What is the criminal liability for the crime of fraudulently purchasing foreign exchange
The crime of fraudulently purchasing foreign exchange Criminal liability: A person shall be sentenced to fixed-term imprisonment of not more than five years or criminal detention, and shall also be fined not less than 5% but not more than 30% of the amount of foreign exchange fraudulently purchased; if the amount is huge or there are other serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than five years but not more than 10 years. Those who fraudulently purchase foreign exchange shall be fined not less than 5% but not more than 30% of the amount of foreign exchange purchased.
Legal basis:
"The Standing Committee of the National People's Congress on Punishing Fraudulent Purchases of Foreign Exchange and Evasion of Foreign Exchange" Article 1 of the Decision on the Crime of Illegal Trading of Foreign Exchange, Article 1 of the following circumstances: Whoever fraudulently purchases foreign exchange and the amount is relatively large shall be sentenced to fixed-term imprisonment of not more than five years or criminal detention, and shall also be fined not less than 5% and 3% of the amount of foreign exchange fraudulently purchased. A fine of not less than 10%; if the amount is huge or there are other serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than five years but not more than ten years, and a fine of not less than 5% but not more than 30% of the amount of foreign exchange fraudulently purchased; if the amount is particularly huge or there are other particularly serious circumstances If so, the person shall be sentenced to fixed-term imprisonment of not less than ten years or life imprisonment, and shall also be fined not less than 5% but not more than 30% of the amount of foreign exchange fraudulently purchased, or have property confiscated:
(1) Using forged or altered customs declaration forms, import certificates, foreign exchange management department approval documents and other vouchers and documents;
(2) Reusing certificates and documents such as customs declaration forms, import certificates, and foreign exchange management department approval documents issued by the customs;
(3) Fraudulently purchasing foreign exchange in other ways.
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