How to measure the penalty by concealing the crime?

Whoever conceals the crime shall be sentenced to fixed-term imprisonment of not more than three years, criminal detention or public surveillance.

if the perpetrator conceals, transfers, purchases, sells on his behalf or conceals it by other means knowing that it is the proceeds of crime, he 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.

The criteria for filing the crime of concealing or concealing the proceeds of crime:

1. Concealing or concealing the proceeds of crime and the proceeds generated by it are worth more than 3, yuan to 1, yuan;

2. Having been subjected to administrative punishment for concealing or concealing the proceeds of crime and its income within one year, and having also concealed or concealed the proceeds of crime and its income;

3. Concealed or concealed criminal proceeds are power equipment, transportation facilities, radio and television facilities, public telecommunications facilities, military facilities or funds and materials for disaster relief, emergency rescue, flood control, special care, poverty alleviation, immigration and relief;

4. Covering up or concealing makes it impossible to investigate and deal with upstream crimes in time, and causes irreparable loss of public and private property;

5. committing other acts of concealing or concealing the proceeds of crime and the income generated therefrom, which hinders the judicial organs from investigating the upstream crimes.

Concealing or concealing the proceeds of crime and the proceeds generated therefrom shall be deemed as serious as stipulated in relevant laws in any of the following circumstances:

1. Concealing or concealing the proceeds of crime and the total value of the proceeds generated therefrom reaches more than 1, yuan;

2. Concealing or concealing the proceeds of crime and the income generated by it for more than ten times, or for more than three times, with the total value reaching more than 5, yuan;

3. Concealed or concealed criminal proceeds are electric power equipment, transportation facilities, radio and television facilities, public telecommunication facilities, military facilities, or disaster relief, emergency rescue, flood control, special care, poverty alleviation, immigration and relief funds and materials, with a total value of more than 5, yuan;

4. Covering up or concealing makes it impossible to investigate and deal with upstream crimes in time, and causes heavy losses of public and private property or other serious consequences;

5. committing other acts of concealing or concealing the proceeds of crime and the income generated therefrom, which seriously hinders the judicial organs from investigating the upstream crimes.

Legal basis: Article 191 of the Criminal Law of the People's Republic of China

The crime of money laundering covers up and conceals the income from drug crimes, organized crimes of underworld nature, terrorist activities, smuggling crimes, crimes of corruption and bribery, crimes of disrupting financial management order, and financial fraud, and the income from the above crimes and the income generated from them are confiscated for five years. 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 fined:

(1) providing a capital account;

(2) converting property into cash, financial bills or securities;

(3) transferring funds by transfer or other payment and settlement methods;

(4) transferring assets across borders;

(5) concealing or concealing the source and nature of criminal gains 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 punished in accordance with the provisions of the preceding paragraph.