Whoever commits the crime of illegal business operation, disturbs the market order, and the income from illegal business operation reaches 700,000 yuan, which constitutes a particularly serious standard for the crime of illegal business operation, shall be sentenced to fixed-term imprisonment of not less than five years, and shall also be fined not less than one time but not more than five times the illegal income, or his property shall be confiscated.

Criminal law of the people's Republic of China

Article 225 Whoever, in violation of State regulations, commits one of the following illegal business operations and disrupts the market order, if the circumstances are serious, 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 one time but not more than five times the illegal income; If the circumstances are especially serious, he shall be sentenced to fixed-term imprisonment of not less than five years, and shall also be fined not less than one time but not more than five times his illegal income or his property shall be confiscated: (1) dealing in franchise, monopoly goods or other commodities whose business is restricted by laws and administrative regulations without permission; (2) buying and selling import and export licenses, import and export certificates of origin and other business licenses or approval documents stipulated by laws and administrative regulations; (three) without the approval of the relevant competent departments of the state, illegally engaged in securities, futures, insurance business, or illegally engaged in fund payment and settlement business; (four) other illegal business activities that seriously disrupt the market order.

Provisions of the Supreme People's Procuratorate and the Ministry of Public Security on the Prosecution Standards of Economic Crime Cases

Seventy, in violation of state regulations, take the lease of international private lines, special exchange equipment or other methods, without authorization to operate international telecommunications services or telecommunications services involving Hong Kong, Macao and Taiwan for profit-making activities, suspected of one of the following circumstances, should be prosecuted:

1, and the outbound business amount is more than one million yuan;

2. Operating inbound business causes telecom tariff loss of more than one million yuan;

3, although not up to the above amount standard, but because of illegal international telecommunications business or telecommunications business involving Hong Kong, Macao and Taiwan, he has been subjected to administrative punishment for more than two times and engaged in illegal business activities.

Illegal operation of foreign exchange, suspected of one of the following circumstances, should be prosecuted:

1. Buying and selling foreign exchange outside the designated foreign exchange banks and China Foreign Exchange Trading Center and its sub-centers, with an amount of more than US$ 200,000 or an illegal income of more than RMB 50,000;

2. Companies, enterprises or other units, in violation of foreign trade agency business regulations, fraudulently purchase foreign exchange from designated foreign exchange banks for others by illegal means or knowing that they are forged or altered vouchers or commercial documents, with an amount of more than US$ 5 million or an illegal income of more than RMB 500,000;

3. The amount of foreign exchange fraudulently purchased through intermediaries is more than one million dollars or the illegal income is more than 100,000 yuan.

Publishing, printing, copying and distributing illegal publications in violation of state regulations shall be prosecuted under any of the following circumstances:

1, the amount of illegal business operation by individuals is more than 50,000 yuan, and the amount of illegal business operation by units is more than150,000 yuan;

2, the amount of illegal income of individuals is more than twenty thousand yuan, and the amount of illegal income of units is more than fifty thousand yuan;

3. Individuals illegally operate 5000 newspapers or 5000 periodicals or 2000 books or 500 kinds of audio-visual products and electronic publications, and units illegally operate 15000 newspapers or periodicals 15000 books or audio-visual products or electronic publications 1500 kinds. Anyone who engages in securities, futures and insurance business illegally without the approval of the relevant competent departments of the state, whose illegal business amount is more than 300 thousand yuan or whose illegal income is more than 50 thousand yuan, shall be prosecuted. Engaged in other illegal business activities, suspected of one of the following circumstances, should be prosecuted:

1, the amount of personal illegal business is more than 50,000 yuan, or the amount of illegal income is more than 1 10,000 yuan;

2. The illegal business operation amount of the unit is more than 500,000 yuan, or the illegal income amount is more than100,000 yuan.