How did the black money on the Internet "wash" through your hand?

【Write in the end】

· Money laundering refers to the behavior that obtained 7 kinds of crimes, to wash, conceal its source and nature through various means, and make it legalized in form. These seven crimes include: drug crimes, underworld crimes, terrorist crimes, smuggling crimes, corruption bribery crimes, damage to financial management order crimes, and financial fraud crimes. Cases such as Chen Mouji's and Macau stacking code Zhou Zihua in Tangshan's hit incident may be a part of the money laundering network.

· Due to supervision and other factors, the current money laundering running platform often staged a black and black drama. The running platform runs in minutes and runs. Essence Without paying attention to the accomplice, he became a victim of fraud.

· Money laundering activities may involve the following or multiple criminal acts:

1. Help information network crime activities: sentenced to three years in prison or detention.

2. Crime of money laundering: Light, less than five years, and severe in prison or detention for five to ten years.

3. Crime of covering up, concealing crime income, and income of crime: Light, less than three years, and severe in prison or detention for three to seven years.

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