Providing a bank card to others for money laundering will result in 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. Money Laundering originally refers to cleaning dirty money, which comes from the English word "Money Laundering" which has changed with the times, and its significance is not the same as before. Some scholars in China believe that money laundering refers to the behavior that criminals transfer, exchange, buy financial instruments or directly invest illegally obtained money through banks or other financial institutions, so as to compress and conceal its illegal source and nature and legalize illegal assets.

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1. Bank card

A bank card refers to a credit payment tool that is approved by commercial banks (including postal financial institutions) and has all or part of the functions of consumer credit, transfer settlement, cash deposit and withdrawal, etc. Bank card reduces the circulation of cash and checks, which makes the banking business break through the limitation of time and space and undergo fundamental changes.

2. Is the bank card a savings card?

Not necessarily. Bank cards include savings cards and credit cards. Savings cards (debit cards) are cards that can deposit and withdraw cash, transfer money, spend money by credit card, collect and pay on behalf of others, and manage assets. There is no credit limit, that is, withdrawal, transfer and consumption all need their own funds, and there is no requirement for handling cards.