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两高严惩涉地下钱庄犯罪
来源:最高人民检察院 | 作者:肯萨法律事业部 | 发布时间: 2295天前 | 596 次浏览 | 分享到:
日前，最高人民法院、最高人民检察院联合下发《关于办理非法从事资金支付结算业务、非法买卖外汇刑事案件适用法律若干问题的解释》（下称《解释》），自2019年2月1日起施行。
日前，最高人民法院、最高人民检察院联合下发《关于办理非法从事资金支付结算业务、非法买卖外汇刑事案件适用法律若干问题的解释》（下称《解释》），自2019年2月1日起施行。

《解释》共12条，其内容包括：一是非法从事资金支付结算业务、非法买卖外汇的认定标准，以及“情节严重”“情节特别严重”的认定标准；二是非法经营罪、洗钱罪、帮助恐怖活动罪的竞合处罚原则；三是非法经营数额、违法所得数额的认定标准、处罚原则及判处罚金的标准；四是单位犯罪的定罪量刑标准；五是从宽处罚的认定条件和标准；六是非法从事资金支付结算业务、非法买卖外汇刑事案件犯罪地的认定；七是《解释》的时间效力。其中，《解释》明确了“非法为他人提供支票套现服务”等四种“非法从事资金支付结算业务”的情形。

Recently, the Supreme People's Court ("SPC") and the Supreme People's Procuratorate ("SPP") have jointly distributed the Interpretations on Several Issues Concerning the Application of Law in Handling Criminal Cases Involving Illegal Fund Payment and Settlement Business and Illegal Foreign Exchange Trading (the "Interpretations"), with effect from February 1, 2019.

12 articles of the Interpretations expound on seven matters. First, it sets out the criteria to identify illegal fund payment and settlement business and illegal foreign exchange trading and the criteria to determine "which circumstances are serious" and "which are extremely serious". Second, it clarifies punishment principles when a criminal is concurrently charged with several counts of "illegal business operation", "money-laundering" and "aid to terrorist activities". Third, it makes clear the criteria to determine the amount of illegal business and the amount of illegal gains, the punishment principles, and the criteria to impose fines. Fourth, it presents the criteria of conviction and sentencing for crimes committed by entities. Fifth, it specifies conditions and criteria to give lenient punishment. Sixth, it touches upon how to determine the place where the crime takes place, in a criminal case involving the illegal fund payment and settlement business or illegal foreign exchange trading. Seventh, it provides the term of validity of the Interpretations. Among others, the Interpretations outline four practices related to the illegal fund payment and settlement business, including "offering others unlawful services to cash cheques".