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解读一了细化了洗钱犯罪中“明知”的司法认定《解释》列举了六种推定“明知”的具体情形:(1)知道他人从事犯罪活动,协助转换或者转移财物的;(2)没有正当理由,通过非法途径协助转换或者转移财物的;(3)没有正当理由,以明显低于市场的价格收购财物的;(4)没有正当理由,协助转换或
Interpretation of a detailed judicial interpretation of “knowing” in the crime of money laundering. “Explanation” lists six specific cases of “knowing”: (1) knowing that others are engaged in criminal activities and assist in the conversion or transfer of property; (2) (3) the acquisition of property at a clearly lower price than the market without justifiable reasons, and (4) without any justification to assist in the conversion or