Sentencing standard of money laundering crime: those who constitute money laundering crime shall be sentenced to fixed-term imprisonment of not more than five years or criminal detention, and shall be fined not less than 5% but not more than 20% of the money laundering amount; 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. 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, he shall be sentenced to fixed-term imprisonment of not less than five years.

Article 225 of the Criminal Law of People's Republic of China (PRC): The crime of illegal business operation refers to the crime of committing one of the following illegal business operations in violation of state regulations: (1) dealing in monopoly commodities, franchised commodities or other commodities whose trading 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 settlement business; (four) engaged in other illegal business activities, disrupting the market order, and the circumstances are serious.