Joke Collection Website - Blessing messages - Is the disposal of Haishu's assets legal?
Is the disposal of Haishu's assets legal?
Legal basis: The crime of money laundering stipulated in Article 191 of the Criminal Law of People's Republic of China (PRC) refers to the illegal gains and income of drug crimes, organized crimes of underworld nature, terrorist activities, smuggling crimes, corruption and bribery crimes, crimes of disrupting financial management order, and financial fraud crimes, providing fund accounts to cover up and conceal their sources and nature, or assisting in converting property into cash, financial bills and securities. Or help transfer funds through transfer or other settlement methods, or help remit funds abroad, or cover up or conceal the source and nature of criminal proceeds and their proceeds in other ways.
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