Illegal. Suspected of illegal money laundering. Money laundering refers to the act of concealing, concealing and transforming the illegal income obtained by crimes or other illegal acts through various means, so as to legalize it in form. The crime of money laundering refers to the crime that the perpetrator violates the relevant provisions of China's criminal law and commits the above-mentioned money laundering.

Article 191 of the Criminal Law of People's Republic of China (PRC) * * * knows that money laundering is the criminal proceeds and income of drug crimes, organized crimes of underworld nature, terrorist activities, smuggling crimes, corruption and bribery crimes, crimes of disrupting financial management order and financial fraud crimes, so as to cover up and conceal its source and nature, the above-mentioned criminal proceeds shall be confiscated and sentenced to fixed-term imprisonment of not more than five years or criminal detention, 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 five years but not more than ten years, and shall also be fined not less than five percent but not more than twenty percent of the money laundering amount:

(a) to provide funds account;

(2) Assisting in converting property into cash, financial bills and securities;

(three) to assist the transfer of funds through transfer or other settlement methods;

(four) to assist the remittance of funds abroad;

(5) concealing or disguising the source and nature of the proceeds of crime and their proceeds by other means.

If a unit commits the crime mentioned in the preceding paragraph, it shall be fined, and the directly responsible person in charge and other directly responsible personnel shall be sentenced to fixed-term imprisonment of not more than five years or criminal detention; If the circumstances are serious, they shall be sentenced to fixed-term imprisonment of not less than five years but not more than ten years.