1, call the report number;
2. Report email;
3. Postal code;
4. Report the fax;
5. E-mail address;
6. Reporting websites;
7. All report information and the name of the informant are strictly confidential;
8. The Commission for Discipline Inspection may register with false information when receiving reports by mail;
9. The discipline inspection and supervision organs advocate and encourage departments to report real names, which is convenient for investigation, handling and result feedback. The units that accept reports also have the responsibility and discipline to keep the information of informants confidential.
Anti-money laundering reporting telephone numbers are as follows:
1. Customer service telephone number of CBRC;
2. Customer service telephone numbers of major banks;
3. National Anti-Money Laundering Center's reporting telephone number.
legal ground
Article 191 of the Criminal Law of People's Republic of China (PRC) covers up and conceals the income from 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, as well as the source and nature of the income. Whoever commits one of the following acts shall be confiscated of the above-mentioned criminal gains and illegal gains, and shall be 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. Article 190 A company, enterprise or other unit that commits the crime of evading foreign exchange, deposits foreign exchange abroad without authorization in violation of state regulations, 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. 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.