1. It usually takes about 7 months to be arrested and sentenced for money laundering.
2. Money laundering will lead to arrest, arrest, investigation, trial and other links.
3. Detention usually takes fourteen days, and the longest is thirty-seven days; arrest and investigation usually take two months, and the longest is seven months.
4. The review and prosecution usually takes one and a half months, and the longest is two and a half months.
5. The court hearing usually takes one and a half months, and the longest is two and a half months.
6. If a second trial is required, it usually takes one and a half months, and the longest is two and a half months.
7. Legal basis: Article 156 of the "Criminal Procedure Law" stipulates that the period of investigation and detention of a criminal suspect after arrest shall not exceed two months. If the case is complex and cannot be concluded within the time limit, it may be extended by one month with the approval of the People's Procuratorate at the next higher level.
Second, how long will it take to wash out 654.38 million yuan?
1. Whoever launders one hundred thousand yuan shall be sentenced to fixed-term imprisonment of not more than five years or criminal detention, and shall also be fined not less than 5% but not more than 20% of the amount of money laundered.
2. Legal basis: Article 191 of the "Criminal Law of the People's Republic of China" knowingly commits a drug crime, a crime of a mafia-type organization, a crime of terrorist activities, a crime of smuggling, a crime of corruption and bribery, or disrupting the order of financial management The source and nature of the proceeds from crimes and financial fraud crimes, and any of the following acts shall be confiscated, the above-mentioned criminal proceeds shall be confiscated, and the person shall be sentenced to fixed-term imprisonment of not more than five years or criminal detention, and shall also or solely be fined not less than 5% but not more than 20% of the amount of money laundered. fine; 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 a fine of not less than 5% but not more than 20% of the money laundered amount:
(1) Provide a capital account;
(2) Assist in converting property into cash, financial instruments and securities;
(3) Assist in fund transfer through transfer or other settlement methods;
(4) ) Assisting in the remittance of funds abroad;
(5) Concealing or disguising criminal proceeds and the source and nature of the proceeds by other means.
After being caught laundering money, if the evidence is conclusive and successful, the suspect will be sentenced in 7 months.