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[The Supreme People's Procuratorate and the Ministry of Public Security released typical cases of punishing money laundering crimes in accordance with the law] On November 11, the Supreme People's Procuratorate and the Ministry of Public Security jointly released typical cases of punishing money laundering crimes in accordance with the law. There are 5 typical cases in this batch, involving the use of financial intelligence, individual prosecution of money laundering crimes, and punishment of unit money laundering offenders. Crimes related to money laundering, including crackdowns on underground banks and the use of shell companies to launder money, involve upstream crimes such as the crime of illegally absorbing public deposits, corruption and bribery, and fund-raising fraud. The overall crime features include diverse money laundering methods, complex crime situations, and huge amounts of money involved.
🕐 2026-11-11 15:12

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