1 thought on “How long will it be judged by the overseas gambling money laundering?”
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1 million money laundering may be sentenced to imprisonment of less than one year or one to six months, and a fine. If the court is tried, it is determined that the consequences of the money laundering behavior implemented by the money launder may be sentenced to more than five years and less than ten years in prison and a fine. Knowing that it is a drug crime, an organizational crime, terrorist crimes, smuggling crimes, corruption bribery crimes, damage to financial management order crimes, and the income of financial fraud crimes and their income. For one of the behaviors, the income of the above crimes and the income they generate will be sentenced to less than five years or less than 5 % of the amount of money laundering for less than five years. For more than five years and less than ten years in prison, and the amount of money is more than 5 % of the amount of money is less than 20 % of the fine: providing capital accounts; assist in converting property to cash or financial bills; assist in transfer or other settlement methods to assist in assistance If funds transfer; assist in remitting funds abroad; other methods to cover up and conceal the illegal income of crimes and the nature and source of their income. For example, if you know that others are engaged in criminal activities, assisted in converting or transferred property, or there are no legitimate reasons, to assist in transferring property and other things through illegal channels, it may be suspected of being crimes of money laundering. There is a possibility of being quantified by the court. This information: Money laundering is to indicate that it is a drug crime, an organizational crime, terrorist crime, smuggling crime, corruption and bribery crimes, damage to financial management order, and the income of financial fraud crimes, and their income. Covering and concealing its source and nature, and providing capital accounts, or assisting in converting property into cash, financial bills, securities, or assisting capital transfer through transfer or other settlement methods, or assist the funds to abroad abroad Or other methods to cover up, conceal the sources and nature of criminal income and its income. Legal basis: Article 191 of the Criminal Law (Crime of Money Laundering) is an organizational crime of concealment, concealment of drug crimes, underworld nature, terrorist crimes, smuggling crimes, corruption bribery crimes, damaging crime of financial management order crime The source and nature of the income of financial fraud crimes and the source and nature of the income they generate. If one of the following acts, the income of the above crimes and the income of the above crimes shall be imprisoned or detained for less than five years.
1 million money laundering may be sentenced to imprisonment of less than one year or one to six months, and a fine. If the court is tried, it is determined that the consequences of the money laundering behavior implemented by the money launder may be sentenced to more than five years and less than ten years in prison and a fine. Knowing that it is a drug crime, an organizational crime, terrorist crimes, smuggling crimes, corruption bribery crimes, damage to financial management order crimes, and the income of financial fraud crimes and their income. For one of the behaviors, the income of the above crimes and the income they generate will be sentenced to less than five years or less than 5 % of the amount of money laundering for less than five years. For more than five years and less than ten years in prison, and the amount of money is more than 5 % of the amount of money is less than 20 % of the fine: providing capital accounts; assist in converting property to cash or financial bills; assist in transfer or other settlement methods to assist in assistance If funds transfer; assist in remitting funds abroad; other methods to cover up and conceal the illegal income of crimes and the nature and source of their income. For example, if you know that others are engaged in criminal activities, assisted in converting or transferred property, or there are no legitimate reasons, to assist in transferring property and other things through illegal channels, it may be suspected of being crimes of money laundering. There is a possibility of being quantified by the court.
This information: Money laundering is to indicate that it is a drug crime, an organizational crime, terrorist crime, smuggling crime, corruption and bribery crimes, damage to financial management order, and the income of financial fraud crimes, and their income. Covering and concealing its source and nature, and providing capital accounts, or assisting in converting property into cash, financial bills, securities, or assisting capital transfer through transfer or other settlement methods, or assist the funds to abroad abroad Or other methods to cover up, conceal the sources and nature of criminal income and its income.
Legal basis: Article 191 of the Criminal Law (Crime of Money Laundering) is an organizational crime of concealment, concealment of drug crimes, underworld nature, terrorist crimes, smuggling crimes, corruption bribery crimes, damaging crime of financial management order crime The source and nature of the income of financial fraud crimes and the source and nature of the income they generate. If one of the following acts, the income of the above crimes and the income of the above crimes shall be imprisoned or detained for less than five years.