Brief Analysis of the Legal Applicability for Drug Related Money Laundry——From the Perspective of Handling Criminal Cases
The situation of drug-related money laundry is still very grim.Furthermore,there are many controversial problems in police agencies',people's procuratorates'and people's courts'handling criminal cases.As such,it is necessary to conduct an in-depth analysis of the judicial state and difficulties of legal applicability for such cases,clarify the subjective requirements for proof,whether there is a"premeditated conspiracy"sign of co-offense,and sentencing standards in such cases in order to severely punish such criminals.
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