1. How long does it take to wash 50,000 yuan?
Under normal circumstances, the money laundering department shall be sentenced to fixed-term imprisonment of not more than five years or criminal detention, and shall also or solely impose a fine of not less than 5% but not more than 20% of the money laundering amount. The crime of money laundering refers to providing the illegal gains and income of drug crimes, organized crimes of underworld nature, terrorist activities, smuggling crimes, corruption and bribery crimes, crimes of disrupting financial management order, and financial fraud crimes to fund accounts to cover up and conceal their sources and nature. Or help to convert property into cash, financial bills or securities, or help to transfer funds through transfer or other settlement methods, or help to remit funds abroad, or otherwise conceal or disguise the source and nature of criminal proceeds and their proceeds. The money "laundered" by the crime of money laundering must be the specific proceeds of crime and its income, that is, it must be the proceeds and income of drug crime, organized crime of underworld nature, terrorist crime, smuggling crime, corruption and bribery crime, crime of disrupting financial management order and financial fraud crime.
2. What does money laundering mean?
Money laundering in the modern sense refers to the legalization of drug crimes, organized crimes of underworld nature, terrorist activities, smuggling crimes, corruption and bribery crimes, crimes against financial management order, financial fraud crimes and other crimes through financial institutions.
The English-Chinese Dictionary of Securities Investment by the Commercial Press defines money laundering as putting illegal funds into legal business processes or bank accounts to cover up their original sources and legalize them. Simply put, money laundering only refers to "the process of hiding, disguising or investing illegal income through legal activities or construction".
In a narrow sense, money laundering refers to the process of legalizing the proceeds of crime by various means to cover up its true source and existence. These criminal activities mainly include drug trafficking, smuggling, fraud, corruption, bribery and tax evasion.
In addition to money laundering in a narrow sense, money laundering in a broad sense also includes:
1, laundering legal funds into illegal money, that is, laundering money, such as smuggling by using bank loans through money laundering;
2. Wash a legal fund into another seemingly legal fund to achieve the purpose of embezzlement, that is, wash money, such as transferring state-owned assets to personal accounts through money laundering;
3. Legal income escapes supervision through money laundering, such as foreign-funded enterprises transferring legal income abroad through money laundering.
3. What if I am detained on suspicion of money laundering?
Actively cooperate with the investigation of public security organs, earnestly repent and strive for leniency. Detention in criminal proceedings is a compulsory method for public security organs and people's procuratorates to temporarily deprive criminals or major suspects of their personal freedom in case of legal emergency during investigation.
First, the object of detention is a flagrante delicto or a major suspect. An active criminal refers to a person who is committing a crime, and a major suspect refers to a person who has evidence to prove that he is suspected of a major crime.
Second, it has one of the legal emergencies. Regarding what is an emergency, Article 82 and Article 163 of the Criminal Procedure Law have different provisions on detention by public security organs and detention by people's procuratorates. After a party is detained in criminal detention, he can entrust a criminal lawyer through a regular law firm, and the lawyer can meet the criminal suspect in time to prevent the criminal suspect from being lured, deceived or even extorted a confession by torture in the early stage of investigation, which can effectively guide the criminal suspect to protect his legitimate rights and interests.
The above is the answer to the question "How long does it take to wash 50,000 yuan?". Money laundering is an illegal and criminal act that legalizes illegal gains, and the money launderer will be investigated for legal responsibility. If you launder 50,000 yuan, you are likely to be sentenced to less than five years in prison, waving criminal detention, and fined. If the circumstances are serious, they shall be sentenced to fixed-term imprisonment of not less than five years but not more than ten years.