1. How to punish the company for paying by personal bank card?
1. If a company uses a personal bank debit account, which constitutes a crime of money laundering, it shall be sentenced to fixed-term imprisonment of not more than five years or criminal detention, and shall also be fined, and the proceeds of crime and income shall be confiscated. 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.
Second, is it illegal for others to deduct money with their own bank cards?
1. Lending a bank card to others for deduction may be illegal. According to the regulations of the bank, all credit and debit cards are for personal use only. If I lend my card to others, I will be responsible for any consequences arising therefrom. If this person commits criminal acts, such as drug trafficking, money laundering, smuggling, fraud, etc. Or have an economic dispute with others, the public security personnel will definitely hunt him down through ID cards and bank cards.
2. "Individuals applying for bank cards (except stored value cards) shall provide the issuing bank with valid identity documents stipulated by the public security department, and open a registered account for them after passing the examination by the issuing bank; To open a basic deposit account, a domestic financial institution shall apply for a corporate card with an account opening permit issued by the People's Bank of China;
Legal basis:
Criminal law of the people's Republic of China
Article 190 A company, enterprise or other unit that, in violation of state regulations, deposits foreign exchange abroad without authorization, or illegally transfers domestic foreign exchange abroad, if the amount is relatively large, shall be fined 5% to 30% of the amount of foreign exchange evaded, and the directly responsible person in charge and other directly responsible personnel shall be sentenced to fixed-term imprisonment of not more than five years or criminal detention; If the amount is huge or there are other serious circumstances, the unit shall be fined not less than 5% but not more than 30% of the amount of foreign exchange evaded, and the directly responsible person in charge and other directly responsible personnel shall be sentenced to fixed-term imprisonment of not less than five years.
Article 191 The crime of money laundering covers up and conceals the income, sources and nature of drug crimes, organized crimes of underworld nature, crimes of terrorist activities, crimes of smuggling, crimes of corruption and bribery, crimes of disrupting financial management order and crimes of financial fraud. Whoever commits one of the following acts shall be confiscated and sentenced to fixed-term imprisonment of not more than five years or criminal detention, and shall also or only 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:
(1) Providing capital accounts;
(2) Converting property into cash, financial bills or securities;
(3) Transferring funds by transfer or other payment and settlement methods;
(4) Cross-border transfer of assets;
(5) concealing or disguising the source and nature of the proceeds of crime and their proceeds by other means.
If a unit commits the crime mentioned in the preceding paragraph, it shall be fined, and the directly responsible person in charge and other directly responsible personnel shall be punished in accordance with the provisions of the preceding paragraph.