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问题
洗钱容易被发现吗?
释义
法律分析:
洗钱容易被发现,洗钱有犯罪情节就会被判刑。
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,为掩饰、隐瞒其来源和性质。
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controversy over the right to the undersigning of patent inventor
controversy over the right to the use of a chain of mountains
controversy over the right to the use of barren hills
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controversy over the right to translate a work
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更新时间:2025/11/30 8:04:07