1. If a natural person commits the crime of money laundering, the illegal gains and gains from drug crimes, organized crimes of underworld nature and smuggling crimes shall be confiscated, and he shall be sentenced to fixed-term imprisonment of not more than five years or criminal detention, and 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 five percent but not more than twenty percent of the money laundering amount.
2. If the circumstances are serious, the illegal gains and illegal gains shall be confiscated, and they 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 five percent but not more than twenty percent of the money laundering amount shall be imposed;
3. If a unit commits this crime, it shall be fined, and the directly responsible person in charge and other directly responsible personnel shall be sentenced to fixed-term imprisonment of not more than five years or criminal detention; 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.
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Two. Relevant provisions on money laundering
Article 191 of the Criminal Law of People's Republic of China (PRC) stipulates that anyone who knowingly commits one of the following acts is the proceeds of drug crimes, organized crimes of underworld nature, crimes of terrorist activities, crimes of smuggling, crimes of corruption and bribery, crimes of disrupting financial management order, and crimes of financial fraud shall be confiscated and sentenced to fixed-term imprisonment of not more than five years or criminal detention, and shall also or only be fined. 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 five percent but not more than twenty percent of the money laundering amount:
1, providing fund account;
2. Assist in converting property into cash, financial instruments and securities;
3. Assist the transfer of funds through transfer or other settlement methods;
4. Assist in remittance abroad;
5. Concealing or disguising the source and nature of criminal proceeds and their proceeds by other means.
There is no amount standard for money laundering, and anyone who launders money will be subject to criminal punishment. If you intentionally fail to report or intentionally assist others in money laundering, you will also be sentenced as an accessory. Therefore, when there are several large unidentified transfers in the bank card, it is necessary to call the police in time to cooperate with the investigation and remove the suspects.
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