1. How long will it take to run one 1 10,000? 1. It's illegal to help a runaway, and it's likely to help criminals commit crimes and provide them with fund accounts; Assist in converting property into cash, financial instruments and securities; Assist in the transfer of funds through transfer or other settlement methods; Help to send money abroad, etc. ; It can 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. 2. Legal basis: According to Article 191 of the Criminal Law of People's Republic of China (PRC), the crime of money laundering is the proceeds of crimes that are known to be 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. In order to cover up and conceal its source and nature, the above-mentioned criminal proceeds and the proceeds generated therefrom shall be confiscated and fined for not more than five years. 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. Second, what are the characteristics of the crime of fraud? 1. The object of infringement is the ownership of public and private property. The object of the crime of fraud is public and private property, including both movable property and immovable property; 2. Objectively, it is manifested in that the perpetrator fabricates facts or conceals the truth, which makes the victim fall into a mistake and believe it, thus "voluntarily" transferring the property from the victim to the perpetrator. "Fictitious fact" refers to fabricating facts that do not exist objectively. Fictitious facts can be completely or partially fictional. "Hiding the truth" means hiding some objective facts from the victim, making him fall into a wrong understanding and handing over his property. It is a crime to defraud a large amount of property; 3. The subject of crime is the general subject; 4. Subjective aspect can only be constituted by direct intention and must be aimed at illegal possession. I hope the above content can help you. If you have any other questions, please click the button below or consult a professional lawyer online.
Legal objectivity:
Article 191 of the Criminal Law of People's Republic of China (PRC) conceals or conceals the income, source and nature of drug crimes, organized crimes of underworld nature, terrorist crimes, smuggling crimes, corruption and bribery crimes, crimes of disrupting financial management order and financial fraud crimes, and commits any of the following acts, the above-mentioned criminal income and income shall be confiscated, and they shall be 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 fined: (1) providing a capital account; (2) Converting property into cash, financial bills or securities; (3) Transferring funds by transfer or other payment and settlement methods; (4) Cross-border transfer of assets; (5) concealing or disguising the source and nature of the proceeds of crime and their proceeds by other means.