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I think how to deal with bank loans that inadvertently become other people's money laundering tools?

ask****983 Guangdong Shanwei Bank dispute consultation 2024.05.19 17:40:44 346 people read

I think bank loans How to deal with unintentionally becoming someone else's money laundering tool

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thirteen billion two million ninety-one thousand two hundred and seventy (Please refer to the self-discipline chart)
Region: Guangdong Guangzhou Consultation answer: 160155

Hello, can you write down the situation in detail? We can solve the dispute here

2024-05-19 17:54:28 Reply
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eighteen billion six hundred and twenty million six hundred and ninety thousand and twenty-three (Please refer to the self-discipline chart)
Region: Guangdong Guangzhou Answers: 242950

Hello, keep the evidence for prosecution. Is there any relevant information

2024-05-19 17:51:49 Reply
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eighteen billion five hundred and twenty million four hundred and sixty-five thousand four hundred and fifty-two (Please refer to the self-discipline chart)
Region: Guangdong Guangzhou Consultation answer: 13729

Hello, welcome to our firm for an interview

2024-05-19 17:41:40 Reply

According to your question, is it illegal to help people launder money The subjective aspect of this crime is intentional, that is, the perpetrator knowingly conceals the source and nature of the illegal proceeds of crime, conceals their origin and nature, and deliberately acts for the sake of interests, and hopes that this result will occur. The judgment of "knowingly" in criminal intent should be determined by combining subjective and objective factors such as the defendant's cognitive ability, contact with other people's criminal income and its proceeds, the type and amount of criminal income and its proceeds, the way of conversion and transfer of criminal income and its proceeds, and the defendant's confession. Under any of the following circumstances, the defendant may be determined to know that it is the proceeds of crime and its proceeds, unless there is evidence to prove that he does not know: (1) Knowing that another person is engaged in criminal activities and assisting in the conversion or transfer of property; (2) Assisting in the conversion or transfer of property through illegal means without justified reasons; (3) Purchasing property at a price significantly lower than the market price without justified reasons; (4) Assisting in the conversion or transfer of property without proper reasons and charging a "service charge" significantly higher than the market price; (5) Assisting others to deposit large amounts of cash in multiple bank accounts or transfer between different bank accounts frequently without proper reasons; (6) Assisting close relatives or other persons with close ties to convert or transfer property that is obviously inconsistent with their occupation or property status; (7) Other circumstances in which the perpetrator can be identified as knowing. Note: If the defendant mistook the proceeds of a certain predicate crime of money laundering (Article 191) and its proceeds for other proceeds of crime within the scope of other predicate crimes of this crime, it will not affect the determination of the crime of money laundering "knowingly".

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