1 thought on “idlewild jewelry wholesale How to deal with virtual currency money laundering”
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wholesale jewelry guidlines If the crime of money laundering shall be sentenced to imprisonment or detention of less than five years, and the amount of money laundering is more than 50 % or less than 20 % of the amount of money; if the circumstances are serious The amount of money is more than 50 % or less than 20 %. [Legal analysis] The crimes of suspected digital currency transactions are: crimes of money laundering, concealing crimes, crimes of illegal operation, crime of helping information network crimes, crimes of fraud, and crime of opening casino crimes. Wait, the specific quantification standards are as follows: 1. Sentencing standard for money laundering: If you constitute a crime of money laundering, it will be sentenced to less than five years or more or less money for more than 5 % or less than 20 % of the amount of money. If the circumstances are serious, it will be imprisoned for more than five years and less than ten years, and the amount of money is more than 5 % of the amount of money. If the unit offend the previous crime, the unit is sentenced to a fine and the person in charge and other directly responsible persons who are directly responsible for them will be sentenced to imprisonment or detention of less than five years. 2. The standard of sentencing the crime of concealing crimes and income from crime: punishment for sentences, detention or control of less than three years, and punishment for a single or single fine; gold. 3. Standards for sentencing the crime of illegal operation: If a natural person is offended or more than five times or more than five times the law of violations of the law; And double the fines or more or less than five times of fines or confiscated property. 4. Singing standards to help the crime of helping information network crimes: If the circumstances are serious, they will be sentenced to imprisonment or detention of less than three years, and a fine of fines or single fines. [Legal basis] "Anti -Money Laundering Law of the People's Republic of China" Article 33 of the Law of the People's Republic of China violates the provisions of this Law and constitutes a crime shall be investigated for criminal responsibility in accordance with the law. Article 191 of the Criminal Law of the People's Republic of China Article 191 In order to cover up, conceal drug crimes, organize crimes, terrorist crimes, smuggling crimes, corruption and bribery crimes, damage to financial management order crimes, financial fraud crimes, For the source and nature of the income, there are one of the following behaviors, the income of the above crimes and the income they generate will be confiscated, and the income it produces will be sentenced to less than five years of imprisonment or detention, and the fines shall be punished. The above ten years of imprisonment and a fine: (1) providing capital accounts; (2) the property converted property into cash, financial bills, and securities; (3) the transfer of funds through transfer or other payment settlement methods; (4) Cross -border transfer of assets; (5) The sources and nature of the criminal income and its income are concealed in other methods. If the unit offend the previous crime, the unit will be punished and the person in charge and other responsible persons who are directly responsible for will be punished in accordance with the provisions of the previous paragraph.
wholesale jewelry guidlines If the crime of money laundering shall be sentenced to imprisonment or detention of less than five years, and the amount of money laundering is more than 50 % or less than 20 % of the amount of money; if the circumstances are serious The amount of money is more than 50 % or less than 20 %.
[Legal analysis]
The crimes of suspected digital currency transactions are: crimes of money laundering, concealing crimes, crimes of illegal operation, crime of helping information network crimes, crimes of fraud, and crime of opening casino crimes. Wait, the specific quantification standards are as follows: 1. Sentencing standard for money laundering: If you constitute a crime of money laundering, it will be sentenced to less than five years or more or less money for more than 5 % or less than 20 % of the amount of money. If the circumstances are serious, it will be imprisoned for more than five years and less than ten years, and the amount of money is more than 5 % of the amount of money. If the unit offend the previous crime, the unit is sentenced to a fine and the person in charge and other directly responsible persons who are directly responsible for them will be sentenced to imprisonment or detention of less than five years. 2. The standard of sentencing the crime of concealing crimes and income from crime: punishment for sentences, detention or control of less than three years, and punishment for a single or single fine; gold. 3. Standards for sentencing the crime of illegal operation: If a natural person is offended or more than five times or more than five times the law of violations of the law; And double the fines or more or less than five times of fines or confiscated property. 4. Singing standards to help the crime of helping information network crimes: If the circumstances are serious, they will be sentenced to imprisonment or detention of less than three years, and a fine of fines or single fines.
[Legal basis]
"Anti -Money Laundering Law of the People's Republic of China" Article 33 of the Law of the People's Republic of China violates the provisions of this Law and constitutes a crime shall be investigated for criminal responsibility in accordance with the law. Article 191 of the Criminal Law of the People's Republic of China Article 191 In order to cover up, conceal drug crimes, organize crimes, terrorist crimes, smuggling crimes, corruption and bribery crimes, damage to financial management order crimes, financial fraud crimes, For the source and nature of the income, there are one of the following behaviors, the income of the above crimes and the income they generate will be confiscated, and the income it produces will be sentenced to less than five years of imprisonment or detention, and the fines shall be punished. The above ten years of imprisonment and a fine: (1) providing capital accounts; (2) the property converted property into cash, financial bills, and securities; (3) the transfer of funds through transfer or other payment settlement methods; (4) Cross -border transfer of assets; (5) The sources and nature of the criminal income and its income are concealed in other methods. If the unit offend the previous crime, the unit will be punished and the person in charge and other responsible persons who are directly responsible for will be punished in accordance with the provisions of the previous paragraph.