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 ...

商报讯(记者汤佳烨通讯员周敏伟周雨亮)近日，杭州海关所属钱江海关、杭州萧山机场海关在进境监管 环节接连查获两起违禁品案件，分别截获海洛因毒品和濒危黑犀制品，有效阻断了违禁品非法进境通 道，切实筑牢国门安全防线。 其中，钱江海关驻邮局办事处关员在对一封进境信函邮件开展X光机查验时，敏锐发现机检图像存在异 常疑点。为查明情况，关员随即依法对该邮件进行人工开拆查验，在信函内部查获一袋真空包装物品， 打开后可见白色粉末状物质。后经专业机构权威鉴定，该白色粉末被确认系海洛因，净重2.5克。 杭州海关相关负责人表示，下一步将持续强化口岸监管查验力度，精准聚焦邮件、旅客行李等重点进境 渠道，严厉打击各类违禁品非法进境行为，切实维护国门生物安全、生态安全和公共安全。同时也提醒 广大进出境旅客和邮寄人，务必严格遵守相关法律法规，切勿抱有侥幸心理触碰法律红线。 海关部门明确提醒，根据《中华人民共和国禁止进出境物品表》规定，鸦片、吗啡、海洛因、大麻以及 其他能使人成瘾的麻醉品、精神药物均属于禁止进境物品。同时，《中华人民共和国刑法》第三百四十 七条已作出刚性规定，走私、贩卖、运输、制造毒品，无论数量多少，都将依法追究刑事责任并予以 ...

Core Viewpoint - The article discusses a significant drug trafficking case involving a suspect named Du Mouzhi, who was sentenced to death for selling and transporting large quantities of drugs, including heroin and methamphetamine, over a period of time [10][11][14]. Summary by Sections - **Drug Trafficking Case Overview** - Du Mouzhi was involved in drug trafficking, accumulating a total of 8,050.87 grams of drugs over six years, which included 2,773.78 grams of heroin and 5,277.09 grams of methamphetamine [2]. - **Investigation and Arrest** - The investigation began in July 2019 when police identified a suspect named Dai Mou Dong. Following a series of arrests and evidence collection, Du Mouzhi was apprehended on August 16, 2019 [3][5]. - **Evidence Collection** - Police seized various items during the investigation, including mobile phones and drugs, which were later confirmed to contain heroin and methamphetamine through forensic analysis [4][5]. - **Criminal Collaboration** - Du Mouzhi and another suspect, Duan Mou Liang, were former prison mates who collaborated in drug trafficking. They agreed to split profits from drug sales and communicated with buyers to facilitate transactions [6][7]. - **Drug Pricing and Transactions** - The price for methamphetamine was approximately 330 yuan per gram, while heroin was around 350 yuan per gram. Du Mouzhi established a long-term business relationship with Dai Mou Dong for drug sales [6][7]. - **Court Proceedings and Sentencing** - Du Mouzhi was initially sentenced to death for his crimes, which included significant quantities of drugs sold through various methods, including delivery and express mail [10][11]. - **Appeal and Sentence Modification** - After appealing the initial sentence, the Jiangsu Provincial High Court modified the death sentence to a two-year suspension, considering Du Mouzhi's cooperation with authorities and the circumstances of his case [12][14].

Core Points - The Haikou Municipal People's Procuratorate has approved the arrest of 353 drug-related suspects and initiated prosecutions for 376 individuals since the beginning of 2023 [2] - The procuratorate focuses on substantial early intervention and has established an evidence-centered criminal accusation system [2] - The agency emphasizes integrated case handling and collaboration to enhance the efficiency of drug-related case processing [2] - The procuratorate has successfully pursued major drug offenders over a span of more than three years, demonstrating effective legal supervision [2] - A comprehensive approach is taken to dismantle the economic foundation of drug crimes, as seen in the case involving money laundering linked to drug trafficking [3]

Group 1 - The article emphasizes the ongoing battle against drug trafficking, highlighting the dangers faced by law enforcement in this field, particularly in the Yunnan province of China [1][3][33] - The geographical location of cities like Mangshi and Ruili in Yunnan makes them critical areas in the fight against drug trafficking [3] - The article details specific drug busts, including the seizure of over 30 kilograms of drugs, including heroin and methamphetamine, during a routine vehicle inspection [7][13] Group 2 - The article recounts the story of police officer Yin Mingzhi, who sacrificed his life during a drug bust, illustrating the personal risks taken by law enforcement [15][19] - It describes the ongoing efforts of the Yunnan Dehong Border Management Team, which has successfully disrupted drug trafficking operations, including the interception of suspicious packages [24][33] - The article notes that from early 2025 to mid-June, the Dehong Border Management Team has solved 54 drug cases, arrested 56 suspects, and seized over 409 kilograms of various drugs [33]

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 Viewpoint - The Chongqing First Intermediate People's Court sentenced Li Jingbo to death for multiple serious drug-related crimes, highlighting the severe legal consequences of drug trafficking and money laundering in China [1][2]. Group 1: Case Details - Li Jingbo was found guilty of smuggling, selling, transporting drugs, money laundering, illegally crossing borders, and intentional injury, with a total of over 1.06 tons of heroin and methamphetamine involved from June 2020 to November 2023 [1][2]. - The court noted that Li Jingbo's actions were particularly egregious due to the large quantities of drugs and the extensive duration and geographical scope of his criminal activities [2]. Group 2: Sentencing and Legal Implications - The court imposed a death sentence on Li Jingbo, emphasizing the need for severe punishment due to the serious nature of his crimes, despite his confession and cooperation with authorities [2]. - Wang Jiujiang, involved in the money laundering aspect of the operation, received an eight-year prison sentence and a fine of 2 million RMB [1].