wholesale jewelry fort worth tx What legal liabilities need to be borne by bank cards to launder money
2 thoughts on “wholesale jewelry fort worth tx What legal liabilities need to be borne by bank cards to launder money”
Leave a Comment
You must be logged in to post a comment.
turkish coin jewelry wholesale The bank card needs to be criminal responsibility for money laundering, and will be sentenced to less than five years in prison or detention, and will be punished or single; if the circumstances are serious, it will be sentenced to five years and less than ten years.
The bank card lending to others to laundering is generally a crime of money laundering. The subjective manifestation of money laundering is intentional, that is, the actor knows that his actions are concealing, concealing its source and nature, and intentional for the crime illegal income, and hope that this result will happen.
The judgment of the crime intentionally "knowing" should be in combination with the defendant's cognitive ability to contact the income of other people's criminal income and their income, the types and amounts of criminal income and its income, the conversion of criminal income and its income, Master and objective factors such as the transfer method and the defendant's confession.
Is whether the borrower bank card has been in jail, which depends on whether the parties know when borrowing the bank card. The situation that constitutes a common crime shall be sentenced in accordance with the relevant laws of money laundering. If you do n’t know, you do n’t constitute a crime, but you need to stop borrowing in time and take the card back.
[Laws and regulations]
"The Criminal Law of the People's Republic of China"
191 [Crime of Money Laundering] for organizational crimes, underworld crimes, terrorist crimes, crimes of terrorist activities, crimes of terrorist activity, crime of terrorist activity, crime, crime, Smuggling crimes, corruption and bribery crimes, damage to financial management order crimes, the income of financial fraud crimes, and the source and nature of its income, have one of the following acts, confiscate the income of the above crimes and the income of its income. The following imprisonment or detention, placed or single fines; if the circumstances are serious, they will be imprisoned for five years and less than ten years. The property is converted to cash, financial bills, and securities;
(3) transferred funds through transfer or other payment settlement methods;
(4) Cross -border transfer assets;
( 5) The source and nature of the criminal income and its income are concealed in other methods.
For the first crime of the unit, the unit is sentenced to fines, and the person in charge and other direct responsible persons who are directly responsible for them shall be punished in accordance with the provisions of the previous paragraph.
wholesale apparel and jewelry According to my country's "Criminal Law", organize and concealed drug crimes, organizational crimes, terrorist crimes, smuggling crimes, corruption bribery crimes, damaging financial management order crimes, financial fraud crimes, and the source and nature of their income from their income If there is one of the following acts, the income of the above crimes and the income it produces will be sentenced to less than five years of imprisonment or detention, and a single fine; if the circumstances are serious, the imprisonment is punished by five years and ten years, and there will And punishment:
(1) providing fund accounts;
(2) converting property into cash, financial bills, and securities;
(3) The method of transferring funds;
(4) The assets of cross -border transfer;
(5) The sources and nature of the criminal income and its income are concealed in other methods.
For the first crime of the unit, the unit is sentenced to fines, and the person in charge and other direct responsible persons who are directly responsible for them shall be punished in accordance with the provisions of the previous paragraph.
"Criminal Law" Article 191 [Crime of money laundering] for organizational crimes, triad crimes, terrorist crimes, smuggling crimes, corruption bribery crimes, damage to financial management crimes, financial fraud The source and nature of the income of the crime and the benefits of its income, with one of the following acts, confiscate the income of the above crime and the income it produces, is in prison or detention of less than five years. For more than five years and less than ten years, it is imprisoned and fined:
(1) providing capital accounts;
(2) converting property into cash, financial bills, and securities;
(3) The transfer of funds through transfer or other payment settlement methods;
(4) Cross -border transfer of assets;
(5) Other methods to cover up, conceal the source of criminal income and its benefits of their income And nature.
For the first crime of the unit, the unit is sentenced to fines, and the person in charge and other direct responsible persons who are directly responsible for them shall be punished in accordance with the provisions of the previous paragraph.