1, and the money laundering amount is more than 500,000 yuan;
2. Repeated money laundering activities;
3. Individuals take money laundering as their business or units take money laundering as their main business;
4. Other serious circumstances.
Legal basis: Criminal Law of People's Republic of China (PRC).
Article 3 If a crime is expressly stipulated by law, it shall be convicted and punished according to law; If the law does not clearly stipulate that it is a criminal act, it shall not be convicted and punished.
Article 191 Whoever commits any of the following acts of concealing or concealing 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 the order of financial management, and crimes of financial fraud shall be confiscated and sentenced to fixed-term imprisonment of not more than five years or criminal detention, and shall also, or shall only, 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:
(1) Providing capital accounts;
(2) Converting property into cash, financial bills or securities;
(3) Transferring funds by transfer or other payment and settlement methods;
(4) Cross-border transfer of assets;
(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 punished in accordance with the provisions of the preceding paragraph.