than 20% of the sum of money laundered: 1. to provide a fund account; 2. to assist in transforming the property into cash or financial documents; 3. ...
//www.110.com/fagui/law_312812.html-了解详情
up 20% of the amount of laundered money:(1) Providing any capital account;(2) Assisting the transfer of property into cash, financial instruments, or ...
//www.110.com/fagui/law_312818.html-了解详情
. 1: "Whoever conceals or deliberately destroys financial vouchers, financial account books or financial statements, if the circumstances are serious, ...
//www.110.com/fagui/law_312813.html-了解详情
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