洗钱罪和毒品犯罪简介 依据《刑法》191条规定，洗钱罪是指为掩饰、隐瞒毒品犯罪、黑社会性质的组织犯 罪、恐怖活动犯罪、走私犯罪、贪污贿赂犯罪、破坏金融管理秩序犯罪、金融诈骗犯罪的 所得及其产生的收益的来源和性质，而提供资金账户，或者将财产转换为现金、金融票 据、有价证券的，或者通过转账或者其他支付结算方式转移资金，或者跨境转移财产，或 者以其他方法掩饰、隐瞒犯罪所得及其收益的来源和性质的行为。 毒品犯罪是指违反国家和国际有关禁毒法律、法规，破坏毒品管制活动，应当受到刑 法处罚的犯罪行为。毒品犯罪是洗钱罪的七类上游犯罪之一，其包括走私、贩卖、运输、 制造毒品罪。 案情简介 01 沈某涉毒品犯罪洗钱案 2021年10月，沈某自购工具，将普通电子烟油和合成大麻素电子烟油勾兑成含有大麻 素电子烟油的电子烟后进行贩卖。2021年10月至12月，沈某向吉某贩卖合成大麻素电子烟 油的电子烟24次，为掩饰资金性质及去向，沈某使用其母亲于某的微信账户收取毒资后再转 入本人微信账户，共计人民币48800元。2022年9月，深圳市龙华区人民法院宣判，认定沈 某犯贩卖毒品罪，判处有期徒刑三年，并处罚金人民币一万元；犯洗钱罪，判处有期 ...

每经编辑｜陈柯名 当地时间1月5日，总台记者获悉，委内瑞拉首都加拉加斯传出枪声。 加拉加斯市中心包括总统府附近区域传出密集枪声和爆炸声。有消息称加拉加斯市部分区域已断电。 据报道，社交媒体流传的画面显示总统府周边地区响起密集枪击声，夜空中可见追踪弹的亮光，并有无人机在上空盘旋。一些武装人员在附近活动，人们 惊慌地躲进安全区域。 据新华社，目击者说，当晚8时左右，一个无人机群飞越位于加拉加斯市中心的米拉弗洛雷斯宫，防空系统启动，数分钟后停止，街上可见警察巡逻。 消息人士称，局势已经"得到控制"。目前，尚未有人员伤亡的消息。委内瑞拉政府尚未就事件发表声明。 另据CCTV国际时讯，总台报道员了解，委内瑞拉通信部的一名消息人士表示，加拉加斯市中心稍早前发生枪声系警方对未经许可的无人机进行威慑性射 击，现场未发生任何交火或冲突。目前，全国局势总体平稳，社会秩序正常。 特朗普称，美国并非与委内瑞拉政府或国家开战，"而是与贩毒者、向美国输出罪犯和毒品的人开战"。他指出，这些问题是促使美方采取行动的核心原 因。 美国将对委内瑞拉进行深度介入 在政治方面，特朗普称，委内瑞拉在未来30天内不会举行新的总统选举。他表示，在国家局势 ...

新京报讯（记者张静姝）12月13日记者从沈阳市公安局获悉，沈阳市公安局禁毒支队摧毁了一个横跨全 国13个省份的特大制造、运输、贩卖毒品及毒品替代品犯罪网络，抓获涉案人员127名，缴获依托咪酯4 公斤、替来他明15公斤，收缴毒资37.1万元。 今年5月、6月，禁毒支队与法库县局、和平分局组织150名精干警力，与当地警方联合开展抓捕行动， 分两批次进行集中收网，127名涉案人员被抓捕归案。其中，105人因涉嫌走私、贩卖、运输、制造毒品 罪和非法经营罪被警方依法予以刑事拘留，22人因吸食毒品被警方依法予以行政处罚。行动中，警方捣 毁制毒工厂1处、毒品替代品加工及灌装窝点9处。 行动期间，警方查获该团伙制作的一批不明白色粉末，经复核鉴定为一种新型毒品替代品，其致幻效果 与氯胺酮相似，该物质已被国家禁毒委员会增列至《非药用类麻醉药品和精神药品管制品种目录》。 此次全链条集群打击，将覆盖13省（市）14个地市的特大制造、运输、贩卖毒品及毒品替代物犯罪网络 彻底摧毁，抑制了新型毒品犯罪的蔓延，有力铲除了社会"毒瘤"。 "犯罪窝点的位置十分隐蔽，四周全是山，我们只能趁着天黑，沿着狭窄陡峭的盘山路徒步进山……"专 案组成员乔装 ...

Core Viewpoint - The article discusses a major criminal case involving a family-led crime syndicate in Shenzhen, detailing their extensive criminal activities including fraud, murder, and drug trafficking, leading to significant casualties and financial losses. Group 1: Criminal Activities - The crime syndicate, led by Bai Suocheng and Bai Yingcang, has been involved in various serious crimes since August 2009, including fraud, murder, and drug trafficking [3] - The group utilized their influence in the Kokang region of Myanmar to establish multiple businesses and attract financial backers, engaging in activities that resulted in the deaths of six Chinese citizens and injuries to many others, with over 20 billion yuan involved in gambling and fraud [3] - Bai Yingcang was specifically implicated in the trafficking and manufacturing of approximately 11 tons of methamphetamine [3] Group 2: Legal Proceedings - The Shenzhen Intermediate People's Court held a public trial for 21 defendants, where evidence was presented and both prosecution and defense made their arguments [4] - The court has announced a recess and will issue a verdict at a later date, with over 100 observers including representatives and family members present during the trial [4]

Group 1 - The city of Nîmes in southern France has extended a curfew for minors in four neighborhoods due to rampant drug-related violence, aiming to protect minors from drug crime [1][2] - The new curfew, effective from August 18 to September 1, prohibits unaccompanied minors under 16 from being outside between 9 PM and 6 AM [2] - The curfew was first implemented on July 21 and has been extended due to ongoing violence, including shootings and injuries among young people [2][3] Group 2 - The mayor of Nîmes, Jean-Paul Fournier, stated that armed drug criminals are spreading a "climate of fear and terror" in the area [2] - Recent incidents of violence include multiple shootings, with a 10-year-old child being killed by a stray bullet during a drug-related shootout in August 2023 [2] - France's police have launched a nationwide anti-drug operation called "Clean Land" in 2024, targeting approximately 4,000 drug dealing points and resulting in at least 1,700 arrests [3]

Group 1 - The core issue revolves around the significant crackdown on the "White Family" crime syndicate in Northern Myanmar, which has been linked to extensive illegal activities including fraud, drug trafficking, and gambling [1][2] - The White Family crime group has been deeply entrenched in the Kokang region, leveraging its influence in politics, military, and economy to establish numerous illegal gambling and fraud operations since 2015 [1] - The Chinese authorities have initiated a special case against the White Family, leading to the arrest and prosecution of 21 key members, including the leaders Bai Suocheng and Bai Yingcang, for various serious crimes [1] Group 2 - The historical context of the White Family's power struggle in the Kokang region dates back to the 2010 Myanmar elections, with Bai Suocheng becoming the regional chairman and establishing a vast criminal network focused on telecom fraud [2] - Following the COVID-19 pandemic, illegal gambling operations transitioned to online platforms, indicating a shift in the operational methods of these crime groups [2] - A collaborative effort among Myanmar, China, and Thailand has been ongoing to combat telecom fraud, with recent meetings aimed at enhancing prevention systems and repatriating individuals involved in such activities [2]

Group 1 - The core viewpoint of the articles highlights the increasing prevalence of drug-related crimes in Jiangsu province, with a significant rise in new types of drugs, particularly those disguised as everyday items, posing a serious threat to public safety [1][2] - In 2024, the provincial courts received 640 new drug crime cases and concluded 596 cases, resulting in 973 individuals being sentenced [1] - The trend of younger individuals being involved in drug crimes is alarming, with a notable increase in cases involving minors, who are often targeted through social media platforms [1] Group 2 - The courts maintain a strict enforcement approach, with a significantly higher rate of severe penalties for drug-related offenses compared to other criminal cases, including death sentences for serious drug trafficking [2] - There is a comprehensive effort to combat drug-related crimes across the entire supply chain, including harsher penalties for upstream production and trafficking, as well as for downstream money laundering activities [2]

Core Insights - The number of drug-related criminal cases in Qingdao has significantly decreased from 2,148 cases in 2015 to 51 cases in 2024, with an average annual decline of 32% [1][2] - The proportion of drug-related cases among all criminal cases has dropped from 25.36% in 2015 to 0.73% in 2024, indicating effective anti-drug measures [1][2] Summary by Categories Drug Crime Trends - Over the past decade, Qingdao courts have adjudicated 6,903 drug-related cases involving 8,263 individuals [1] - The majority of drug crimes are concentrated in three categories: smuggling, trafficking, and manufacturing, which account for 56.83% of total drug cases [2] - The crime of drug trafficking is predominant, while the crime of allowing others to use drugs constitutes 38.93% of cases [2] Demographics and Characteristics - There is a noticeable trend of younger individuals being involved in drug crimes, with over 80% of new drug offenders being under 35 years old [2] - The types of drugs involved have evolved from traditional substances to a variety of new synthetic drugs, often disguised in forms appealing to youth, such as e-cigarette liquids and candy [2] Criminal Methods and Impact - Online drug trafficking has become prevalent, with criminals using internet communication tools and online payment platforms for transactions, and delivery via courier services [2] - Secondary crimes related to drug use, such as murder and public safety threats, have increased, posing significant risks to societal safety [2] - There is a growing trend of drug-related issues in rural areas, with 28 cases of illegal cultivation of drug plants being adjudicated, indicating a shift of drug crimes towards these regions [2]

Core Viewpoint - The Supreme People's Procuratorate emphasizes the effectiveness of drug control efforts in China, highlighting a decrease in drug crime prosecutions while addressing the challenges posed by new types of drugs and cross-border drug trafficking [1][2]. Group 1: Drug Crime Statistics - From January 2024 to May 2025, over 53,000 individuals were arrested for drug-related crimes, representing a 14% year-on-year decrease [1]. - Approximately 65,000 individuals were prosecuted for drug crimes during the same period, showing a stable trend compared to previous years [1]. - The number of arrests for drug-related money laundering reached over 700, with over 1,300 prosecutions, marking a 2.1% increase year-on-year [2]. Group 2: New Drug Crime Trends - New types of drug crimes are on the rise, particularly involving medical narcotics and addictive substances, with a notable increase in cases linked to the abuse of these drugs [3][4]. - Criminals are increasingly using non-contact methods for drug transactions, such as "internet + logistics + electronic payment," making detection more challenging [4]. Group 3: Law Enforcement Strategies - The procuratorial authorities are enhancing their focus on the investigation and prosecution of drug-related money laundering, employing a dual investigation approach to tackle both drug and money laundering offenses [2][3]. - There is a concerted effort to strengthen the regulatory framework surrounding medical narcotics to prevent their diversion into illegal channels [4]. - The authorities are collaborating with logistics and delivery companies to enforce strict compliance with regulations to mitigate drug trafficking through delivery services [4].

Core Viewpoint - The article highlights a case of drug trafficking and money laundering involving the use of social media platforms and new payment methods, emphasizing the legal consequences faced by the accused [1][3][4] Group 1: Case Details - The accused, Ye Mou Bin, born in 2005 and unemployed, was involved in selling controlled substances via a foreign social media platform [3] - Ye Mou Bin sold 10 pills of the controlled substance triazolam to a buyer in Beijing, using a third-party payment tool in the form of a password-protected red envelope for payment [3] - The transaction involved multiple steps, including sending a password to an overseas contact who then generated a new password for Ye Mou Bin to collect the payment [3] Group 2: Legal Proceedings - On September 27, 2024, the Beijing Chaoyang District People's Procuratorate filed charges against Ye Mou Bin for drug trafficking and money laundering [3] - On October 28, 2024, the Beijing Chaoyang District People's Court sentenced Ye Mou Bin to one year and three months in prison and imposed a fine of 20,000 yuan [3] - Ye Mou Bin did not appeal the verdict, which has since become effective [3] Group 3: Investigative Insights - The case illustrates the use of mobile payment tools in drug-related crimes and money laundering, prompting proactive involvement from the Beijing Chaoyang District People's Procuratorate [4] - Investigators collected evidence from domestic and foreign platforms, including communication records and payment transaction logs, to build a comprehensive case against Ye Mou Bin [4] - The Supreme People's Procuratorate emphasized the need for strict legal accountability in cases involving cross-border drug trafficking and money laundering, advocating for thorough evidence collection and prosecution [4]