Interpretation of the Sixth Amendment to the Criminal Law and the Eleventh Amendment to the Criminal

The Penal Code enumerates five specific types of money laundering: (1) "Provision of funds account", which refers to the provision of a bank account number to a criminal to facilitate the transfer of illegal funds. (2) "Assisting in the conversion of property into cash or financial instruments" specifically refers to assisting criminals in transferring criminally obtained property into cash or financial instruments such as promissory notes, bills of exchange, and checks through transactions, so as to disguise the true ownership relationship of criminally obtained property.

3) "Assisting in the transfer of funds through transfer or other settlement methods", the purpose of which is to help criminals conceal the ins and outs of the funds obtained by crime and obscure their illegal characteristics. (4) "Assisting in the remittance of funds abroad", such as transferring funds derived from crime abroad for exchange into foreign currency, purchasing property, or depositing them in foreign banks in the name of relatives abroad. (5) "Concealing or concealing the nature and income of the illegal proceeds of the crime by other means".

1.The Criminal Law Amendment (11) adds 13 new articles and amends 34 articles. The main changes are:

1.Individually lowering the age of criminal responsibility; 2.increase the protection of adults who have not been burned; 3.

strengthen public health and safety protection; 4.intensify efforts to crack down on the crime of manufacturing and selling shoddy drugs; 5.severe punishment for financial chaos; 6.

increase the crime of throwing objects from high altitudes and snatching buses to crack the steering wheel; 7.increase the crime of "impersonation"; Wait.

Analysis of the law: 1. The legislative content and legislative value of Article 1 of the Criminal Law Amendment (5), Article 1 of the Criminal Law Amendment (5) adopted by the 14th Session of the Standing Committee of the Tenth National People's Congress provides:"Add one article to Criminal Law article 177 as article 177-1:

In any of the following circumstances, where credit card management is obstructed, a sentence of up to three years imprisonment or short-term detention is to be given, and/or a fine of between 10,000 and 100,000 RMB; where the amount is huge or there are other serious circumstances, a sentence of between 3 and 10 years imprisonment and a concurrent fine of between 20,000 and 200,000 RMB is to be given: (1) Clearly possessing or transporting a credit card that is clearly known to be a counterfeit or fraudulent credit card, or clearly knowing that it is a forged blank credit card and dismantling it, and the quantity is relatively large; (2) Illegally possessing other people's credit cards, in relatively large quantities; (3) Using false identification to fraudulently obtain credit cards; (4) Purchasing or providing others with a forged credit card or a credit card fraudulently obtained with false identification.

Legal basis: Article 1 of the Criminal Law of the People's Republic of China This Law is formulated in accordance with the Constitution and in light of China's specific experience and actual situation in the struggle against crime in order to punish crimes and protect the people.