The law stipulates: "Article 312 of the Criminal Law of the People's Republic of China and the People's Republic of China is the crime of concealing or concealing criminal proceeds, and knowingly harboring, transferring, or acquiring criminal proceeds and the proceeds thereof , sell on behalf of others, or use other methods to cover up or conceal, shall be sentenced to fixed-term imprisonment of not more than three years, criminal detention or surveillance, and shall also or solely be fined; if the circumstances are serious, shall be sentenced to fixed-term imprisonment of not less than three years but not more than seven years, and shall also be fined < /p>
Article 36 of the "Criminal Procedure Law of the People's Republic of China" During the investigation period, defense lawyers may provide legal assistance to criminal suspects; represent them in appeals and accusations; apply for changes in compulsory measures; and seek information from the investigative agencies The criminal suspect’s suspected crime and the relevant circumstances of the case shall be submitted to provide opinions.
Article 65: The People’s Court, the People’s Procuratorate and the public security organs may investigate the criminal suspect or defendant under any of the following circumstances. Release on bail pending trial:
(1) Those who may be sentenced to public surveillance, criminal detention, or independent additional penalties;
(2) Those who may be sentenced to a penalty of life imprisonment or more, and being released on bail pending trial will not cause social danger ;
(3) Suffering from serious illness, unable to take care of himself, pregnant or breastfeeding his own baby, and being released on bail pending trial will not pose a social risk;
(4) The custody period expires , the case has not been completed and needs to be released on bail pending trial.
The release on bail pending trial will be implemented by the public security organs.