5 thoughts on “I received a SMS in the morning: Shanghai Huifu Data Service Co., Ltd. remitted more than 800 reserves to the bank card ~ What situation? Check all kinds of saying online”
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You can go to the bank to check and check the source. If the person who knows the person who knows it will be fine, if it is not for the person you know, be careful to be put into the storm of money laundering.
This information
1. Conceptual money laundering is the crime of money laundering, which indicates that it is a drug crime, an organized crime of underworld, the illegal income of smuggling crimes and the income it generates to provide capital accounts and assist in converting property into cash into cash. Or financial bills, help funds transfer through transfer settlement, assist in remitting funds abroad and other methods to cover up, conceal the illegal income of crimes and the nature of their income and its sources.
2. Constitutional elements: Actors to cover up, conceal the illegal income of crimes and the nature of their income and their source of behavior, but they all hinder the illegal income of the judicial organs and the recovery of their income from the income of crimes. Assist criminals to evade legal sanctions and facilitate the use of material conditions created by criminals to continue to carry out more serious criminal activities. Therefore, this criminal behavior has more serious social harm and needs to be punished.
3. Objective requirements: This crime is objectively manifested as a drug crime, an organizational crime of underworld, the illegal income of smuggling crimes, and its income. Behavior. Specifically, there is the following
4. The boundary of this crime and nest hidden, transfer, acquisition, and sales of stolen goods
The crime of hidden, transfer, acquisition, and sales of stolen goods stipulated in Article 312 of this Law, and money laundering stipulated in this article The sin, both of which are in a category of criminals, that is, the perpetrator knows that it is the illegal income of criminals, and it still gives criminals to some kind of help afterwards. Therefore, there is a great connection between the two. However, in terms of specific criminal constituent elements, there are also the following differences between the two:
1. Different objects that violate the violations. Classified in the crime of "destroying the order of socialist market economy", the latter violates a single object, that is, the order of social management.
2. The object of behavior is different. The former specifically refers to the illegal income of drug crimes, underworld organizational crimes, smuggling crimes, and their income, and the latter refers to the stolen goods of all crimes.
3. Different behavioral methods. The former refers to concealing and covering up the nature and sources of illegal income and its income through certain types of intermediary agencies.
It is your deposit of your house in the hotel now returned now
I also received it, 149.92 yuan Shanghai Hui Pay Data Reserve. I quickly transferred all the money in the card.
Do it as an e -commerce, just withdraw it to the account
800 yuan fear of hair