How to judge if you conceal the proceeds of crime?

The penalties for concealing the proceeds of crime are as follows:

1. Whoever knowingly conceals, transfers, purchases or sells stolen goods obtained from crime shall be sentenced to fixed-term imprisonment of not more than three years, criminal detention or public surveillance, and shall also or only be fined;

2. Whoever knowingly harbors, transfers, purchases, sells on his behalf 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;

3. 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.

Concealing or concealing the proceeds of a crime and its proceeds, in any of the following circumstances, shall be deemed as "serious circumstances" as stipulated in the first paragraph of Article 312 of the Criminal Law:

1. Concealing or concealing the proceeds of crime with a total value of more than 100,000 yuan;

2. ten times or more, or three times or more, concealing the proceeds of crime and lost income from production, with a total value of more than 50,000 yuan;

3. Concealing or disguising the proceeds of crime as power equipment, transportation facilities, radio and television facilities, public telecommunications facilities, military facilities, or funds for disaster relief, emergency rescue, flood control, special care, poverty alleviation, resettlement and relief, with a total value of more than 50,000 yuan;

4. The act of concealing or disguising makes it impossible to investigate and deal with upstream crimes in time, resulting in heavy losses of public and private property or other serious consequences;

5, the implementation of other acts of concealing and concealing the proceeds of crime and the income generated by it, which seriously hinders the judicial organs from investigating upstream crimes.

legal ground

Article 3 12 of the Criminal Code of People's Republic of China (PRC).

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.