1, the amount of personal illegal business is more than 50,000 yuan or the illegal income is more than 1 10,000 yuan. ?
2. The illegal business amount of the unit is more than 500,000 yuan or the illegal income is more than 654.38+10,000 yuan.
Whoever commits this crime shall be sentenced to criminal detention of not more than five years or fixed-term imprisonment, and shall also be fined 1 times but not more than 5 times. If the circumstances are serious, he shall be sentenced to fixed-term imprisonment of not less than five years, and shall also be fined not less than/kloc-0 but not more than 5 times or his personal property shall be confiscated. If a unit commits this crime, it shall be fined, and the directly responsible person in charge and other directly responsible personnel shall be punished in accordance with the above provisions.
According to 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:
(a) without permission, the franchise, monopoly of goods or other restricted goods as stipulated by laws and administrative regulations;
(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. Individuals or units 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 than 654.38+10,000 yuan.