{"id":"q9970034d2bd3e24ff5d3","batch_id":"batch-000153","seq":41,"speaker":"kir***","date":"2026-08-27T06:47:42.199Z","text":"[删节：隐私信息]  洗钱罪","text_en":null,"edited":true,"reply_to":"qb3e5e4d1c89ccfc28272","reply_status":"available","has_attachment":false,"url":"https://mubeitech.com/discussions/messages/q9970034d2bd3e24ff5d3","reply_url":"https://mubeitech.com/discussions/messages/qb3e5e4d1c89ccfc28272","reply_label":"查看被回复的发言（跨批次）","batch_url":"https://mubeitech.com/discussions/batches/batch-000153","batch_canonical_url":"https://mubeitech.com/discussions/batches/batch-000153","notice":"围绕郭文贵案的社区讨论与观点交锋。发言仅代表讨论者观点，不等同于法院认定。","content_type":"discussion_message","canonical_url":"https://mubeitech.com/discussions/messages/q9970034d2bd3e24ff5d3","markdown_url":"https://mubeitech.com/discussions/messages/q9970034d2bd3e24ff5d3/markdown","json_url":"https://mubeitech.com/api/discussion-messages/q9970034d2bd3e24ff5d3","surrounding_messages":[{"id":"q93ce38ff27ea37791abf","speaker":"joh***","date":"2026-08-27T06:37:59.626Z","url":"https://mubeitech.com/discussions/messages/q93ce38ff27ea37791abf"},{"id":"qbef6912d381b935fa856","speaker":"joh***","date":"2026-08-27T06:43:11.093Z","url":"https://mubeitech.com/discussions/messages/qbef6912d381b935fa856"},{"id":"qb3e5e4d1c89ccfc28272","speaker":"reb***","date":"2026-08-27T06:47:02.878Z","url":"https://mubeitech.com/discussions/messages/qb3e5e4d1c89ccfc28272"},{"id":"q6edc8497fc55dd681fc6","speaker":"kir***","date":"2026-08-27T06:48:04.129Z","url":"https://mubeitech.com/discussions/messages/q6edc8497fc55dd681fc6"},{"id":"q63dd1a4d2ece95c8ba05","speaker":"kir***","date":"2026-08-27T06:48:20.779Z","url":"https://mubeitech.com/discussions/messages/q63dd1a4d2ece95c8ba05"},{"id":"q5a696d550dfd87b0b1d3","speaker":"kir***","date":"2026-08-27T06:48:32.301Z","url":"https://mubeitech.com/discussions/messages/q5a696d550dfd87b0b1d3"}],"parent_message":{"id":"qb3e5e4d1c89ccfc28272","speaker":"reb***","date":"2026-08-27T06:47:02.878Z","text":"本案中的洗钱，并不是像贩毒集团那样把贩毒收益从黑钱洗成白钱，而是指的交易性洗钱和藏匿性洗钱，把诈骗所得用来购买成奢侈品等物品，叫做交易性洗钱，把诈骗所得层层转账，叫做藏匿性洗钱。那么喜交易所的层层转账，庭审证据里是不是全部5.17亿都在层层转账，还是只有一部分。就是投资者的资金进入了一个具体银行账户，后面的层层转账是否却有发生？然后转账本身如果是正常业务运转的需要，一旦被定为诈骗项目，就不能被视作正常业务需要，而变成藏匿性洗钱？","url":"https://mubeitech.com/discussions/messages/qb3e5e4d1c89ccfc28272"}}