Entrusted a lawyer specializing in criminal defense business at the first time. Because whether you can get a good result in the end depends on whether you can find all the facts and plots that are beneficial to the defendant and explain them to the case-handling organ concisely, reasonably and forcefully-this requires a certain degree of criminal legal literacy and defense language ability, and first look at whether there are "unknown" defense reasons. Cover up the crime: It depends on whether you know that you are dealing with stolen goods. Knowing clearly refers to knowing or being presumed to know with evidence, and does not include not knowing due to negligence, nor does it include not knowing due to negligence. Money laundering crime (formerly known as stolen goods crime), its legal relationship and fact finding are very complicated and cannot be handled by itself, so it should be handled by a lawyer specializing in criminal defense in time.
Legal basis:
Article 191 of the Criminal Law of People's Republic of China (PRC) * * * knows that money laundering is the criminal proceeds and income of drug crimes, organized crimes of underworld nature, terrorist activities, smuggling crimes, corruption and bribery crimes, crimes of disrupting financial management order and financial fraud crimes, so as to cover up and conceal its source and nature, the above-mentioned criminal proceeds shall be confiscated and sentenced to fixed-term imprisonment of not more than five years or criminal detention, 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 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, financial bills and securities; (three) to assist the transfer of funds through transfer or other settlement methods; (four) to assist the remittance of funds abroad; (5) concealing or disguising the source and nature of the proceeds of crime and their proceeds by other means. 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 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.