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hand carved soapstone jewelry box wholesale If the amount of concealment of the criminal income is 30,000 to 10,000 yuan, it constitutes the crime of concealing the crime; if the amount is more than 100,000 yuan, or the act is more than ten times, or more than three times and the total value will reach 50,000 yuan or more It belongs to the serious circumstances.
The legal basis: "Explanation of the Supreme Court of Criminal Cases of Criminal Cases of Criminal Crime, Criminal Criminal Criminal Criminal Criminal Cases of the Supreme Court"
Article 1 、转移、收购、代为销售或者以其他方法掩饰、隐瞒，具有下列情形之一的，应当依照刑法第三百一十二条第一款的规定，以掩饰、隐瞒犯罪所得、犯罪所得收益罪定罪Punishment:
(1) Those who conceal, conceal the income of crime and the income it generates is worth more than 10,000 yuan;
(2) The income act is punished by administrative penalties, and the income behavior of concealing crimes and the income of the income of crimes;
(3) Criminal income of covering and concealing Facilities or disaster relief, rescue, flood prevention, preferential treatment, poverty alleviation, immigration, relief funds;
(4) concealing and concealing behaviors that the upstream crimes cannot be investigated and punished in time, and the loss of public and private property cannot be recovered;
(5) Implementing other revenue behaviors that conceal, conceal crimes and their income, and obstruct the judicial organs to investigate the upstream crimes.
The high -level people's courts of all provinces, autonomous regions, and municipalities may be in accordance with the economic and social development status of the region and considering the status of social security. Report the Supreme People's Court for the record.
It Third, if there is one of the following circumstances, the income of concealment of crime and the income it produces shall be identified as "serious plot" stipulated in Article 312 of the Criminal Law:
(1) Covering, concealing the income value of criminal income and its income value reached more than 100,000 yuan;
(2) Covering, concealing the income of criminal income and its income more than ten times, or more than three times and the total value reaches the total value reached More than 50,000 yuan;
(3) Criminal income of covering and concealment is power equipment, transportation facilities, radio and television facilities, public telecommunications facilities, military facilities or disaster relief, rescue, flood prevention, preferential care, poverty alleviation, immigration, relief, relief, relief, relief, relief The total value of the money reaches more than 50,000 yuan;
(4) The upstream crime cannot be investigated and punished in time, causing major losses of public and private property to be unable to recover or other serious consequences; ) The implementation of other revenue and income of concealing crimes and the income of the crime seriously obstructs judicial organs to investigate upstream crimes.
The judicial interpretation of criminal income involving motor vehicles, computer information system data, computer information system control and the income behavior of the income behavior of "severe circumstances". Essence