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Area 4. The Crimes of Undermining your order of Financial Management

Article 170. Whoever counterfeits money shall be sentenced never to not as much as 36 months rather than a lot more than ten years in jail. In addition, she or he will probably be fined for around 50,000 yuan rather than significantly more than 500,000 yuan. In every associated with after circumstances, he/she will be sentenced not to lower than a decade in prison, life imprisonment, or death. In addition, he/she will probably be fined no less than 50,000 yuan rather than significantly more than 500,000 yuan or have his or her home confiscated:

(1) in which the person concerned may be the ringleader of a money-counterfeiting band;

(2) where in actuality the sum of money involved is very big;

(3) Other circumstances that are especially serious.

Article 171. Whoever offers or purchases a large amount of fake cash or transports it using the full knowledge that it’s fake will be sentenced not to significantly more than 36 months in jail or unlawful detention. In addition, she or he will be fined no less than 20,000 yuan and never a lot more than 200,000 yuan. In the event that quantity included is big, he/she will probably be sentenced not to not as much as 36 months rather than significantly more than a decade in jail. In addition, she or he will probably be fined for around 50,000 yuan rather than significantly more than 500,000 yuan. In the event that amount is very huge, he/she will probably be sentenced never to lower than ten years in life or prison imprisonment. In addition, she or he will be fined for around 50,000 yuan and never significantly more than 500,000 yuan or have his / her property confiscated.

Employees of banking institutions or other banking institutions whom purchase fake cash and take advantageous asset of their roles to trade fake cash for real currency will be sentenced never to significantly less than 36 months rather than significantly more than a decade in jail. In addition, they will probably be fined for around 20,000 yuan and never significantly more than 200,000 yuan. In the event that amount included is big or if the circumstances are serious, they will probably be sentenced not to significantly less than a decade in life or prison imprisonment. In addition, they will be fined for around 20,000 yuan and never a lot more than 200,000 yuan or have actually their property confiscated. In the event that circumstances are not too severe, they will probably be sentenced never to significantly more than 36 months in jail or detention that is criminal.

They will probably be fined, furthermore or solely, no less than 10,000 yuan and never significantly more than 100,000 yuan.

Whoever counterfeits money and sells or transports the money that is counterfeit be convicted and offered rigid punishment relative to the conditions in Article 170 with this legislation.

Article 172. Whoever knowingly possesses or makes use of a lot of fake cash will probably be sentenced never to a lot more than 3 years in jail or detention that is criminal. She or he shall additionally be fined or exclusively, for around 10,000 yuan rather than significantly more than 100,000 yuan. In the event that quantity included is big, she or he will probably be sentenced never to significantly less than 3 years and never significantly more than ten years in jail. In addition, she or he will probably be fined for around 20,000 yuan and never a lot more than 200,000 yuan. In the event that amount is particularly big, she or he will be sentenced never to significantly less than ten years in prison. In addition, she or he will probably be fined no less than 50,000 yuan and never a lot more than 500,000 yuan or have his / her property confiscated.

Article 173. Whoever alters a large amount of cash will probably be sentenced not to significantly more than three years in jail or detention that is criminal. She or he shall additionally be fined or solely, no less than 10,000 yuan rather than significantly more than 100,000 yuan. In the event that quantity is big, she or he will be sentenced never to lower than 36 months rather than significantly more than ten years in jail. In addition, she or he will be fined for around 20,000 yuan and never significantly more than 200,000 yuan.

Article 174. Whoever creates a commercial bank or just about any other standard bank with no individuals Bank of China’s authorization will probably be sentenced not to a lot more than 36 months in prison or detention that is criminal. He/she shall additionally be fined or solely, no less than 20,000 yuan and never a lot more than 200,000 yuan. In the event that circumstances are serious, she or he will be sentenced never to not as much as 3 years rather than significantly more than ten years in jail. In addition, she or he will probably be fined no less than 50,000 yuan and never a lot more than 500,000 yuan.

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