Generally speaking, money laundering intermediaries bear the same charges as money laundering crimes. Specifically, knowing that it is drug crime, organized crime of underworld nature, terrorist activity crime, smuggling crime, corruption and bribery crime, crime of disrupting financial management order, financial fraud crime and the income it generates can be considered as helping criminals in order to conceal and conceal its source and nature. 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 sentenced to fixed-term imprisonment of not more than five years or criminal detention; If the circumstances are serious, they shall be sentenced to fixed-term imprisonment of not less than five years but not more than ten years.

Help others introduce the sentence of card money laundering.

The characteristics of money laundering crime are as follows:

1. The crime of money laundering not only violates the financial order, social and economic management order, but also violates the normal financial management activities of the state and the relevant provisions on foreign exchange management;

2. Assist in converting property into cash or financial instruments: this includes not only converting physical objects into cash or financial instruments, but also converting cash into financial instruments or converting financial instruments into cash;

3. The subjective expression of money laundering crime is intentional, that is, the perpetrator knows that his behavior is to cover up the illegal income of the crime, conceal its source and nature, and deliberately do it for the benefit, and hopes that this result will happen.

legal ground

Criminal law of the people's Republic of China

Article 191 Whoever knowingly commits one of the following acts is the criminal proceeds of drug crimes, organized crimes of underworld nature, terrorist activities, smuggling crimes, corruption and bribery crimes, crimes of disrupting financial management order and financial fraud crimes shall have his criminal proceeds confiscated and 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 5% but not more than 20% of the money laundered; 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 not less than five percent but not more than twenty percent of the money laundering amount:

(a) to provide funds account;

(2) Assisting in converting property into cash or financial instruments;

(three) to assist the transfer of funds through transfer or other settlement methods;

(four) to assist the remittance of funds abroad;

(5) Concealing or concealing the illegal proceeds of crime, their nature and sources by other means.