反洗钱犯罪有13种类型吗 -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

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问题	反洗钱犯罪有13种类型吗 -法律知识
释义	法律分析: 洗钱犯罪的形式种类是七种：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。法律依据: 《中华人民共和国反洗钱法》第二条本法所称反洗钱，是指为了预防通过各种方式掩饰、隐瞒毒品犯罪、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、金融诈骗犯罪等犯罪所得及其收益的来源和性质的洗钱活动，依照本法规定采取相关措施的行为。
随便看	民法典财产继承顺序及分配民法典共有财产的分割方式有哪些民法典遗产继承分配民法典财产继承顺序及分配继承权纠纷与遗产分割纠纷的区别财产分割协议遗嘱效力是一样的吗新民法典财产继承顺序及分配民法典遗嘱与遗赠的区别是什么民法典财产继承顺序及分配遗产分割顺序是怎样的民法典里的财产分割条款是怎么规定的？民法典放弃继承权后遗产如何分割民法典怎么分割财产民典法遗产继承顺序及分配财产分割协议与遗嘱的区别有什么民法典遗产法定如何分割遗产分割协议的主要内容有哪些遗产分割有什么意义财产分割协议遗嘱效力是一样的吗遗嘱遗产分配的原则遗产继承顺序及分配民法典民法典财产继承顺序及分配法律问题民法典安分共有的房屋分割方式有哪些民法典遗产分割的方式是什么民法典法院遗产财产分割会怎么处理 people's court of original judgment people's court of original sentence people's court of original trial people's court of second instance people's court of special jurisdiction people's court receiving a transferred case people's court where an insured event has occurred people's court where the accused enters registration people's court where the accused is under reform through education people's court where the domicile of the representative agency is seated people's court where the subject matter of insurance is situated people's democracy people's democratic constitutionality people's democratic dictatorship people's democratic self-government people's democratic state people's democratic system people's democratic united front people's deputies people's deputy from the army people serving corvee monthly in localities people's government people's government at the corresponding level people's government at the provincial level people's government in autonomous minority nationality areas

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