1, according to the size of the incident, because the participants collect money on behalf of others, it is likely to be used for illegal transactions such as money laundering or gambling. 2. Participating in money laundering involves criminal cases. Lawyers said that the amendment to the criminal law listed five situations: providing a fund account; Assist in converting property into cash, financial instruments and securities; Assist in the transfer of funds through transfer or other settlement methods; Assist in remittance abroad; Concealing or concealing the proceeds of crime and its source and nature by other means, if the circumstances are serious, constitutes the crime of money laundering. 3. 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 shall also or solely be fined not less than 5% but not more than 20% of the amount of money laundering; 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.