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What to do if the bank card involved in money laundering is frozen

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What to do if the bank card involved in money laundering is frozen


        

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  • 2024-06-17 00:00:01

    There are many situations of judicial freezing, but once judicial freezing is involved, it is troublesome. The bank cards that some people assist in the investigation will also be frozen and will not be unfrozen until a certain time. After the bank cards are frozen for suspected money laundering, contact the bank to find out the case handling unit, and then entrust lawyers to intervene, explain the situation, provide favorable evidence, and request timely unfreezing. After the freezing is lifted, whether to impose a fine or further investigate the criminal responsibility depends on the law enforcement agencies that make and lift the freezing decisions. When freezing deposits, there should be a freezing notice, and you can take the initiative to contact the administrative organ shown in the notice.

    Legal basis

    Article 21 of the Provisions of the Supreme Court on the Sealing up, Seizure and Freezing of Property in the Civil Execution of the Court, the property of the person subjected to execution shall be sealed up, seized and frozen to the extent that its value is sufficient to pay off the amount of creditor's rights and execution costs determined in the legal documents, and shall not be sealed up, seized or frozen in an amount that obviously exceeds the limit. Therefore, if you still have 10% deposit in the frozen card, the court principle cannot freeze your other bank cards.

    2024-06-17 00:00:01

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