“两高”发典型案例：金店老板配合电诈人员转移赃款获刑

Core Viewpoint - The Supreme People's Court and the Supreme People's Procuratorate jointly released an interpretation regarding the handling of cases related to concealing and disguising criminal proceeds, effective from August 26, 2023, aiming to strengthen legal measures against money laundering and related crimes [1][3]. Group 1: Legal Framework and Implementation - The interpretation consists of 12 articles focusing on five main areas, including tightening the criminal law framework to address evolving criminal methods [3][4]. - It emphasizes strict recognition of the "knowledge" requirement for the crime of concealing criminal proceeds, ensuring that judicial authorities adhere to evidence-based principles [4][5]. - The interpretation establishes comprehensive criteria for determining criminal liability, considering factors such as the relationship with upstream crimes, subjective malice, methods of conduct, amounts involved, and consequences [5][6]. Group 2: Penalty Standards and Case Examples - The interpretation optimizes the standards for aggravated penalties based on the severity of the crime, differentiating between various types of upstream crimes and setting specific monetary thresholds for penalties [5][6]. - It introduces circumstances for leniency in sentencing, encouraging cooperation with judicial authorities in tracing upstream crimes, which may lead to reduced penalties [5][6]. - Six typical cases of punishing the concealment of criminal proceeds were published, highlighting the connection to telecom fraud and the judicial response to increasingly sophisticated money laundering techniques [6][7].