Guangdong police busted a huge money laundering gang. How will the members of the gang be punished?

Guangdong police busted a huge money laundering gang. How will the members of the gang be punished? All these members will be punished for their previous activities, such as drugs or crimes, even if they know it, and their profits will be punished, and they will also be sentenced. If the circumstances are more serious, they will be sentenced to fixed-term imprisonment of not more than 5 years and not more than 10 years. Because it was carried out in a variety of ways in the past, we have to look at it according to the elements of this crime. There is a big difference between the two, but we only need to remember one thing, money laundering will definitely be punished.

Knowing that the activities of colleagues are drugs or criminals, the proceeds will be punished and sentenced

We often see in the news that in some places, tens of millions or tens of millions a month Hundreds of millions, so how many people did the police arrest overnight? How many gangs have been successfully eliminated. It is estimated that many people do not understand what this statement means before, so let’s take a look at it. It used to refer to using this money to commit crimes in some other ways, and it is also necessary to use this money to obtain benefits, but the nature and source are the same. Concealing it is an illegal act that needs to be punished.

If the circumstances are less serious, they will be sentenced to fixed-term imprisonment of not more than 5 years and be fined

Money laundering is a crime, and the proceeds they exchange for money must be handed over. In order to be able to hide the source and nature of their money, people legalize this illegal behavior by becoming some financial institutions, or going public, etc. This is a process of money laundering. If the asset is concealed or modified, and then turned into legal property, the person who commits a less serious crime shall be sentenced to fixed-term imprisonment of not more than 5 years, the proceeds shall be confiscated, and a fine shall be imposed.

Prison of not less than 5 years but not more than 10 years, and confiscation of income

Because there is no way to use these black money to a legitimate level, they are taken to some regular places and then exchanged Wearing a legal veneer and taking it off yourself is money laundering. If the circumstances are serious, they will be sentenced to fixed-term imprisonment of not less than 5 years but not more than 10 years, all income will be confiscated, and a fine will be divided by 5% of the amount.