fashion jewelry wholesale manhattan new york How to conceal the amount of crime of crime is determined

fashion jewelry wholesale manhattan new york

1 thought on “fashion jewelry wholesale manhattan new york How to conceal the amount of crime of crime is determined”

  1. cameo wholesale jewelry Legal analysis: if the amount of criminal income and its income reached more than 100,000 yuan; concealing, concealing more than three times and value of more than 50,000 yuan; Those worth more than 50,000 yuan can be regarded as serious plot in this crime.
    The legal basis: "Explanation of the Supreme Court on Criminal Criminal Cases of Criminal Criminal Criminal Criminal Cases on Criminal Criminal Cases of Criminal Criminal Criminal Criminal Criminal Criminal Court". For the "serious circumstances" stipulated in Article 312, paragraph 1 of the Criminal Law:
    (1) Covering, concealing the total value of the criminal income and its income value of more than 100,000 yuan;
    (2) Covering, concealing the income of the crime and the income it generates more than ten times, or more than three times and the total value of more than 50,000 yuan;
    (3) the criminal income of concealment and concealment is power equipment, the power equipment, the power equipment, Traffic facilities, radio and television facilities, public telecommunications facilities, military facilities or disaster relief, rescue, flood prevention, preferential treatment, poverty alleviation, immigration, relief funds have a total value of more than 50,000 yuan; Concealing the income of crimes and its income behavior, seriously obstructing judicial organs to investigate upstream crimes.

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