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crime of money laundering
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crime of money laundering
Encyclopedia
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走私罪
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crime of money laundering
洗钱罪
《中华人民共和国刑法》规定的破坏金融管理秩序罪的一种,指为隐瞒毒品犯罪、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、金融诈骗犯罪的所得及其产生的收益的来源和性质的行为。
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