The latest filing standard of the crime of illegal business operation is that the illegal income from illegal foreign exchange operation is more than 50 thousand yuan; The income of illegal foreign trade agents is more than 500,000 yuan; The illegal income from purchasing foreign exchange through intermediary fraud reaches 10 million yuan or more; Illegally dealing in securities, futures and insurance amounts to more than 300,000 yuan; Wait a minute. The sentencing standard for the crime of illegal business operation is fixed-term imprisonment of not more than five years or criminal detention, and a fine of not less than one time but not more than five times the illegal income.

The latest filing standard and sentencing of the crime of illegal business operation;

Anyone who, in violation of state regulations, engages in international telecommunications business or profit-making activities involving telecommunications business in Hong Kong, Macao and Taiwan without authorization by renting international private lines, privately setting up exchange equipment or other means shall be prosecuted under any of the following circumstances:

1. The amount of outbound business is more than 6,543,800 yuan;

2. The loss of telecom tariff caused by the operation of inbound business is more than 6.5438+0 million yuan;

3. Failing to meet the above-mentioned amount standard, but being subjected to administrative punishment for illegal business activities for more than 2 times due to illegal international telecommunication business or telecommunication business involving Hong Kong, Macao and Taiwan.

legal ground

Article 225 of the Criminal Law, 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 for illegal gains or confiscation of property:

(a) without permission, the franchise, monopoly of goods or other goods restricted 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 payment and settlement business;

(four) other illegal business activities that seriously disrupt the market order.