First, how to hide the proceeds of crime?
1. A natural person who commits the crime of harboring 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; If the circumstances are serious, he shall be sentenced to fixed-term imprisonment of not less than three years but not more than seven years and shall also be fined; If a unit commits the crime of harboring, it shall be fined, and the directly responsible person in charge and other directly responsible personnel shall be punished in accordance with the above provisions.
2. Legal basis: Article 312th of the Criminal Law of People's Republic of China (PRC).
Whoever conceals, conceals, transfers, purchases, sells on behalf of others, or conceals or conceals the crime, shall be sentenced to fixed-term imprisonment of not more than three years, criminal detention or public surveillance, and shall also, or shall only, be fined; If the circumstances are serious, he shall be sentenced to fixed-term imprisonment of not less than three years but not more than seven years and shall also be fined. 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.
Second, what are the criteria for concealing the proceeds of crime?
In any of the following circumstances, the crime of concealing or concealing the proceeds of crime and the proceeds of crime shall be convicted and punished:
1. Concealing or concealing the proceeds of crime and the income generated by it, with the value 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 concealed or concealed the proceeds of crime and its proceeds;
3. Concealing or concealing that the proceeds of crime are 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 disguising makes it impossible to investigate and deal with upstream crimes in time, resulting in irreparable losses to public and private property;
5, the implementation of other acts of concealing and concealing the proceeds of crime and the income generated by it, which hinders the judicial organs from investigating the upstream crimes.
I hope the above content can help you. Please consult a professional lawyer if you have any other questions.
Legal basis: Article 312 of the Criminal Law of People's Republic of China (PRC) covers up and conceals the proceeds of crime and the proceeds from crime. Whoever knowingly conceals, transfers, purchases, sells on his behalf or conceals or conceals by other means shall be sentenced to fixed-term imprisonment of not more than three years, criminal detention or public surveillance, and shall also, or shall only, be fined; If the circumstances are serious, he shall be sentenced to fixed-term imprisonment of not less than three years but not more than seven years and shall also be fined.
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.