What do you need to pay attention to when you become an accomplice to money laundering? Zhongrong Fund will answer your questions.

Beware of becoming an "accomplice" in money laundering crimes: First, we must pay attention to protecting personal information, and do not rent, lend or sell our own documents, accounts, bank cards, pay QR codes or pay QR codes; Second, don't click on unknown text messages at will, and don't transfer money to strangers easily; Third, choose a formal and reliable financial platform to handle business; Fourth, don't believe the news of informing you of refund, account cancellation and transfer in the name of "official customer service", and verify the authenticity of the situation through the official platform at the first time.

Money laundering refers to the act of concealing, concealing and transforming the illegal income obtained by crimes or other illegal acts through various means, so as to legalize it in form. The crime of money laundering refers to the crime that the perpetrator violates the relevant provisions of China's criminal law and commits the above-mentioned money laundering.

: legal basis

Article 191 Whoever knowingly commits money laundering crimes derived from drug crimes, organized crimes of underworld nature, terrorist activities, smuggling crimes, corruption and bribery crimes, crimes of disrupting financial management order and financial fraud, in order to conceal and conceal its source and nature, shall confiscate the above-mentioned criminal proceeds and their income: he shall be sentenced to fixed-term imprisonment of not more than five years or criminal detention, and shall also, or shall only, 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.