wholesale sterling silver plated jewelry findings Cover how the amount of the criminal income is determined

wholesale jewelry stores los angeles Legal analysis: The amount of covering and concealing the income of criminal income and its income should be subject to the implementation of concealment and concealing behavior. If the price of the acquisition or on behalf of the sales property is higher than the actual value, the price of the acquisition or on behalf of the sales is calculated.
The actual revenue behavior of concealment, concealment of criminal income and its income, and without administrative penalties, if they should be prosecuted in accordance with the law, the amount of criminal income and criminal income shall be calculated in total.
Legal basis: Article 312 of the Criminal Law of the People's Republic of China knows that it is hidden, transferred, acquired, purchased, or concealed by other methods, or concealed it. There is a period of imprisonment, detention or control of the year, and shall be punished or single; if the circumstances are severe, they will be imprisoned for three years and seven years, and a fine.
For the first crime of the unit, the unit is sentenced to fines, and the person in charge and other direct responsible persons who are directly responsible for them shall be punished in accordance with the provisions of the previous paragraph.