1. The crime of concealing overseas deposits refers to the crime of concealing overseas deposits by state staff in violation of state regulations, and the behavior of a large amount constitutes the crime of concealing overseas deposits;

2, suspected of concealing overseas deposits, equivalent to more than 300 thousand yuan, should be placed on file.

What are the constitutive elements of the crime of concealing overseas deposits?

The constitutive elements of the crime of concealing overseas deposits are as follows:

1, object element. The object of the crime of concealing overseas deposits is a complex guest house, that is, the country's clean government system and the country's foreign exchange management system;

2. objective factors. The crime of concealing overseas deposits is objectively manifested as a large amount of behavior that state staff should declare overseas in accordance with state regulations;

3. Main elements. The subject of the crime of concealing overseas deposits is a special subject, that is, it can only be composed of state staff;

4. Subjective elements of the crime of concealing overseas deposits. The crime of concealing overseas deposits is subjective and intentional, that is, the actor knows that his overseas deposits should be declared and deliberately conceals them.

Legal basis: Article 395 of the Criminal Law of People's Republic of China (PRC).

Crime of Concealing Overseas Deposits The deposits of state functionaries abroad shall be declared in accordance with state regulations. Those who fail to report a large amount shall be sentenced to fixed-term imprisonment of not more than two years or criminal detention; If the circumstances are relatively minor, administrative sanctions shall be given at the discretion of the unit to which they belong or the competent authority at a higher level.