1 thought on “barber jewelry wholesale Do you receive a black money illegal?”
Byron
back to bijouxusa wholesale jewelry Harvesting of black money is a bribery. According to the differences in the subject of receiving black money, it can be divided into bribery and non -state staff to accept bribery. The crime of bribery refers to the behavior of national staff who uses the convenience of their positions to ask for the property of others, or illegally accept the property of others and seek benefits for others. . What if you receive black money? 1. If you accidentally receive black money, it will not constitute a crime. 2. If you do n’t know the money to wash money, it will not constitute a crime, but it should be reported to the public security organs immediately. . Types of money laundering 1, cash smuggling. In many countries, it has not established a cash transaction report system, so it is an important way for money laundering to bring criminal returns into such countries through smuggling. 2. Divers large cash scattered into banks and build deposits. 3. Use cash -dense industries. More and more money launder uses the cash -intensive industry for money laundering. They use casinos, entertainment venues, bars, and gold and silver jewelry stores to cover the legal income of business through false transactions. 4. Various real estate or real estate directly. Purchase real estate, high -value transportation, antiques, artworks, and various financial securities, and then collect cash deposits into the bank in the resale, and gradually evolve into legal monetary funds. 5, use the securities industry and insurance industry money laundering, non -famous bonds or futures. Due to the huge amount of trading funds in the securities industry, there are many varieties of financial instruments and transactions, and many money laundering crimes are carried out by securities transactions, including stocks, bonds, and futures. 6. Use offshore financial centers, bank confidential heaven and other countries and regions to over -confidential measures for personal assets. 7. Carry out the fair import and export trade, and even register a leather bag company to carry out virtual transactions. 8, transferred abroad. At present, the most common way of money laundering is to transfer black money out, or collect stolen money and whitewashed abroad. 9. Use the legal financial system to launder money. Criminals were cleaned through banks or unscrupulous financial institutions, especially some criminal suspects opened multiple accounts on the bank to transfer and hide illegal income and their income. . What crime is laundering? 1. Money laundering is a criminal act that legalizes illegal assets. 2. The identification of money laundering crimes is for money laundering. 3, money laundering as the driving force and cover of other criminal acts, the harm to society is quite huge.
Legal basis: "The Criminal Law of the People's Republic of China" Article 163 The staff of the company, enterprise or other units, use their positions in their positions Convenient, ask for other people's property or illegally accept others, and seek benefits for others. If the amount is large, it will be sentenced to three years in prison or detention, and a fine. If the sentence is imprisoned, and the fines are punished; if the amount is particularly huge or other particularly severe cases, it will be sentenced to more than ten years of imprisonment or life imprisonment, and a fine. The staff of the company, enterprise or other units use the convenience of their positions in economic exchanges, violate state regulations, receive various names and handling fees, and they will be punished in accordance with the provisions of the previous paragraph. The personnel engaged in public affairs in state -owned companies, enterprises or other state -owned units and state -owned companies, enterprises or other state -owned units appointed non -state -owned companies, enterprises, and other units to engage in public affairs. Article 385 and Article 386 are provided for conviction and punishment.
back to bijouxusa wholesale jewelry Harvesting of black money is a bribery. According to the differences in the subject of receiving black money, it can be divided into bribery and non -state staff to accept bribery. The crime of bribery refers to the behavior of national staff who uses the convenience of their positions to ask for the property of others, or illegally accept the property of others and seek benefits for others.
. What if you receive black money?
1. If you accidentally receive black money, it will not constitute a crime.
2. If you do n’t know the money to wash money, it will not constitute a crime, but it should be reported to the public security organs immediately.
. Types of money laundering
1, cash smuggling. In many countries, it has not established a cash transaction report system, so it is an important way for money laundering to bring criminal returns into such countries through smuggling.
2. Divers large cash scattered into banks and build deposits.
3. Use cash -dense industries. More and more money launder uses the cash -intensive industry for money laundering. They use casinos, entertainment venues, bars, and gold and silver jewelry stores to cover the legal income of business through false transactions.
4. Various real estate or real estate directly. Purchase real estate, high -value transportation, antiques, artworks, and various financial securities, and then collect cash deposits into the bank in the resale, and gradually evolve into legal monetary funds.
5, use the securities industry and insurance industry money laundering, non -famous bonds or futures. Due to the huge amount of trading funds in the securities industry, there are many varieties of financial instruments and transactions, and many money laundering crimes are carried out by securities transactions, including stocks, bonds, and futures.
6. Use offshore financial centers, bank confidential heaven and other countries and regions to over -confidential measures for personal assets.
7. Carry out the fair import and export trade, and even register a leather bag company to carry out virtual transactions.
8, transferred abroad. At present, the most common way of money laundering is to transfer black money out, or collect stolen money and whitewashed abroad.
9. Use the legal financial system to launder money. Criminals were cleaned through banks or unscrupulous financial institutions, especially some criminal suspects opened multiple accounts on the bank to transfer and hide illegal income and their income.
. What crime is laundering?
1. Money laundering is a criminal act that legalizes illegal assets.
2. The identification of money laundering crimes is for money laundering.
3, money laundering as the driving force and cover of other criminal acts, the harm to society is quite huge.
Legal basis:
"The Criminal Law of the People's Republic of China"
Article 163
The staff of the company, enterprise or other units, use their positions in their positions Convenient, ask for other people's property or illegally accept others, and seek benefits for others. If the amount is large, it will be sentenced to three years in prison or detention, and a fine. If the sentence is imprisoned, and the fines are punished; if the amount is particularly huge or other particularly severe cases, it will be sentenced to more than ten years of imprisonment or life imprisonment, and a fine.
The staff of the company, enterprise or other units use the convenience of their positions in economic exchanges, violate state regulations, receive various names and handling fees, and they will be punished in accordance with the provisions of the previous paragraph.
The personnel engaged in public affairs in state -owned companies, enterprises or other state -owned units and state -owned companies, enterprises or other state -owned units appointed non -state -owned companies, enterprises, and other units to engage in public affairs. Article 385 and Article 386 are provided for conviction and punishment.