This article will tell you who has a way to launder money, and the knowledge points corresponding to the ways to launder money. I hope it will be helpful to you, don’t forget Bookmark this site. A list of the content of this article: 1. Who should I report to if I find someone else is laundering money? 2. My friend asked me to find a bank to exchange Hong Kong dollars, at least one million a day. Is this money laundering? 3. What is the phone number for reporting money laundering? 4 1. Whose responsibility is it that someone else uses my bank card to launder money? To whom should I report money laundering if I find someone else is laundering money? 1. What institution should I report money laundering activities? Any unit or individual that discovers money laundering activities can report it. 2. The Commission for Discipline Inspection generally uses e-mail to accept reports, and e-mails can be registered with false information; disciplinary inspection and supervision agencies advocate and encourage real-name reports to facilitate investigation and processing and feedback results. Units that accept reports are also responsible and disciplined for reporting Personal information is kept confidential. 3. For example, bank account flow, transaction records, relevant information of persons suspected of money laundering, etc. Contact the public security organ for money laundering: You can report by calling the reporting hotline or website of the local public security organ or financial supervision department. Who has a way to cooperate with the investigation of money laundering: The relevant departments need further investigation and evidence collection, and need to actively cooperate and provide necessary assistance. 4. Public security organs: You can report to the public security organs by telephone, email or letter. When reporting, you can choose to remain anonymous or provide your contact information. The public security organs will verify and process the reported information to protect the personal information of the informant. 5. A common way of money laundering is traveler's checks. The customs will require the declaration of the cash carried by the customs clearance person, and confiscate the undeclared person who exceeds the limit, but will not impose a limit on the amount of the traveler's check. The key point is that there is no endorsement to transfer to a third party, because the check is deposited in the bank for cashing. It will eventually return to the hands of the original invoicer. 6. If other people are found to be suspected of money laundering crimes, they can report to the police. Generally, the unit that receives the report will keep the whistleblower confidential. If you are worried about the leak of the report, you can use the public phone to report, or you can use the report letter to report, which is all possible. Those who report online can also report online. My friend asked me to help me find a bank to exchange Hong Kong dollars, at least one million a day. Is this money laundering? If you get caught and deposit RMB into Hong Kong dollars, it is not considered money laundering. According to the regulations of the SAFE, each Chinese resident can purchase 50,000 US dollars or equivalent foreign currency per year. The one-time foreign exchange settlement amount equivalent to 10,000 US dollars (including 10,000 US dollars) must be handled with real identity certificates. To put it simply, money laundering is to transfer the proceeds of crime or illegal transactions through banks and other financial institutions to cover up their illegal nature and source, so that they can enter the circulation market in a legal identity. Criminal activities here include drug trafficking, kidnapping, extortion, terrorist activities, smuggling, tax evasion, and tax evasion. Make a foreign exchange transaction record, and then withdraw cash to normalize the money. Use legal means to hide illegal money. The key is whether you know the source of your friend's money? Is it the proceeds of serious criminal crimes such as underworld, terrorism, and fraud? Such friends are unreliable and cannot be made. The market capitalizations are HK$7 million and HK$8 million respectively. The family wealth status and income are seriously inconsistent. In just two years, this family and another person involved in the case laundered more than HK$3 billion through these more than 100 bank personal accounts. What phone number should I call to report money laundering? The customer service number of the China Banking Regulatory Commission; the customer service numbers of major banks; the reporting number of the National Anti-Money Laundering Center. You can directly call 110 to call the police, and tell the facts you know, and the police will send a police force to check. Rewards for whistleblowers are based on local policies, some are for writing thank-you letters, some are for rewarding money, and the standards are different. Legal analysis: If someone is found to be suspected of money laundering, they can report to the police. Generally, the unit that receives the report will keep the whistleblower confidential. If you are worried about the leak of the report, you can use the public phone to report, or you can use the report letter to report, which is all possible. Those who report online can also report online. All reported information will be kept strictly confidential. The reporting channels for anti-money laundering supervision are as follows: China Anti-Money Laundering Monitoring and Analysis Center Reporting Telephone: 010-88092000 Reporting Fax: 010-88091999 Reporting Email: firstname.lastname@example.org Hope to help you. mailbox. Chinese people can call 88092000 to report American money laundering. The People's Republic of China, referred to as China, was established on October 1, 1949 and is located in eastern Asia. According to the "Jurisdiction of the People's Republic of China", you can call 110 to report money laundering to the Beijing Public Security Bureau. Reporting generally requires calling the telephone number of the reporting company and the location of the individual. If you are in the local area, just dial 110 directly. If you are out of town, you need to dial the area code +110. Whose responsibility is it that someone else uses my bank card to launder money? 1. If someone else uses your bank card to launder money, you will be jointly and severally liable if something goes wrong. Bank cards will not be punished if they are defrauded to launder money. If the cardholder of the bank card does not know, it will not constitute a crime, let alone be sentenced. The premise of money laundering is to know or should know that it is black money before it constitutes a crime. 2. If the bank card is stolen and used to launder money by fraud, if the cardholder does not know and does not participate, he will not be held legally responsible. Someone uses your ID card information to open an account for money laundering, which generally will not affect the security of your bank account. After all, you need to use your bank card and related passwords for your own account. 3. It can be seen that if the bank card is lent to others for money laundering, he himself is also responsible. 4. If the judicial authority finds after investigation that you subjectively know about illegal or criminal acts, or provide assistance to them, you will be held accountable for the corresponding illegal or criminal acts. If you discover in advance that someone else is using your bank card to launder money, or if you discover the fraudulent behavior of the other party, you should call the police immediately. Avoid getting yourself into trouble. 5. Whether the person who provides the bank card account shall bear legal responsibility depends on the specific circumstances of the case. It can be determined that if the defendant knowingly provides the bank card account as proceeds of crime and its proceeds, he needs to bear legal responsibility, unless there is evidence to prove that he did not know. 6. No punishment will be imposed. It is not a crime to know that the bank card has been laundered by others, and criminal responsibility will not be investigated. When identifying the criminal act of money laundering, there needs to be an intentional criminal act in the subjective aspect. The subject of the crime is a natural person with the capacity for criminal responsibility, and the object of the violation is the state's financial management order. This is the end of the introduction about who has a way to launder money and what are the routines of money laundering. I wonder if you have found the information you need from it? If you want to know more about this, remember to bookmark and follow this site.