1. If it is a normal transfer, it is not illegal;
2. If the other party uses his own account to engage in crimes or other illegal activities, he shall bear relevant legal responsibilities;
3. If the public security organ has taken criminal compulsory measures, it is suggested to entrust a professional criminal defense lawyer to intervene as soon as possible, and carry out targeted and effective defense work in combination with the specific circumstances and evidence, so as to strive for a lighter and mitigated punishment, and strive for bail pending trial and probation if certain conditions are met.
The self-help method of being cheated is as follows:
1, stay calm after being cheated, collect all kinds of information, and no longer trust strangers to reveal their follow-up plans easily;
2. Seek our help in time, handle the case in the shortest time, and deploy before the platform is aware of it;
3, actively cooperate with the staff in the process of processing, keep communication with each other.
Legal basis:
Article 19 1 of the Criminal Code 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.