Illegal receipts and payments may be suspected of illegal business operations.

The so-called crime of illegal business operation refers to the crime of committing one of the following illegal business operations in violation of state regulations.

1. Without permission, engaging in franchise or monopoly commodities or other commodities whose operation is 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;

3, without the approval of the relevant competent departments of the state, illegally engaged in securities, futures or insurance business, or illegally engaged in fund settlement business;

4, engaged in other illegal business activities, disrupting market order, serious behavior.

5, without the approval of the relevant competent departments of the state, illegally engaged in the payment and settlement of funds, disrupting the market order, if the circumstances are serious, it constitutes the crime of illegal business.

6. According to the third paragraph of Article 79 of the Provisions of the Ministry of Public Security of the Supreme People's Procuratorate on the Standards for Filing and Prosecuting Criminal Cases under the Jurisdiction of Public Security Organs (II), the amount for filing and prosecuting illegal fund payment and settlement business: the amount is more than 2 million yuan. Therefore, non-financial institutions illegally provide payment and receipt services, and the crime amount reaches more than 2 million yuan. If you are suspected of illegal business operations, you will bear corresponding criminal responsibility.