How will the card be sentenced to money laundering for others?

The penalties for money laundering by giving people a card are as follows:

1. If the bank card is used by others for money laundering, the cardholder shall immediately cancel the bank account without knowing it and call the police; If you intentionally provide an account, you may be suspected of money laundering;

2. Helping others to launder money may lead to fixed-term imprisonment of not more than five years or criminal detention and a fine;

3. Lending a bank card violates the regulations of the People's Bank of China and uses the card for money laundering or illegal transactions, and shall bear joint liability;

4. If the bank card is found to be used for money laundering, you should immediately report to the police, and cooperate with the bank and the police to provide necessary information and cooperate with the investigation to prove that you are not suspected of assisting in money laundering.

Security risk management of cards;

1. Risk identification: Identify abnormal activities by monitoring transaction patterns and frequencies;

2. Risk assessment: assess the risk level according to the transaction amount, counterparty, trading place and other factors;

3. Risk control: implement control measures such as transaction limit, SMS reminder and abnormal transaction interception;

4. Risk monitoring: regularly review account activities and find suspicious transactions in time;

5. Risk education: educate cardholders about safe use and improve their awareness of prevention.

To sum up, if the cardholder finds that the bank card is used for money laundering activities, he should immediately take measures such as canceling the account and calling the police to avoid being suspected of money laundering; Whoever intentionally assists in money laundering may face fixed-term imprisonment of not more than five years or criminal detention and be fined; Lending a bank card in violation of management regulations will bear legal responsibility once the card is used for illegal activities; And should actively cooperate with the police and bank investigations to prove their innocence.

Legal basis:

Criminal law of the people's Republic of China

Article 19 1

Whoever knowingly conceals the source and nature of the proceeds of 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 shall be sentenced to fixed-term imprisonment of not more than five years or criminal detention, and shall also be fined not less than 5% but not more than 20% of the amount of money laundered; 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 not less than five percent but not more than twenty percent of the money laundering amount:

(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.

If a unit commits the crime mentioned in the preceding paragraph, it shall be fined, and the directly responsible person in charge and other directly responsible personnel shall be sentenced to fixed-term imprisonment of not more than five years or criminal detention; If the circumstances are serious, they shall be sentenced to fixed-term imprisonment of not less than five years but not more than ten years.