noosa snap jewelry wholesale
1 thought on “noosa snap jewelry wholesale Do you want to go to jail for selling digital currencies?”
Leave a Comment
You must be logged in to post a comment.
Shopping Cart
noosa snap jewelry wholesale
You must be logged in to post a comment.
eddie's wholesale jewelry and pawn daphne al If you sell digital currencies to receive black money, if you know that it is black money, it may constitute a crime of money laundering. He is sentenced to five years in prison or detention, and a fine of less than 5 % or less than 5 % of the amount of money laundering.
[Legal basis]:
"The Criminal Law of the People's Republic of China" Article 191 Crime crime is known to be a drug crime, an organized crime, terrorist crime, smuggling crime, corruption bribery crime, crime, bribery, Destroy the income of crime of financial management order, the income of financial fraud crimes, and its income. In order to conceal and conceal its source and nature, there is one of the following acts, and the income of the above crimes and the income of its income will be over five years. The imprisonment or detention, and the amount of money laundering is more than 5 % or less than 20 % of the amount of money; if the circumstances are serious, it will be imprisoned for more than five years and ten years, and the amount of money is more than 5 %. Fine below 20: (1) providing capital accounts; (2) assistance to convert property into cash, financial bills, and securities; Fund remitting it abroad; (5) The source and nature of the income of criminal income and its income in other methods. 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.