What evidence do you need to report money laundering?

Usually, as long as it can be proved that the perpetrator is involved in drug trafficking, smuggling and other criminals use banks or other financial institutions to transfer, exchange, buy financial instruments or directly invest, cover up the illegal source and nature, and legalize their illegal assets. Specific types of evidence include: physical evidence, documentary evidence, witness testimony, victim's statement, statements and excuses of criminal suspects and defendants, expert opinions, inspection records, inspection, identification and investigation experiments, audio-visual materials, electronic data, etc.

Legal basis: Article 51 of the Criminal Procedure Law: The burden of proof that the defendant is guilty in a public prosecution case shall be borne by the people's procuratorate, and the burden of proof that the defendant is guilty in a private prosecution case shall be borne by the private prosecutor.

Article 191 of the Criminal Law of People's Republic of China (PRC) knowingly commits one of the following acts, namely, illegal gains and gains from drug crimes, organized crimes of underworld nature and smuggling crimes, the illegal gains and gains from the above crimes shall be confiscated and sentenced to fixed-term imprisonment of not more than five years or criminal detention. A fine of not less than 5% but not more than 20% of the money laundering amount shall be imposed concurrently or solely; 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 not less than 5% but not more than 20% of the money laundering amount: (1) providing a capital account; (2) Assisting in converting property into cash or financial instruments; (three) to assist the transfer of funds through transfer or other settlement methods; (four) to assist the remittance of funds abroad; (5) Concealing or concealing the illegal proceeds of crime, their nature and sources by other means. Where a unit commits the crime mentioned in the preceding paragraph, it shall be fined, and the persons who are directly in charge and other persons who are directly responsible shall be sentenced to fixed-term imprisonment of not more than five years or criminal detention.