jewelry and coin wholesaler Is it suspected of money laundering for USDT coins?

wholesale jewelry making supplies toronto 1. Suspected, money laundering refers to the illegal income obtained by hiding, concealing, transforming crimes or other illegal acts to legalize it. The crime of money laundering refers to a crime that acts in violation of the relevant provisions of my country's criminal law and implements the above money laundering behavior.
2. The object of money laundering crime is the income of upstream crimes and the income generated. This should be understood in a broad sense. Criminal gains include the direct income of criminal acts and indirect income, and the reward obtained through criminal acts. For example, rewards for helping others to implement financial fraud crimes are also criminal income. The "income" includes not only upstream criminal income, but also the income of no criminal income from upstream criminal acts (see below). According to Article 191, upstream crimes include "drug crimes, triad -oriented organization crimes, terrorist crimes, smuggling crimes, corruption bribery crimes, disrupting crimes of financial management order, and financial fraud crimes." Drug crimes refer to the crime stipulated in the sixth chapter of the Criminal Law, and no longer need to restrict the explanation. Due to the clearly stipulated drug crime stipulated in Article 191 of the Criminal Law, of course, including all drug crimes, the theory of criminal law cannot restrict the scope of drug crimes without any base. For example, the remuneration obtained by helping others to hold the seeds and seedlings of the original plants, as well as the remuneration obtained from the shelter from the shelter from the shelter, should also be recognized as the benefits of drug crimes.
3. The object of money laundering crime is the income of upstream crimes and the income generated. This should be understood in a broad sense. Criminal gains include the direct income of criminal acts and indirect income, and the reward obtained through criminal acts. For example, rewards for helping others to implement financial fraud crimes are also criminal income. The "income" includes not only upstream crime income, but also income without criminal income (see below) directly incurred by upstream crimes. According to Article 191, upstream crimes include "drug crimes, triad -oriented organization crimes, terrorist crimes, smuggling crimes, corruption bribery crimes, disrupting crimes of financial management order, and financial fraud crimes." Drug crimes refer to the crime stipulated in the sixth chapter of the Criminal Law Section 6, and there is no need to make a restrictive explanation. Of course, the criminal crime stipulated in Article 191 of the Criminal Law includes all drug crimes. The theory of criminal law cannot restrict the scope of drug crimes without any base. For example, to help others hold the rewards of the seeds and seedlings of the original medicinal plant, and the rewards of shelter to avoid the shelter, they should also be identified as a drug criminal income.