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How does economic investigation determine the amount involved in an individual’s illegal futures business?

Legal analysis: If an individual illegally operates futures and is suspected of one of the following circumstances, he shall be prosecuted: 1. The amount of the individual’s illegal operation is more than 50,000 yuan, or the amount of illegal income is more than 10,000 yuan; 2. The amount of illegal business operations of the unit is more than 500,000 yuan, or the amount of illegal income is more than 100,000 yuan.

Legal basis: Article 225 of the "Criminal Law of the People's Republic of China" The following fixed-term imprisonment or criminal detention, and concurrently or solely a fine of not less than one time but not more than five times the illegal income, or a fine of not less than one time but not more than five times the illegal income; if the circumstances are particularly serious, the sentence is to be not less than five years in prison and a fine of not less than one time but not more than five times the illegal income, or confiscation of property:

(1) Operating special items or other restricted items as stipulated in laws and administrative regulations without permission;

(2) Buying and selling import and export licenses, import and export origins Certificates and other business licenses or approval documents stipulated in laws and administrative regulations;

(3) Illegal operations of securities, futures, and insurance businesses without approval from relevant national competent authorities, or illegal fund payment and settlement Business;

(4) Other illegal business activities that seriously disrupt market order.