The sword "money laundering" is a criminal act that covers upstream crimes and conceals the source and nature of the source through certain means. It not only encourages the breeding and spread of upstream crimes, but also damages social stability and people's property security.

Sword

"Money laundering" is a criminal act that covers and conceals the source and nature of the source and nature of the proceeds from upstream crimes through certain means. It not only encourages the breeding and spread of upstream crimes, but also damages social stability and people's property security.

shanshan

In fact, "money laundering" is not far from our lives. In daily life, opening accounts for relatives and friends, helping to withdraw accounts or assisting in cash withdrawals may cause yourself to fall into the criminal risk of money laundering crime .

Crossing Jiangzhou City and the modern "black hole"

Criminal legal risks

Money laundering crime

Sword

0 Sword

0000 Criminal Law Amendment (XI) which came into effect on March 1, 2021 clearly stipulates that "self-laundering" acts independently constitute crimes, and has increased the punishment for upstream crimes that benefit the most from money laundering crimes.

Shanshan

I hope citizens will further improve their risk awareness, properly keep and legally use their ID documents and fund accounts, and do not provide financial accounts to others for the sake of friendship or small favors or assist in the transfer of funds, thus sliding into the abyss of crime.

Sword

In addition, citizens should increase their personal support for the country's anti-money laundering work, actively participate in various legal publicity activities, be brave enough to report possible money laundering clues around them, and contribute their personal strength to anti-money laundering.

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" Criminal Law of the People's Republic of China "

Article 191 For the proceeds of concealing and concealing drug crimes, organized crimes of gangster nature, terrorist activities, smuggling crimes, corruption and bribery crimes, crimes of disrupting financial management order, financial fraud crimes and the source and nature of the proceeds generated, if any of the following acts is committed, the proceeds of the above crimes and the income generated shall be confiscated, and the proceeds generated shall be imposed for less than five years. If the circumstances are serious, they shall be sentenced to fixed-term imprisonment of not less than five years and not more than ten years, and shall be fined:

(I) Provide the fund account;

(II) convert the property into cash, financial notes, and securities;

(III) transfer funds through transfer or other payment and settlement methods;

(IV) transfer assets across borders;

(V) conceal the source and nature of the proceeds of crime by other methods.

Planning | Liu Ping

Production | Liu Xiaoxi