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依法惩治掩饰、隐瞒犯罪所得等犯罪,两高发布典型案例
Xin Hua She·2025-08-25 13:58

Core Insights - The Supreme People's Court and the Supreme People's Procuratorate have released typical cases to clarify the legal issues surrounding the concealment and disguise of criminal proceeds, particularly in the context of virtual currencies and large gold transactions [1][2] Group 1: Criminal Methods - Criminals are increasingly using blockchain technology and virtual currencies to obscure the origins and nature of illicit funds, facilitating rapid fund transfers and evasion of law enforcement [1] - The use of large gold transactions for concealing criminal proceeds has become a common method across various regions, as evidenced by cases where individuals knowingly participated in such transactions [1] Group 2: Legal Cases and Judgments - In the case of "An Certain et al.," defendants used a network trading platform to convert criminal proceeds into virtual currency, leading to convictions for the crime of concealing criminal proceeds, with severe penalties imposed [1] - In the case of "Chen Certain," the defendant knowingly purchased stolen steel plates at significantly undervalued prices, resulting in illegal profits exceeding 6 million yuan, and was sentenced to six years in prison [2] Group 3: Judicial Clarifications - The distinction between aiding information network criminal activities and concealing criminal proceeds has been a significant challenge in judicial proceedings, prompting the need for clear legal definitions and applications [2] - The release of these typical cases aims to enhance the efficiency and effectiveness of handling criminal cases related to the concealment of criminal proceeds, thereby reinforcing the role of criminal justice in punishing crime and protecting the public [2]