The law provides that:
I. Interpretation of the Supreme People's Court on Several Issues Concerning the Application of Laws in the Trial of Criminal Cases of Concealing or Concealing the Proceeds of Crime and the Proceeds of Crime.
Article 1 Whoever knowingly conceals, transfers, purchases, sells on his behalf or conceals or conceals by other means shall be convicted and punished in accordance with the provisions of the first paragraph of Article 312 of the Criminal Law:
(1) Concealing or concealing the proceeds of crime and the amount of the proceeds is between 3,000 yuan and 10,000 yuan;
(2) Having received administrative punishment for concealing or concealing the proceeds of crime and its proceeds within one year, and having carried out the act of concealing or concealing the proceeds of crime and its proceeds;
(3) Concealing or disguising the proceeds of crime as electric 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) The act of 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 Higher People's Court of a province, autonomous region or municipality directly under the Central Government may, in light of the economic and social development of the region and considering the situation of social security, determine the specific amount standard for local implementation within the amount specified in Item (1) of the first paragraph of this article and report it to the Supreme People's Court for the record.
2. Article 312 of the Criminal Law: Whoever conceals or conceals the proceeds of crime, knowingly conceals, transfers, purchases or sells them on his behalf, or conceals or conceals them 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.