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What does it mean to evade money laundering?
Legal basis: 1. Article 191 of the Criminal Law of People's Republic of China (PRC): "Providing a fund account" for money laundering, the person who provides the account will be filed for prosecution, and the maximum penalty may be "fixed-term imprisonment of not less than five years but not more than ten years, and a fine of not less than five percent but not more than twenty percent of the money laundered".
2. Article 287 bis of the Criminal Law of People's Republic of China (PRC): Crime of helping information network commit crimes: knowing that others use information network to commit crimes and provide assistance such as payment and settlement for their crimes, if the circumstances are serious, they shall be sentenced to fixed-term imprisonment of not more than three years or criminal detention and shall also or only be fined.
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