刑法教学课件：The Research on ML.pptVIP

Lu Cong-you, the former vice Mayor of Lian Yun Gang City in Jiang Su Province, registered a chemical industry with his illegal money in the names of his parents who are in their eighties. Cong Fu-kui, the former vice Provincial Governor of Hu Bei Province, established Long Yin Company in the name of other people. Cong Fu-kui transferred his bribery funds to this company and made them look like profits from operation. Cheng Ke jie Case 1.Give dirty money to Zhang, a Hong Kong dealer 2.Transfer dirty money to a shell company whic