Job Recruitment Website - Immigration policy - Suspected of concealing criminal proceeds, Liushui 9 10000 made a profit of 2 1. Is the case serious and how many years will it be sentenced?
Suspected of concealing criminal proceeds, Liushui 9 10000 made a profit of 2 1. Is the case serious and how many years will it be sentenced?
Article 3 12
Whoever knowingly conceals, transfers, purchases, sells on behalf of others or conceals or disguises 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.
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, the amount of which is more than 100,000 yuan;
(2) Concealing or concealing the proceeds of crime and the income generated by it for more than ten times, or more than three times, 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 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 50,000 yuan;
(4) Concealing or disguising makes it impossible to investigate and deal with upstream crimes in time, resulting in heavy losses of public or private property or other serious consequences;
(5) Other acts of concealing or concealing the proceeds of crime and the income generated thereby, which seriously hinders the judicial organs from investigating the upstream crimes.
If the judicial interpretation has stipulated that the criminal proceeds involving motor vehicles, computer information system data and computer information system control rights and the income generated by them are "serious", such cases should be tried in accordance with this provision.
This plot is very serious.
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