What is the behavior of fund-raising and transfer for gambling?

First, what is the behavior of helping gambling to collect money and transfer money?

1. What is the behavior of collecting money and transferring money for gambling?

(1) The scale of gathering gambling is generally small. Gamblers usually use their personal relationships to organize others to gamble on a small scale, and their members are relatively fixed. At the same time, gamblers also participate in gambling and open casinos with a certain scale, and many people participate in gambling. There is strict organization and clear division of labor. Casino service personnel are responsible for charging, bookkeeping, licensing or shuffling in the casino, and there are special personnel to watch the wind. Gamblers are introduced by gamblers or acquaintances before entering the casino.

(2) Gambling in groups is generally temporary and transient, so it is necessary to organize gamblers to organize the next gambling after one gambling.

2. Legal basis: Article 303 of the Criminal Law of People's Republic of China (PRC).

Whoever gathers people to gamble or gamble for the purpose of making profits shall be sentenced to fixed-term imprisonment of not more than three years, criminal detention or public surveillance and shall also be fined. Whoever opens a casino shall be sentenced to fixed-term imprisonment of not more than five years, criminal detention or public surveillance, and shall also be fined; 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. Whoever organizes People's Republic of China (PRC) citizens to participate in gambling abroad, if the amount is huge or there are other serious circumstances, shall be punished in accordance with the provisions of the preceding paragraph.

Second, how long will it take China to help gambling launder 654.38 million yuan?

What is the behavior of fund-raising and transfer for gambling?

1 gang money laundering crime 1 10,000 generally depends on the actual situation of the case and is sentenced to fixed-term imprisonment of not more than five years or criminal detention. Other punishments include: confiscation of the above-mentioned criminal proceeds and the proceeds generated therefrom, imprisonment of not more than five years or criminal detention, and a fine of not less than 5% but not more than 20% of the money laundering amount. If it is the illegal gains and gains of drug crimes, organized crimes of underworld nature and financial fraud crimes, then the act constitutes the crime of money laundering.

2. According to Article 191 of the Criminal Law of People's Republic of China (PRC), 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 crimes of financial fraud, and the proceeds generated therefrom, in order to conceal their sources and nature, shall be confiscated and sentenced to fixed-term imprisonment of not more than five years or criminal detention. A fine of not less than 5% but not more than 20% of the amount of money laundering shall be imposed concurrently or solely = if the circumstances are serious, it shall be sentenced to fixed-term imprisonment of not less than 5 years but not more than 10 years, and a fine of not less than 5% but not more than 20% of the amount of money laundering shall also be imposed.