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最高人民法院、最高人民检察院关于办理洗钱刑事案件适用法律若干问题的解释

Article 12

In force

本解释所称“上游犯罪”,是指刑法第一百九十一条规定的毒品犯罪、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。

Judicial Interpretations · 最高人民法院、最高人民检察院 · In force from August 20, 2024

Article 11Back to full textArticle 13

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