There are relatively large fines for individuals and units. In addition, if a person provides payment and settlement services for gambling activities, the public security organ shall file a case for investigation according to law, and the public security organ may impose a fine of more than 1 times and less than 5 times of the illegal income on the relevant individuals and units; If the circumstances are serious, a fine of not less than five times but not more than ten times may be imposed, and the illegal income may also be confiscated; If a crime is constituted, criminal responsibility shall be investigated according to law. According to the regulations of the State Administration of Foreign Exchange, individuals shall abide by Chinese laws and regulations, and shall not open accounts in banks or payment systems or use other accounts to evade supervision, and shall not participate in international gambling activities such as the Internet or mobile Internet, which does not belong to the above provisions. If an individual violates the above provisions and the illegal acts involved are serious or cause serious consequences, the public security organ shall impose a detention of not more than fifteen days; If a crime is constituted, criminal responsibility shall be investigated according to law.
If the amount is huge or there are other serious circumstances, 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. ? In this paragraph? Other methods? Include converting property into cash, trading accounts, financial instruments, stocks and securities. This regulation is mainly aimed at members of domestic gambling organizations, excluding those who specialize in gambling? Foreign exchange bank? Personal affairs.
Where a unit is fined, the directly responsible person in charge and other directly responsible personnel shall be punished in accordance with the provisions of the first paragraph. Illegal business? Foreign exchange bank? Once caught, people will be punished according to Article 193 of the Criminal Law. Whoever, in violation of state regulations, pays bribes to a unit or conceals the real situation from the tax authorities, and helps the unit to avoid recovering the illegal income, or has other serious circumstances, shall be sentenced to fixed-term imprisonment of not more than five years or criminal detention, and shall also, or shall only, be fined not less than one time but not more than five times the illegal income.