How long will bank card money laundering be frozen and automatically unfrozen?

The bank card is suspected to be frozen due to money laundering, and it will take 5 working days to unfreeze, which will be automatically unfrozen by the People's Bank of China.

Under normal circumstances, it takes 5 working days for bank cards to be automatically unfrozen after being frozen due to money laundering. However, some bank cards are suspected of money laundering, and it may take about 6 months to unfreeze automatically after being frozen. Therefore, the specific thawing time may vary depending on the nature of freezing. If it is a temporary freeze, the application for thawing can generally be thawed immediately or within 7 working days; If it is permanently frozen, it cannot be thawed.

How much money will be sentenced for suspected money laundering?

No matter how much money, as long as you participate in money laundering, it constitutes a crime of money laundering. The amount of money will be regarded as the plot of the crime. If the circumstances are especially serious, he may be sentenced to fixed-term imprisonment of not less than five years but not more than ten years and fined.

According to the law, if the proceeds from drug crimes, organized crimes of underworld nature, crimes of terrorist activities, crimes of smuggling, crimes of corruption and bribery, crimes of disrupting financial management order, and financial fraud and their proceeds are suspected of being under any of the following circumstances, so as to cover up and conceal their sources and nature, they should be filed for prosecution:

(a) to provide funds 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.

I hope the above content can help you. Please consult a professional lawyer if you have any other questions.

Legal basis: Provisions on Procedures of Public Security Organs Handling Criminal Cases

Article 243rd The time limit for freezing deposits, remittances, securities trading settlement funds, futures deposits and other properties is six months. The maximum period of each freeze shall not exceed six months.

For major and complicated cases, with the approval of the person in charge of the public security organ at or above the municipal level, the time limit for freezing deposits, remittances, securities trading settlement funds, futures deposits and other property can be one year. The maximum period of each freeze shall not exceed one year.

Article 247 If it is found that the frozen property is really irrelevant to the case, it shall notify financial institutions and other units to lift the freeze within three days, and notify the owner of the frozen property.