Legal basis: Article 225 of the Criminal Law of People's Republic of China (PRC), in violation of state regulations, commits one of the following illegal business operations and disturbs the market order. If the circumstances are serious, he 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. He shall also be sentenced to fixed-term imprisonment of not less than five years and fined not less than one time but not more than five times for illegal gains or confiscation of property. Among them, item 4 stipulates other illegal business practices that seriously disrupt market order.
1, engaging in franchise or monopoly of 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 business licenses or approval documents stipulated by other laws and administrative regulations; (three) without the approval of the relevant state departments, illegally engaged in securities, futures, insurance business, or illegally engaged in fund payment and settlement business; 4. Other illegal business activities that seriously disrupt the market order.