high
2021-04-13
Interpretation of the Supreme People's Court on Several Issues Concerning the Application of Law in the Trial of Criminal Cases of Concealing or Hiding Proceeds of Crime and Income Derived Therefrom
最高人民法院关于审理掩饰、隐瞒犯罪所得、犯罪所得收益刑事案件适用法律若干问题的解释
最高人民法院
npc
This judicial interpretation clarifies the legal standards for determining and punishing the concealment or hiding of criminal proceeds and related income, providing guidance for courts in handling such cases.
Document Text
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Topics
criminal law
judicial interpretation
money laundering
Metadata
| Publisher | 最高人民法院 |
| Site | npc |
| Date | 2021-04-13 |
| Category | major_policy |
| Policy Area | 刑事司法 |
| CMS Category | 高法司法解释 |
| Keywords | effective:2021-04-15 |
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