Legal analysis: Running points are not only a kind of illegal act, but also seriously affect the safe use of user accounts, infringe on the legal rights and interests of users, and bring users a major risk such as cheating, information leakage, and laundering money for illegal activities. If the circumstances will seriously constitute the crime of money laundering, knowing that its running score is a criminal behavior that belongs to money laundering, it is also implemented. The behavior is suspected of money laundering. Penalty. Legal basis: Article 191 of the Criminal Law of the People's Republic of China Article 191 Knowing that it is a drug crime, an organized crime of underworld, crime of terrorist activity, smuggling crime, corruption bribery crime, damage to financial management crimes, financial fraud, financial fraud The income of crime and the income it produces, in order to hide and conceal its source and nature, there is one of the following acts, the income of the above crime and the income of the above crime, and The amount of money washed by more than 50 % or less than 20 % of the fines; if the circumstances are serious, it will be imprisoned for five years and less than ten years. n (1) Provide capital accounts; (2) Assistance to convert property into cash or financial bills; (3) Assist capital transfer through transfer or other settlement methods; 4) Assist in remitting funds abroad; (5) In other methods to cover up and conceal the illegal income of crimes and the nature and source of their income.
Legal analysis: Running points are not only a kind of illegal act, but also seriously affect the safe use of user accounts, infringe on the legal rights and interests of users, and bring users a major risk such as cheating, information leakage, and laundering money for illegal activities. If the circumstances will seriously constitute the crime of money laundering, knowing that its running score is a criminal behavior that belongs to money laundering, it is also implemented. The behavior is suspected of money laundering. Penalty.
Legal basis: Article 191 of the Criminal Law of the People's Republic of China Article 191 Knowing that it is a drug crime, an organized crime of underworld, crime of terrorist activity, smuggling crime, corruption bribery crime, damage to financial management crimes, financial fraud, financial fraud The income of crime and the income it produces, in order to hide and conceal its source and nature, there is one of the following acts, the income of the above crime and the income of the above crime, and The amount of money washed by more than 50 % or less than 20 % of the fines; if the circumstances are serious, it will be imprisoned for five years and less than ten years. n (1) Provide capital accounts;
(2) Assistance to convert property into cash or financial bills;
(3) Assist capital transfer through transfer or other settlement methods; 4) Assist in remitting funds abroad;
(5) In other methods to cover up and conceal the illegal income of crimes and the nature and source of their income.