Bitcoin, a project invested by Dr Xu Gang
Publish: 2021-04-04 11:43:16
1. In addition to special personnel (such as state cadres) who need to prove that their property is legal, if some special personnel can not legally explain and prove the origin of the property, it will constitute a crime of huge property of unknown origin. Generally, people's property is legal property when the judicial organ has no evidence to prove that it is from illegal sources, which is also the reason for money laundering. The purpose of money laundering is to make it impossible to find out the real origin of the property and make it legal to hold it.
2. Generally speaking, there are such scenes. We can have a detailed understanding of his specific situation.
3. Dr. Xu Gang of China quantitative bank was not arrested today
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