5 thoughts on “What does it mean to do black money and how do black money operate?”
Jake
The term money laundering is literally translated by the English “Money”, and the original meaning is to wash the dirty money.
The money laundering refers to the process of transforming illegal income into legal property through finance or other institutions.
The object of money laundering is black money, including: drug trafficking, smuggling, sale of arms, fraud, theft, robbery, corruption, tax evasion and other crimes income. The money laundering is usually divided into three steps: (1) deposit, cash that is about to be illegally deposited into the bank; (2) through a series of complex and tedious transactions, such as bank transfers, cash and securities transactions, transnational funds transfer, transfer of multinational funds Wait, cover up the true source of money and make it legalized; It, there are many other ways of money laundering, such as buying real estate, jewelry, antique, etc., and then changed to cash or other financial assets. Please adopt the answer and support me.
Money laundering refers to the act of transferring, redeeming, purchasing financial bills or direct investments through banks or other financial institutions, thereby compressing and concealing its illegal sources and properties, and legalizing illegal assets. The money laundering is usually divided into three steps: (1) deposit, cash that is about to be illegally deposited into the bank; (2) through a series of complex and tedious transactions, such as bank transfer, cash and cash and The transaction of securities and the transfer of multinational funds to cover up the true sources of money and make it legalized; (3) return funds to the hands of criminals in a legal form. In Article 191 of the Criminal Law of the People’s Republic of China, knowing that it is a drug crime, an organized crime of underworld, crime of terrorist activity, smuggling crimes, corruption bribery crimes, damage to financial management crimes, financial fraud, financial fraud The income of crime and the income it produces, in order to hide and conceal its source and nature, there is one of the following acts, the income of the above crime and the income of the above crime, and The amount of money washed by more than 50 % or less than 20 % of the fines; if the circumstances are serious, it will be imprisoned for five years and less than ten years. n (1) Provide capital accounts; (2) Assistance to convert property into cash, financial bills, and securities; (3) Assist funds transfer through transfer or other settlement methods; R n (4) Assist in remitting funds abroad; (5) The source and nature of the criminal income and its income in other methods. The crime of the unit in the previous one shall be sentenced to a fine of the unit, and the person in charge and other directly responsible persons who are directly responsible for them shall be sentenced to imprisonment or detention of less than five years; if the circumstances are serious A fixed -term imprisonment.
Pay content for time limit to check for freenAnswering money washing refers to transit the stolen money engaged in illegal income or illegal transactions through financial institutions such as banks, thereby covering up the illegal nature and source, and allowing it to enter the market as a legal identity. According to the relevant provisions of the Criminal Law, it is known that it is a drug transaction, or the income from the organization of drug transactions, or the nature of the underworld, smuggling, or corruption and bribery, destroying the order of financial management, and fraud. The income income from confiscation will be sentenced to less than five years or detention of less than five years, and the amount of money laundering is more than 20 % or less than 20 % of the amount of money. The following imprisonment is sentenced to more than 5 % of the amount of money laundering or less than 20 %: 1. For fund accounts; 2. Help the property into cash or financial bills; 3. Assist through transfer or other settlement forms Fund transfer; 4. Assist in transferring funds to overseas accounts; 5. Other forms of illegal income and the nature of their income in other forms or concealing crimes. The law is based on the “Criminal Law” in Article 191 that it is a drug crime, an organizational crime, terrorist crimes, smuggling crimes, corruption bribery crimes, damage to financial management crimes, financial fraud crimes, and their income from their income. In order to cover up and conceal its source and nature, one of the following behaviors, the income of the above crimes and the income of the above crimes is punished for less than five years in prison or detention. The fine of less than 20 %; if the circumstances are severe, they will be imprisoned for more than five years and less than ten years, and the amount of money is more than 50 % or less than 20 %: (1) providing capital accounts; (2) Assist in converting property into cash, financial bills, and securities; (3) to assist capital transfer through transfer or other settlement methods; The source and nature of the income and its income. If the unit offending the previous crime shall be sentenced to a fine of the unit, and the person in charge and other directly responsible persons who are directly responsible for them will be sentenced to imprisonment or detention of less than five years; if the circumstances are serious, they will be imprisoned for five years and ten years.
n00:00 / 02: 1470% shortcut keys to describe space: Play / suspend ESC: exit full screen ↑: increase volume 10% ↓: reduced volume decrease by 10% →: single fast forward 5 seconds ←: single fast retreat 5 seconds Press hold up and hold it up. Here you can drag no longer appear in the player settings to reopen the small window shortcut key description
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The term money laundering is literally translated by the English “Money”, and the original meaning is to wash the dirty money.
The money laundering refers to the process of transforming illegal income into legal property through finance or other institutions.
The object of money laundering is black money, including: drug trafficking, smuggling, sale of arms, fraud, theft, robbery, corruption, tax evasion and other crimes income.
The money laundering is usually divided into three steps: (1) deposit, cash that is about to be illegally deposited into the bank; (2) through a series of complex and tedious transactions, such as bank transfers, cash and securities transactions, transnational funds transfer, transfer of multinational funds Wait, cover up the true source of money and make it legalized;
It, there are many other ways of money laundering, such as buying real estate, jewelry, antique, etc., and then changed to cash or other financial assets.
Please adopt the answer and support me.
Money laundering refers to the act of transferring, redeeming, purchasing financial bills or direct investments through banks or other financial institutions, thereby compressing and concealing its illegal sources and properties, and legalizing illegal assets.
The money laundering is usually divided into three steps:
(1) deposit, cash that is about to be illegally deposited into the bank;
(2) through a series of complex and tedious transactions, such as bank transfer, cash and cash and The transaction of securities and the transfer of multinational funds to cover up the true sources of money and make it legalized;
(3) return funds to the hands of criminals in a legal form.
In Article 191 of the Criminal Law of the People’s Republic of China, knowing that it is a drug crime, an organized crime of underworld, crime of terrorist activity, smuggling crimes, corruption bribery crimes, damage to financial management crimes, financial fraud, financial fraud The income of crime and the income it produces, in order to hide and conceal its source and nature, there is one of the following acts, the income of the above crime and the income of the above crime, and The amount of money washed by more than 50 % or less than 20 % of the fines; if the circumstances are serious, it will be imprisoned for five years and less than ten years. n (1) Provide capital accounts;
(2) Assistance to convert property into cash, financial bills, and securities;
(3) Assist funds transfer through transfer or other settlement methods; R n (4) Assist in remitting funds abroad;
(5) The source and nature of the criminal income and its income in other methods.
The crime of the unit in the previous one shall be sentenced to a fine of the unit, and the person in charge and other directly responsible persons who are directly responsible for them shall be sentenced to imprisonment or detention of less than five years; if the circumstances are serious A fixed -term imprisonment.
Pay content for time limit to check for freenAnswering money washing refers to transit the stolen money engaged in illegal income or illegal transactions through financial institutions such as banks, thereby covering up the illegal nature and source, and allowing it to enter the market as a legal identity. According to the relevant provisions of the Criminal Law, it is known that it is a drug transaction, or the income from the organization of drug transactions, or the nature of the underworld, smuggling, or corruption and bribery, destroying the order of financial management, and fraud. The income income from confiscation will be sentenced to less than five years or detention of less than five years, and the amount of money laundering is more than 20 % or less than 20 % of the amount of money. The following imprisonment is sentenced to more than 5 % of the amount of money laundering or less than 20 %: 1. For fund accounts; 2. Help the property into cash or financial bills; 3. Assist through transfer or other settlement forms Fund transfer; 4. Assist in transferring funds to overseas accounts; 5. Other forms of illegal income and the nature of their income in other forms or concealing crimes. The law is based on the “Criminal Law” in Article 191 that it is a drug crime, an organizational crime, terrorist crimes, smuggling crimes, corruption bribery crimes, damage to financial management crimes, financial fraud crimes, and their income from their income. In order to cover up and conceal its source and nature, one of the following behaviors, the income of the above crimes and the income of the above crimes is punished for less than five years in prison or detention. The fine of less than 20 %; if the circumstances are severe, they will be imprisoned for more than five years and less than ten years, and the amount of money is more than 50 % or less than 20 %: (1) providing capital accounts; (2) Assist in converting property into cash, financial bills, and securities; (3) to assist capital transfer through transfer or other settlement methods; The source and nature of the income and its income. If the unit offending the previous crime shall be sentenced to a fine of the unit, and the person in charge and other directly responsible persons who are directly responsible for them will be sentenced to imprisonment or detention of less than five years; if the circumstances are serious, they will be imprisoned for five years and ten years.
n00:00 / 02: 1470% shortcut keys to describe space: Play / suspend ESC: exit full screen ↑: increase volume 10% ↓: reduced volume decrease by 10% →: single fast forward 5 seconds ←: single fast retreat 5 seconds Press hold up and hold it up. Here you can drag no longer appear in the player settings to reopen the small window shortcut key description
n00:00 / 04: 2870% shortcut keys to describe space: Play / pause ESC: Exit full screen ↑: increase volume 10% ↓: decreases by 10% →: Single fast forward 5 seconds studio Here you can drag no longer appear in the player settings to reopen the small window shortcut key description