问题已解决
虛開十幾萬的收據(jù)有什么風(fēng)險
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您好,看 虛開來干什么的,涉嫌洗錢,掩飾隱瞞犯罪所得或詐騙等犯罪,都會有對應(yīng)的刑事風(fēng)險。
2020 07/07 18:12
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2020 07/07 18:15
套現(xiàn)就是洗錢?
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2020 07/07 18:16
您好,也不能這樣說,主要看是什么套現(xiàn)吧
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2020 07/07 18:18
套現(xiàn)有分類嗎?
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2020 07/07 18:18
您好,洗錢和套現(xiàn)兩個的性質(zhì)是不一樣的,如下:洗錢:洗錢是指將違法所得及其產(chǎn)生的收益,通過各種手段掩飾、隱瞞其來源和性質(zhì),使其在形式上合法化的行為。套現(xiàn):套現(xiàn),一般是指用違法或虛假的手段交換取得現(xiàn)金利益。
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2020 07/07 18:19
那對于開收據(jù)的單位的風(fēng)險有多大
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2020 07/07 18:21
您好,其實這個很難衡量的,有點看運氣吧。沒被查就沒事,一查就一查一個準(zhǔn)。
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2020 07/07 18:22
沒有補救的辦法嗎
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2020 07/07 18:23
您好,老師這邊沒什么補救的辦法呢,真是抱歉。
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2020 07/08 08:21
能不能。開了后期自己作廢。但是沒有把收據(jù)收回
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2020 07/08 08:27
您好,或許這樣也算是一個辦法吧
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