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How to sentence 2,000 yuan suspected of concealing the proceeds of crime?
According to the Criminal Law of People's Republic of China (PRC) and other relevant laws and regulations,
Article 312 Whoever knowingly conceals, transfers, purchases, sells on behalf of others or conceals or conceals 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 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 punished in accordance with the provisions of the preceding paragraph.
The Supreme People's Court's Interpretation on Several Issues Concerning the Application of Laws in the Trial of Criminal Cases Offended by Concealing or Concealing Crimes (adopted at the 1 1 meeting of the Judicial Committee of the Supreme People's Court on May 28th, 1965) In order to punish the criminal activities offended by concealing or concealing crimes according to law, according to the relevant provisions of the Criminal Law and combining the actual criminal trial work of the people's courts, Some issues concerning the specific application of law in the trial of such cases are explained as follows: Article 1 Whoever knowingly conceals, transfers, purchases, sells on his behalf or conceals or conceals by other means shall be convicted and punished in accordance with the provisions of the first paragraph of Article 312 of the Criminal Law:
(1) Concealing or concealing the proceeds of crime and the amount of the proceeds is between 3,000 yuan and 10,000 yuan;
(2) Having received administrative punishment for concealing or concealing the proceeds of crime and its proceeds within one year, and having carried out the act of concealing or concealing the proceeds of crime and its proceeds;
(3) Concealing or disguising the proceeds of crime as electric power equipment, transportation facilities, radio and television facilities, public telecommunication facilities, military facilities or funds and materials for disaster relief, emergency rescue, flood control, special care, poverty alleviation, immigration and relief;
(4) The act of concealing or disguising makes it impossible to investigate and deal with upstream crimes in time, resulting in irreparable losses to public and private property;
(five) the implementation of other acts of concealing and concealing the proceeds of crime and the income generated by it, and obstructing the judicial organs from investigating the upstream crimes. The higher people's courts of all provinces, autonomous regions and municipalities directly under the Central Government may, according to the local economic and social development and considering the social security situation, determine the specific amount standard for local implementation within the amount range specified in Item (1) of the first paragraph of this article, and report it to the Supreme People's Court for the record. If it is stipulated in the judicial interpretation that the act of concealing or disguising the data of computer information system, the control right of computer information system and the income generated by it constitutes a crime, such cases shall be tried in accordance with these provisions. According to the NPC Standing Committee's interpretation of Articles 341 and 312 of the Criminal Law of People's Republic of China (PRC), anyone who knowingly buys wild animals illegally hunted, and the number reaches more than 50, will be convicted and punished for concealing and concealing the crime.
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