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洗钱罪典型案例：陈某枝利用虚拟货币洗钱案

金色财经_中国人民银行2021-03-22 04:02:03
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反洗钱是维护金融安全、完善国家治理和促进双向开放方面的一项重要工作。根据党中央、国务院对反洗钱工作的部署要求，最高人民检察院、中国人民银行加强协同合作，有力打击各类洗钱违法犯罪活动，依法严惩了一批犯罪分子。现将典型案例予以公布。

策划：人民银行办公厅、反洗钱局

视频：最高检第四检察厅

图片：人民银行杭州中支

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