不知道是洗钱提供了账号违法吗 -法律知识-法规政策咨询及电话投诉类法律援助-法律咨询免费平台-国际律师联盟

网站首页词典首页

问题	不知道是洗钱提供了账号违法吗 -法律知识
释义	法律分析：如果不知情，则不构成犯罪，更不会判刑。洗钱首先就要明知或应知是黑钱，才能构成犯罪。洗钱罪指明知是毒品犯罪、黑社会、贪污贿赂等犯罪所得，而帮助掩饰来源和性质，通过存入银行、投资、上市等手段使其合法化的行为，如果主观上不明知，不构成犯罪。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。
随便看	离婚后子女如何判子女离婚后怎么判？离婚后子女如何判? 离婚女儿一般判给谁？? 离婚女儿一般判给谁? 离婚的女儿该怎么判离婚时女儿判给谁给子女离婚怎么判关于离婚子女如何判离婚女儿应该判给谁呢一般离婚儿女怎么判的？一儿子一女儿离婚会怎么判? 离婚时女儿判给谁？离婚的话孩子一般如何判离婚后小孩会给谁离婚后孩子给谁离婚孩子应该给谁？离婚了孩子给谁? 如果离婚孩子会给谁离婚了孩子给谁？离婚孩子一般给谁离婚孩子一般给谁，规定是关于离婚孩子给谁离婚孩子应该是给谁离婚后小孩会给谁？ controversy over a technology contract controversy over a towage contract controversy over a wrecking contract controversy over bequeath controversy over bequest controversy over bonds controversy over borrowings controversy over breaking-up of a family and allotment of properties controversy over cinematographic contract controversy over commercial instruments controversy over commercial paper controversy over common sales of goods controversy over compensation for environmental damages controversy over contract of close corporation controversy over contract of lease controversy over contract of partnership joint management controversy over contract of pawn controversy over contractual rights for the loan of materials objects controversy over copyright controversy over counterfeiting a trademark famous at home and abroad controversy over damage caused during high-risk operation controversy over damage caused in the course of negotiorum gestio controversy over damage inflicted to another by environmental pollution controversy over damages for trademark infringement controversy over forced heirship

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。