The crime of money laundering refers to providing a fund account, or helping to convert property into cash, financial bills and securities, or helping to transfer funds through transfer or other settlement methods, or helping to remit funds abroad in other ways, knowing that it is a drug crime, organized crime of underworld nature, terrorist activity, smuggling crime, corruption and bribery crime, crime of disrupting financial management order and financial fraud crime.
The elements of gamblers' money laundering are as follows:
1, the criminal subject is the general subject;
2. The object of this behavior is the illegal gains and interests of drug crimes, organized crimes of underworld nature, terrorist crimes, smuggling crimes, corruption and bribery crimes, crimes of disrupting financial management order and financial fraud crimes;
3. The object of infringement is financial order; Social and economic management order; Relevant provisions of the state on normal financial management activities and foreign exchange management;
4. The subjective aspect of the actor is intentional.
The crime of money laundering not only directly disturbs the economic order and hinders the judicial organs from detecting crimes, but also indirectly infringes on the property ownership of the victims of "upstream crimes". At the same time, in a certain sense, it is the follow-up of upstream crimes, which seriously violates the social management order.
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Legal basis: Article 303 of the Criminal Law of People's Republic of China (PRC) stipulates that anyone who gathers people to gamble or gamble for profit shall be sentenced to fixed-term imprisonment of not more than three years, criminal detention or public surveillance, and shall also be fined. Whoever opens a casino shall be sentenced to fixed-term imprisonment of not more than five years, criminal detention or public surveillance, and shall also be fined; If the circumstances are serious, he shall be sentenced to fixed-term imprisonment of not less than five years but not more than ten years and shall also be fined. Whoever organizes People's Republic of China (PRC) citizens to participate in gambling outside the country (territory), if the amount is huge or there are other serious circumstances, shall be punished in accordance with the provisions of the preceding paragraph. Whoever opens a casino shall be sentenced to fixed-term imprisonment of not more than three years, criminal detention or public surveillance, and shall also 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 ten years and shall also be fined.