The standard of prosecution for illegal foreign exchange transactions is usually related to the amount involved. According to the Criminal Law of People's Republic of China (PRC) and related judicial interpretations, illegal trading in foreign exchange, if involving a large amount, can be regarded as a criminal act and subject to criminal investigation. The specific prosecution standard may vary according to the region and the nature of the case, but it is usually judged according to factors such as the amount involved and the seriousness of the case.

The standard of prosecution for the crime of illegally buying and selling foreign exchange is usually determined according to the specific circumstances of the case and relevant laws and regulations. Generally speaking, if the amount involved is large, or it has a serious impact on national economic security and financial stability, it can be considered as serious, so a higher standard of prosecution applies.

In practice, cases of illegal trading in foreign exchange are usually investigated and dealt with according to the Regulations of People's Republic of China (PRC) on Foreign Exchange Control and other relevant laws and regulations. Anyone suspected of committing a crime may be transferred to a public security organ for investigation. The specific prosecution standards in different countries or regions may be different, so it is necessary to refer to the laws, regulations and judicial practice of relevant countries.

finally

The prosecution standard of the crime of illegally buying and selling foreign exchange needs to be determined according to the specific situation and relevant laws and regulations. For cases involving a large amount of money or having a serious impact on national economic security and financial stability, a higher standard of prosecution can be applied. If the amount involved is large, it may be regarded as a criminal act and subject to criminal investigation. The specific prosecution standard needs to be judged according to the specific circumstances of the case. It has a serious impact on the state's foreign exchange management order, and may be regarded as serious, so it is subject to more severe prosecution.

legal ground

According to the Regulations of People's Republic of China (PRC) Municipality on Foreign Exchange Control and other relevant laws and regulations, it is illegal to buy and sell foreign exchange illegally, which may constitute a crime if the circumstances are serious. Therefore, the relevant institutions can investigate and deal with illegal foreign exchange trading, and investigate the legal responsibilities of the relevant personnel according to law.