In recent days, following a public prosecution by the office of the public prosecutor of the city of peach, the first case of “money-laundering” in the city of peach city was sentenced to 15 years and 9 months' imprisonment for drug trafficking, drug abuse and money-laundering, with the confiscation of personal property in the amount of rmb 80,000 and a fine of rmb 10,000。
Some of them had been convicted on several occasions for intentional assault, robbery and robbery, and at the end of 2021 he had been arrested on charges of drug trafficking and drug abuse。
In the course of the examination of the case, the examining prosecutor found in detail that in july 2021, after a drug trafficking incident, a payment account registered with her mother's identity information and mobile phone number was used to collect $33,000 for drug money and further transfer of drug money to her own fund account, an act of a nature consistent with the crime of self-laundering。
“i thought the transfer of drug money from the family's account would avoid detection, and i didn't think there was an extra charge after being caught.” in the course of the questioning, a certain person was told by the prosecutor. In addition to not only failing to remove the gold, but also committing an offence that constitutes “self-laundering”. After thorough and objective evidence, the public prosecution service added the charge of a money-laundering offence to the indictment and obtained court support。
According to the prosecutor:
The criminal law amendment (xi) act of 1 march 2021, which makes it clear that the act of “self-laundering” of the origin and nature of illicit proceeds, after the commission of the offence by seven predicate offenders, constitutes a separate offence of money-laundering, increases the penalty for the perpetrator of the predicate offence who benefits most from the offence of money-laundering。
Criminal law of the people's republic of china:
Article 191 [money-laundering]: for the purpose of concealing or concealing the proceeds of drug offences, organized crime of a mafia nature, terrorist activities, smuggling, corruption and bribery offences, crimes against the financial administration, proceeds of crimes of financial fraud and the origin and nature of the proceeds derived therefrom, the penalty shall be imprisonment for a term not exceeding five years or detention, or a single fine, for any of the following acts, and for any of the foregoing offences, imprisonment for a term not exceeding five years and not exceeding ten years and for any of the following: kim:
(i) in the financing account;
(ii) the conversion of property into cash, financial instruments and marketable securities;
(iii) transfer of funds by transfer or other payment settlement;
(iv) cross-border movement of assets;
(v) the concealment or concealment, by other means, of the origin and nature of the proceeds of crime and of their proceeds。
If the unit commits the above-mentioned offence, the unit shall be liable to a fine and the person in charge and other persons directly responsible shall be liable in accordance with the preceding paragraph. Zhao shijun wu yong
