high
2009-11-04
Interpretation of the Supreme People's Court on Several Issues Concerning the Specific Application of Law in the Trial of Criminal Cases Involving Money Laundering
最高人民法院关于审理洗钱等刑事案件具体应用法律若干问题的解释
最高人民法院
npc
This document provides the Supreme People's Court's official interpretation on the application of law in adjudicating money laundering and related criminal cases, clarifying legal standards and evidentiary rules.
Document Text
Body text not yet extracted. View on original site
Topics
money laundering
criminal justice
judicial interpretation
Metadata
| Publisher | 最高人民法院 |
| Site | npc |
| Date | 2009-11-04 |
| Category | report |
| Policy Area | 反洗钱 |
| CMS Category | 高法司法解释 |
| Keywords | effective:2009-11-11 |
Verification