1 thought on “How much does it cost to report money laundering gangs?”
Donald
Reported personnel will be rewarded in accordance with relevant national regulations. The specific rewards of each province and municipalities are different. According to the size of the case, the city's biography will determine the level within seven days after the issuance of the reporting bonus. The report is divided into four levels of reports, namely: 1, first -level report. Reporting bonuses of RMB 3000-5000; 2, secondary reports. Report the bonus of RMB 1,000-2000; 3, level three reports. Reporting bonuses of RMB 300-800; 4, level 4 reports. Report the bonus RMB 50-100. "The Criminal Law of the People's Republic of China" 191 [Crime of money laundering] In order to cover up, conceal drug crimes, triads of tissue crimes, terrorist crimes, smuggling crimes, corruption If the income of the crime of bribery crime, the crime of destroying the order of financial management, the income of financial fraud crimes, and the source and nature of its income, there are one of the following behaviors, the income of the above crime and the income of its income, and the imprisonment of less than five years or less Decidered, placed or single fines; if the circumstances are serious, they will be imprisoned for five years and less than ten years, and the fines are punished: (1) providing fund accounts; (2) convert property to Cash, financial bills, securities; (3) transfer funds through transfer or other payment settlement methods; (4) Cross -border transfer assets; (5) Other other Methods to cover up, conceal the source and nature of criminal income and its income. For the first crime of the unit, the unit is sentenced to fines, and the person in charge and other direct responsible persons who are directly responsible for them shall be punished in accordance with the provisions of the previous paragraph.
Reported personnel will be rewarded in accordance with relevant national regulations. The specific rewards of each province and municipalities are different. According to the size of the case, the city's biography will determine the level within seven days after the issuance of the reporting bonus. The report is divided into four levels of reports, namely:
1, first -level report. Reporting bonuses of RMB 3000-5000;
2, secondary reports. Report the bonus of RMB 1,000-2000;
3, level three reports. Reporting bonuses of RMB 300-800;
4, level 4 reports. Report the bonus RMB 50-100.
"The Criminal Law of the People's Republic of China"
191
[Crime of money laundering] In order to cover up, conceal drug crimes, triads of tissue crimes, terrorist crimes, smuggling crimes, corruption If the income of the crime of bribery crime, the crime of destroying the order of financial management, the income of financial fraud crimes, and the source and nature of its income, there are one of the following behaviors, the income of the above crime and the income of its income, and the imprisonment of less than five years or less Decidered, placed or single fines; if the circumstances are serious, they will be imprisoned for five years and less than ten years, and the fines are punished:
(1) providing fund accounts;
(2) convert property to Cash, financial bills, securities;
(3) transfer funds through transfer or other payment settlement methods;
(4) Cross -border transfer assets;
(5) Other other Methods to cover up, conceal the source and nature of criminal income and its income.
For the first crime of the unit, the unit is sentenced to fines, and the person in charge and other direct responsible persons who are directly responsible for them shall be punished in accordance with the provisions of the previous paragraph.