惩罚洗钱行为有依据郭光华１９８９年３月。广州铁路公安机破获一起走私黄金案。作案人章某是香港居民，走私黄金２万克获人民市８２万元。为掩盖该笔资金的非法性，章某寻机企图把人民市兑换成港市汇到香港。当地得知香港某公司要在江苏某市购买一批棉纱需要人民市支付时... Penalties for money laundering are based on Guo Guanghua in March 1989. Guangzhou Railway Public Security Machine cracked together smuggling case of gold. Zhang Moumou, a perpetrator, was a resident of Hong Kong and smuggled 20,000 kilograms of gold into the city’s population of 820,000 yuan. In order to cover up the illegality of the funds, Zhang looks for opportunities to convert People’s City into Hong Kong and Hong Kong. Local learned that a company in Hong Kong to buy a batch of cotton yarn in a city in Jiangsu need to pay the people ...