International Anti -Drug Day | Others will borrow you to borrow various accounts?Be careful of crime!

Drug crimes have continued to incidence due to the characteristics of huge profits and easy acquisition, causing many tragedies to destroy people, and seriously endanger social security order. For ordinary people, we must not feel that drug crimes are far from us, and they are paralyzed. Many cases remind us that in unknowingly, we may may become a drug crime.

Case number one

Take the initiative to borrow your own WeChat and Alipay collection code to form money laundering

The defendant knew that others were engaged in drug trafficking activities, and still provided their WeChat and Alipay accounts to drug traveler for receiving drugs. After scanning the code for the WeChat and Alipay accounts, the defendant would transfer all the capital back to the name of the drug trafficking, totaling 6,700 yuan.

After the court trial, the defendant knew that others were engaged in drug trafficking activities and still used Alipay and WeChat to help others collect 6,700 yuan and transfer to drug trafficking people. Conflict the defendant for quantitative punishment.

Case 2

Regardless of the borrowing bank account and WeChat account to collect poisonous capital to constitute the crime of money laundering

The defendant's relationship with drug trafficking is a cousin. Drug traversal borrowed its bank card account and WeChat receipt account on the grounds of the day's limit on the same day. When a drug trafficking person conducts a drug transaction, he uses the bank card account provided by the defendant for receipt, a total of 12 times before and after, and charges the drug capital of 3,630 yuan. The defendant used a bank cash way to convert drug capital into cash and hand over to drug travers.

After hearing, the court believed that the defendant could not make a reasonable explanation of the behavior of borrowing bank accounts and WeChat accounts, and used his mobile phone WeChat to help them collect 3,630 yuan and exchange cash to drug trafficking. Punishment, eventually convicted the defendant for money laundering.

Judge said:

The "Criminal Law Amendment (11)" was officially implemented on March 1, 2021. Article 14 has a significant revision of money laundering, including deleting "knowing" requirements, and guilty of "self -laundering" behavior. This modification has reduced the crime threshold of money laundering to a certain extent, that is, whether the actor has implemented drug trafficking or not, if he participates in the economic behavior of drug activities, using your own payment account to assist "black money" to transfer Crime of money laundering, bearing criminal responsibility. Those who provide payment accounts are simply related to illegal activities such as providing accounts and drug trafficking, and the court may not support it.

The Beijing Second Intermediate People's Court appealed to each citizen: It is not necessary to pay obvious personal characteristics such as its own bank account and WeChat Alipay account at will; when discovering suspicious and illegal crimes, they should call the police in time to the public security organs to jointly the police and joint Guarding our beautiful homes.

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