【国会】用个人银行户头进行不明交易或构成洗钱罪

【国会】用个人银行户头进行不明交易或构成洗钱罪

Bigiron

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#1

18-04-2023, 06:26 PM

骗案日益猖獗，钱骡成为骗子转移赃款的重要工具。政府拟修法，订立一系列罪名，加强防范骗案。三张图看懂四种可能触法的行为。

[Image: IMG-20230418-182519-860.jpg]

[Image: IMG-20230418-182519-860.jpg]

[Image: IMG-20230418-182519-917.jpg]

[Image: IMG-20230418-182519-831.jpg]

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