jewelry wholesale commercial road How to convicted funds for MLM

jewelry wholesale commercial road

1 thought on “jewelry wholesale commercial road How to convicted funds for MLM”

  1. wholesale sports themed jewelry As long as it is not suspected of cyber fraud (including MLM), the publicity of the capital disk is consistent with the actual results. It does not cause the property of others to cause losses, and it will not be a network fraud. The so -called cyber fraud refers to the use of illegal possession, using the Internet to use the method of fictional facts or concealing the truth to deceive the greater amount of public and private property. The newly released "Tencent's 2017 MLM Tient Perception White Paper" pointed out that from the perspective of the time distribution of MLM organizations, MLM has become more and more trend in recent years. In addition to domestic financial wealth management MLM organizations, various overseas funds, virtual currency, and virtual currencies, and The ICO project is also mixed. Many organizations are under the guise of innovation and have high returns. Among them, there are many risks such as illegal distribution, false projects, cross -border money laundering, fraud, and MLM. Article 192 of the Criminal Law [Crime of fund -raising fraud] For the purpose of illegal possession, illegal fund -raising is used. If the amount is large, it will be imprisoned for three years and seven years. For other severe circumstances, it is sentenced to more than seven years in prison or life imprisonment, and fined or confiscated property. If the unit offend the previous crime, the unit will be punished and the person in charge and other responsible persons who are directly responsible for will be punished in accordance with the provisions of the previous paragraph.

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