洗钱罪有哪些惩罚?-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	洗钱罪有哪些惩罚?
释义	1、自然人犯洗钱罪的，没收实施毒品犯罪、黑社会性质的组织犯罪、走私犯罪的违法所得及其产生的收益，处五年以下有期徒刑或者拘役，并处或者单处洗钱数额百分之五以上百分之二十以下罚金；情节严重的，处五年以上十年以下有期徒刑，并处洗钱数额百分之五上以百分之二十以下罚金。2、单位犯本罪的，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，处五年以下有期徒刑或者拘役。法律依据《中华人民共和国刑法》第一百九十一条
随便看	社保中的工伤保险有什么用社保费用是劳动报酬还是劳务报酬外包有五险一金和社保吗分包单位的工伤保险由谁买？是分包单位还是总包单位？？临时额度欠款超过规定期限，银行可以采取哪些措施？央行会滞留贷款吗 -法律知识欠债银行太多无力偿还怎么办什么是短期偿债能力欠了银行19天无力偿还会怎么样哪些是短期偿债能力企业悬空金融债务是哪些工期拖延的原因与表现及后果是什么欠了银行11天无力偿还会如何拖欠了银行5天无力偿还会怎么样房贷延期还款一天会产生哪些不良影响？征地工程的具体流程临时兼职收入个人所得税起征点怎么算务工专列怎么申请征地流程怎么走征地流程怎么走临时兼职收入个人所得税起征点怎么算工程征地的流程怎么走给赌博放风的怎么处理赌局放风怎么处理放风为什么属于开设赌场罪 -法律知识 theory of conflicts of criminal culture theory of conformation of legal interests theory of contentious matter theory of control of corporation capital theory of corporate domicile theory of corporate personality theory of correction and reform theory of crime due to emotional disorder theory of crime due to intelligence disturbance theory of crime from social pressure theory of criminal commonness theory of criminal instinct theory of criminal law theory of criminal normalcy theory of criminal punishment as a means of education theory of criminal symptom theory of decisive condition theory of differentiation between cause and condition theory of discontinuation of causation theory of discontinuation of causation by the intervention of a willful act theory of economic administrative law theory of economic determinism theory of economic law as a discipline theory of economics on causation of crimes theory of educative punishment

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。