Legal basis: Article 1 of the Interpretation of the Supreme People's Court and the Supreme People's Procuratorate on Several Issues Concerning the Application of Laws in Handling Criminal Cases of Illegal Payment of Settlement Funds and Illegal Trading of Foreign Exchange violates the provisions of the state and belongs to the category of "illegal payment of settlement funds" as stipulated in Item 3 of Article 225 of the Criminal Law;
(1) paying monetary funds to the designated payer by illegal means such as fictitious transactions, false pricing, transaction refund, etc. By accepting the terminal or online payment interface;
(2) Illegally providing services for others to cash out the unit bank settlement account or transfer the unit bank settlement account to a personal account;
(3) illegally providing cheque cashing services for others;
(four) other illegal payment of settlement funds.
skill
The above answer is only for the current information combined with my understanding of the law, please refer carefully!
If you still have questions about this issue, I suggest you sort out relevant information and communicate with professionals in detail.