洗钱罪的关键证据有哪些-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	洗钱罪的关键证据有哪些
释义	法律分析：人证物证，银行流水证明等都可以。可以用于证明案件事实的材料，都是证据。证据包括：（一）物证；（二）书证；（三）证人证言；（四）被害人陈述；（五）犯罪嫌疑人、被告人供述和辩解。证据必须经过查证属实，才能作为定案的根据。法律依据：《中华人民共和国刑事诉讼法》第五十条证据包括：（一）物证；（二）书证；（三）证人证言；（四）被害人陈述；（五）犯罪嫌疑人、被告人供述和辩解。证据必须经过查证属实，才能作为定案的根据。
随便看	2023年烟草证离学校多少米吊销驾照为什么有两年五年十年烟草证在5年之内是不是年审驾照六年没有扣分第二次换二十年银行卡被法院冻结多久才能恢复银行卡被法院冻结多久才能恢复儿子银行卡被冻结父母的卡也会被冻结吗被法院冻结银行卡后多久会收到法院传票银行卡被法院冻结多久才能恢复老赖银行卡被法院冻结多久才能恢复银行卡被法院冻结多久才能恢复银行卡被查封了。重新办张卡能来回转账吗冻结后的银行卡可以收到转账吗法院把银行卡冻结了怎么恢复银行卡被法院冻结后还能收到转账吗所有银行卡被法院冻结,重新再开户有用吗老赖银行卡被法院冻结多久才能恢复冻结后的银行卡可以收到转账吗银行卡被法院冻结多久才能恢复银行卡被法院冻结多久才能恢复被法院执行冻结银行账户多久能恢复银行卡被法院冻结多久才能恢复法院把银行卡冻结了怎么恢复还款的银行卡被冻结了怎么办银行卡被法院冻结多久才能恢复 competent administrative department for the coal industry competent administrative department for the electronics industry competent administrative department for the iron and steel industry competent administrative department for the light industry competent administrative department for the manufacturing industry competent administrative department for the metallurgical industry competent administrative department for the oil industry competent administrative department for the production and operation of pharmaceuticals competent administrative department for the registration of companies competent administrative department for the shipbuilding industry competent administrative department for tourist industry competent administrative department for transport service competent administrative department for urban planning competent administrative department for water conservancy competent administrative office for salt industry competent authorities competent authorities for registration of enterprise names competent authorities of forest trees competent authority for construction control competent central authorities competent customs service competent defendant competent department competent department for postal service competent department of the people's government at the next higher level

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。