Article 312 of the Criminal Law of People's Republic of China (PRC) * * * Whoever conceals or conceals the offense of a crime knowingly conceals, transfers, purchases, sells it for others or conceals or conceals it by other means shall be sentenced to fixed-term imprisonment of not more than three years, criminal detention or public surveillance, and shall also, or shall only, be fined; If the circumstances are serious, he shall be sentenced to fixed-term imprisonment of not less than three years but not more than seven years and shall also be fined.

If there is no justifiable reason to assist in the transfer of property, and the handling fee is obviously higher than the market, it can be considered that it is subjectively aware. To sum up, Cheng knew that the money he took was the proceeds of crime, but he still carried out the act of transferring the stolen money. His behavior has violated the provisions of Article 312 of the Criminal Law of People's Republic of China (PRC). The facts of the crime are clear and the evidence is indeed sufficient. He should be prosecuted for concealing and covering up the crime.

Tips:

In daily life, citizens should pay attention to the protection of personal information. Don't tell others your ID number and bank card information at will, and destroy the courier in time to prevent personal information from being leaked, and don't be tempted to rent or sell personal information at will, otherwise it is very likely to become a tool for others to commit crimes, be implicated and become an accomplice. If you find that your personal information has been fraudulently used, please report it to the public security organ in time.