丰县人注意！明确了，这种行为被列为洗钱方式
<section style="text-align: left; margin-bottom: 0px;" data-mpa-powered-by="yiban.io"></section><p><section style="outline: 0px;color: rgb(0, 0, 0);font-family: PingFang SC, XHW-pzh, Lantinghei SC, Helvetica Neue, Helvetica, Arial, Microsoft YaHei, 微软雅黑, STHeitiSC-Light, simsun, 宋体, WenQuanYi Zen Hei, WenQuanYi Micro Hei, sans-serif;font-size: 18px;letter-spacing: normal;text-indent: 0em;visibility: visible;margin-bottom: 0px;"><strong style="color: rgb(0, 122, 170); font-size: 16px; text-align: justify; text-indent: 0em;"><span style="text-indent: 0em; margin-bottom: 0px; max-width: 95%; outline: 0px; visibility: visible;">“两高”司法解释将通过“虚拟资产”交易明确列为洗钱方式</span></strong><br/></section></p><p><section style="margin-bottom: 0px;text-align: justify;"><span style="color: rgb(0, 0, 0);font-family: PingFang SC, XHW-pzh, Lantinghei SC, Helvetica Neue, Helvetica, Arial, Microsoft YaHei, 微软雅黑, STHeitiSC-Light, simsun, 宋体, WenQuanYi Zen Hei, WenQuanYi Micro Hei, sans-serif;letter-spacing: normal;text-indent: 0em;margin-bottom: 0px;max-width: 95%;outline: 0px;visibility: visible;font-size: 16px;"><br/></span></section><section style="outline: 0px;color: rgb(0, 0, 0);font-family: PingFang SC, XHW-pzh, Lantinghei SC, Helvetica Neue, Helvetica, Arial, Microsoft YaHei, 微软雅黑, STHeitiSC-Light, simsun, 宋体, WenQuanYi Zen Hei, WenQuanYi Micro Hei, sans-serif;font-size: 18px;letter-spacing: normal;text-indent: 0em;visibility: visible;margin-bottom: 0px;text-align: justify;"><span style="font-size: 16px;"><span style="text-indent: 0em;outline: 0px;visibility: visible;">最高人民法院、最高人民检察院19日联合发布关于办理洗钱刑事案件适用法律若干问题的解释，</span><strong style="text-indent: 0em;"><span style="outline: 0px;visibility: visible;color: rgb(171, 25, 66);">其中</span></strong><span style="text-indent: 0em;outline: 0px;visibility: visible;color: rgb(171, 25, 66);"><strong>将通过“虚拟资产”交易明确列为洗钱方式之一</strong></span><span style="text-indent: 0em;outline: 0px;visibility: visible;">。</span></span></section><section style="outline: 0px;color: rgb(0, 0, 0);font-family: PingFang SC, XHW-pzh, Lantinghei SC, Helvetica Neue, Helvetica, Arial, Microsoft YaHei, 微软雅黑, STHeitiSC-Light, simsun, 宋体, WenQuanYi Zen Hei, WenQuanYi Micro Hei, sans-serif;font-size: 18px;letter-spacing: normal;text-indent: 0em;visibility: visible;margin-bottom: 0px;text-align: justify;"><br/></section><section style="outline: 0px;color: rgb(0, 0, 0);font-family: PingFang SC, XHW-pzh, Lantinghei SC, Helvetica Neue, Helvetica, Arial, Microsoft YaHei, 微软雅黑, STHeitiSC-Light, simsun, 宋体, WenQuanYi Zen Hei, WenQuanYi Micro Hei, sans-serif;font-size: 18px;letter-spacing: normal;text-indent: 0em;visibility: visible;margin-bottom: 0px;text-align: justify;"><span style="outline: 0px;visibility: visible;font-size: 16px;">据最高法介绍，随着互联网技术的广泛应用，洗钱手法不断翻新升级，虚拟币、游戏币、“跑分平台”、直播打赏等成为新型洗钱载体和方式，对打击洗钱犯罪提出了新的更高的要求。</span></section></p><p style="margin-bottom: 0px;outline: 0px;color: rgb(0, 0, 0);font-family: PingFang SC, XHW-pzh, Lantinghei SC, Helvetica Neue, Helvetica, Arial, Microsoft YaHei, 微软雅黑, STHeitiSC-Light, simsun, 宋体, WenQuanYi Zen Hei, WenQuanYi Micro Hei, sans-serif;font-size: 18px;letter-spacing: normal;text-indent: 0em;visibility: visible;text-align: justify;"><span style="outline: 0px;visibility: visible;font-size: 16px;"><br style="outline: 0px;visibility: visible;"/></span></p><p style="margin-bottom: 0px;outline: 0px;color: rgb(0, 0, 0);font-family: PingFang SC, XHW-pzh, Lantinghei SC, Helvetica Neue, Helvetica, Arial, Microsoft YaHei, 微软雅黑, STHeitiSC-Light, simsun, 宋体, WenQuanYi Zen Hei, WenQuanYi Micro Hei, sans-serif;font-size: 18px;letter-spacing: normal;text-indent: 0em;visibility: visible;text-align: justify;"><span style="outline: 0px;visibility: visible;font-size: 16px;">对此，司法解释明确了刑法中“以其他方法掩饰、隐瞒犯罪所得及其收益的来源和性质”的七种具体情形，其中包括通过“虚拟资产”交易、金融资产兑换方式，转移、转换犯罪所得及其收益等。</span></p><p style="margin-bottom: 0px;outline: 0px;color: rgb(0, 0, 0);font-family: PingFang SC, XHW-pzh, Lantinghei SC, Helvetica Neue, Helvetica, Arial, Microsoft YaHei, 微软雅黑, STHeitiSC-Light, simsun, 宋体, WenQuanYi Zen Hei, WenQuanYi Micro Hei, sans-serif;font-size: 18px;letter-spacing: normal;text-indent: 0em;visibility: visible;text-align: justify;"><span style="outline: 0px;visibility: visible;font-size: 16px;"><br style="outline: 0px;visibility: visible;"/></span></p><p style="margin-bottom: 0px;outline: 0px;color: rgb(0, 0, 0);font-family: PingFang SC, XHW-pzh, Lantinghei SC, Helvetica Neue, Helvetica, Arial, Microsoft YaHei, 微软雅黑, STHeitiSC-Light, simsun, 宋体, WenQuanYi Zen Hei, WenQuanYi Micro Hei, sans-serif;font-size: 18px;letter-spacing: normal;text-indent: 0em;visibility: visible;text-align: justify;"><span style="font-size: 16px;"><span style="outline: 0px;visibility: visible;">同时，司法解释明确了“自洗钱”“他洗钱”犯罪的认定标准，以及“他洗钱”犯罪主观认识的审查认定标准。</span><strong><span style="outline: 0px;visibility: visible;color: rgb(171, 25, 66);">司法解释同时明确，洗钱数额在五百万元以上，且具有多次实施洗钱行为；拒不配合财物追缴，致使赃款赃物无法追缴；造成损失二百五十万元以上；或者造成其他严重后果情形之一的，应当认定为“情节严重”。</span></strong></span></p><p style="margin-bottom: 0px;outline: 0px;color: rgb(0, 0, 0);font-family: PingFang SC, XHW-pzh, Lantinghei SC, Helvetica Neue, Helvetica, Arial, Microsoft YaHei, 微软雅黑, STHeitiSC-Light, simsun, 宋体, WenQuanYi Zen Hei, WenQuanYi Micro Hei, sans-serif;font-size: 18px;letter-spacing: normal;text-indent: 0em;visibility: visible;text-align: justify;"><span style="outline: 0px;visibility: visible;font-size: 16px;"><br style="outline: 0px;visibility: visible;"/></span></p><p style="margin-bottom: 0px;outline: 0px;color: rgb(0, 0, 0);font-family: PingFang SC, XHW-pzh, Lantinghei SC, Helvetica Neue, Helvetica, Arial, Microsoft YaHei, 微软雅黑, STHeitiSC-Light, simsun, 宋体, WenQuanYi Zen Hei, WenQuanYi Micro Hei, sans-serif;font-size: 18px;letter-spacing: normal;text-indent: 0em;visibility: visible;text-align: justify;"><span style="outline: 0px;visibility: visible;font-size: 16px;">最高法数据显示，相关部门在全国范围内联合开展打击治理洗钱违法犯罪三年行动（2022—2024年）以来，全国法院一审审结洗钱罪刑事案件共计2406件2978人，今年1至6月审结349件573人。据不完全统计，在2022年至2023年一审审结洗钱案件中，洗钱上游犯罪主要集中在毒品犯罪、贪污贿赂犯罪、金融犯罪，占比超过八成。</span></p><p style="margin-bottom: 0px;outline: 0px;color: rgb(0, 0, 0);font-family: PingFang SC, XHW-pzh, Lantinghei SC, Helvetica Neue, Helvetica, Arial, Microsoft YaHei, 微软雅黑, STHeitiSC-Light, simsun, 宋体, WenQuanYi Zen Hei, WenQuanYi Micro Hei, sans-serif;font-size: 18px;letter-spacing: normal;text-indent: 0em;visibility: visible;text-align: justify;"><span style="outline: 0px;visibility: visible;font-size: 16px;"><br style="outline: 0px;visibility: visible;"/></span></p><p style="margin-bottom: 0px;outline: 0px;color: rgb(0, 0, 0);font-family: PingFang SC, XHW-pzh, Lantinghei SC, Helvetica Neue, Helvetica, Arial, Microsoft YaHei, 微软雅黑, STHeitiSC-Light, simsun, 宋体, WenQuanYi Zen Hei, WenQuanYi Micro Hei, sans-serif;font-size: 18px;letter-spacing: normal;text-indent: 0em;visibility: visible;text-align: justify;"><span style="outline: 0px;visibility: visible;font-size: 16px;">最高法刑三庭庭长陈鸿翔表示，人民法院将依法从重从严惩处洗钱犯罪，加大对涉地下钱庄洗钱犯罪、利用虚拟币、游戏币等洗钱犯罪的打击力度。依法惩处“自洗钱”犯罪。加大罚金刑判处和执行力度，依法追缴洗钱行为人的违法所得，不让任何人从犯罪行为中非法获利。同时，切实贯彻宽严相济的刑事政策，区分情况、区别对待，确保取得最佳的政治效果、社会效果和法律效果。</span></p><p style="margin-bottom: 0px;outline: 0px;letter-spacing: 0.544px;text-wrap: wrap;font-family: -apple-system-font, system-ui, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;background-color: rgb(255, 255, 255);text-align: center;"><span style="outline: 0px;font-weight: bolder;"><span style="outline: 0px;font-size: 14px;">来源/</span></span><span style="outline: 0px;font-size: 14px;">新华网</span></p><link rel="stylesheet" href="//bbs.221700.com/source/plugin/wcn_editor/public/wcn_editor_fit.css?v134_uD6" id="wcn_editor_css"/> 了解 大量资金流动就有可能是洗钱 了解了，知道了
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