high
1998-08-28
Interpretation of the Supreme People's Court on Several Issues Concerning the Specific Application of Law in the Trial of Criminal Cases Involving Fraudulent Purchase of Foreign Exchange and Illegal Trading of Foreign Exchange
最高人民法院关于审理骗购外汇、非法买卖外汇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 judicial interpretation clarifies the application of criminal law to cases of fraudulent foreign exchange purchase and illegal foreign exchange trading, providing specific legal standards for conviction and sentencing.
Document Text
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Topics
foreign exchange regulation
criminal law
financial crime
Metadata
| Publisher | 最高人民法院 |
| Site | npc |
| Date | 1998-08-28 |
| Category | major_policy |
| Policy Area | 外汇管理 |
| CMS Category | 高法司法解释 |
| Keywords | effective:1998-09-01 |
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