for the holding of matrimonial property contract for the international sale of goods contract for the lease of garage contract for the loan of objects contract for the purchase of geological machinery and instruments contract for the rent of commercial housing

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。