I do n’t know if someone else takes my bank card to wash money.

1 thought on “I do n’t know if someone else takes my bank card to wash money.”

  1. Legal analysis: If you do not know the black money, it will not constitute a crime. The subjective conditions of the crime are manifested as intentional, and without knowing it, it does not constitute a crime.
    The so -called money laundering crime refers to "cleaning money" or "bleaching money", so that the income of the crime can be concealed and disguised, so that the surface legality is The general name of various criminal activities. Compared with traditional crimes, it can be said to be a new type of corporate crime.
    This money for money laundering must be a specific criminal income and its income, that is, it must be a drug crime, an organized crime, terrorist crimes, smuggling crimes, corruption bribery crimes, damaging financial management management Order crime, financial fraud crimes and the income it produces.
    The legal basis: Article 191 of the Criminal Law of the People's Republic of China Article 191 In order to cover up, conceal drug crimes, underworld organizational crimes, terrorist crimes, smuggling crimes, corruption and bribery crimes, damage financial management order crimes, crimes, crimes of financial management order, crimes, crimes of financial management order, crimes, crimes of financial management order, crimes, crimes of financial management order, crimes, crimes, crimes of financial management order, crime, crime, crime, crime, and crime of financial management order, If the source and nature of the income they generate and the benefits of financial fraud, there are one of the following acts, and the income of the above crime and the income of the above crimes is punished for less than five years in prison or detention, and a single fine; If the circumstances are serious, they are imprisoned for more than five years and less than ten years, and fined:
    (1) providing fund accounts;
    (2) converting property into cash, financial bills, and securities securities ;
    (3) The transfer of funds through transfer or other payment settlement methods;
    (4) Cross -border transfer of assets;
    (5) concealing, concealing crime income and its income in other ways Source and nature.

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