乜嘢係洗黑錢? 洗黑錢可以有幾嚴重?

乜嘢係 #洗黑錢? 洗黑錢可以有幾嚴重?

根據香港法例第455章 《#有組織及嚴重罪行條例》第25條,
如有人知道或有合理理由相信任何財產全部或部分、直接或間接代表任何人從可公訴罪行的得益而仍處理該財產,即屬犯罪。

處理財產,包括 ——

(a) #收受或取得該財產

(b) #隱藏或掩飾該財產(不論是隱藏或掩飾該財產的性質、來源、所在位置、處置、調動或擁有權或與其有關的任何權利或其他方面的事宜);

(c)#處置或轉換該財產

(d)#將該財產運入香港或調離香港;及

(e)#以該財產借貸,或作保證(不論是藉押記、按揭或質押或其他方式).

任何人一經定罪,可處 #罰款$5,000,000及 #監禁14年

Under section 25 of the Organised and Serious Crimes Ordinance (Cap 455), a person commits an offence if, knowing or having reasonable grounds to believe that any property in whole or in part directly or indirectly represents any person’s proceeds of an indictable offence, he deals with that property.

“Dealing” includes—
(a) receiving or acquiring the property;

(b) concealing or disguising the property (whether by concealing or disguising its nature, source, location, disposition, movement or ownership or any rights with respect to it or otherwise);

(c) disposing of or converting the property;

(d) bringing into or removing from Hong Kong the property; and

(e) using the property to borrow money, or as security (whether by way of charge, mortgage or pledge or otherwise).

A person convicted of dealing with proceeds of an indictable offence is liable on conviction to a fine of $5,000,000 and to imprisonment for 14 years.

Lawyers HK
Author: Lawyers HK

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