1. Whoever conceals or conceals the proceeds of crime shall be sentenced to fixed-term imprisonment of not more than three years, criminal detention or public surveillance, and shall also or only be fined;
2. Whoever conceals or conceals the total value of criminal proceeds of more than 100,000 yuan, or commits it for more than three times, with a total value of more than 50,000 yuan, shall be sentenced to fixed-term imprisonment of not less than three years but not more than seven years, and shall also be fined.
Criteria for filing the crime of harboring.
1, depending on specific requirements. If it is a filing standard, the filing standard is as follows:
(1) Concealing or concealing the proceeds of crime and the profits generated by it, with the amount ranging from 3,000 yuan to 10,000 yuan;
(2) Having received administrative punishment within one year for concealing or concealing the offence and its proceeds, and also concealing or concealing the offence and its proceeds.
2. The provisions of the Interpretation of the Supreme People's Court on Several Issues Concerning the Application of Laws in the Trial of Criminal Cases of Concealing and Concealing Offences, which are knowingly concealed, transferred, purchased, sold on behalf of others or concealed or concealed by other means, shall be convicted and punished in accordance with the provisions of the first paragraph of Article 312 of the Criminal Law:
(1) Concealing or concealing the proceeds of crime and the income generated by it, with the amount ranging from 3,000 yuan to 10,000 yuan;
(2) Having received administrative punishment for concealing or concealing the proceeds of crime and its proceeds within one year, and having carried out the act of concealing or concealing the proceeds of crime and its proceeds;
(3) Concealing or disguising the proceeds of crime as electric power equipment, transportation facilities, radio and television facilities, public telecommunication facilities, military facilities or funds and materials for disaster relief, emergency rescue, flood control, special care, poverty alleviation, immigration and relief;
(4) Concealing or withholding information, which makes it impossible to investigate and deal with upstream crimes in time and causes irreparable losses to public and private property;
(five) other acts of concealing and concealing the proceeds of crime and its proceeds, which hinder the judicial organs from investigating the upstream crimes.
Concealing or concealing the proceeds of crime shall be under the jurisdiction of the supervisory organ.
Criminal cases shall be under the jurisdiction of the people's court of the place where the crime was committed. If it is more suitable to be tried by the people's court of the defendant's domicile, it can also be under the jurisdiction of the people's court of the defendant's domicile. This provision is applicable to determining the territorial jurisdiction of most criminal cases, but it is not applicable to determining the territorial jurisdiction of a few criminal cases such as concealing and concealing crimes, and should be revised.
Legal basis: Article 191 of the Criminal Law of People's Republic of China (PRC).
The crime of money laundering covers up and conceals the income from drug crimes, organized crimes of underworld nature, terrorist activities, smuggling crimes, corruption and bribery crimes, crimes of disrupting financial management order, financial fraud and other crimes, as well as the source and nature of the income. Whoever commits one of the following acts shall be confiscated of the above-mentioned criminal proceeds and sentenced to fixed-term imprisonment of not more than five years or criminal detention, and shall also or only be fined; If the circumstances are serious, he shall be sentenced to fixed-term imprisonment of not less than five years but not more than ten years, and shall also be fined:
(1) Providing capital accounts;
(2) Converting property into cash, financial bills or securities;
(3) Transferring funds by transfer or other payment and settlement methods;
(4) Cross-border transfer of assets;
(5) concealing or disguising the source and nature of the proceeds of crime and their proceeds by other means.
If a unit commits the crime mentioned in the preceding paragraph, it shall be fined, and the directly responsible person in charge and other directly responsible personnel shall be punished in accordance with the provisions of the preceding paragraph.