2020 反洗qian知识普及宣传月 中国人民银行 淮安中心支行 protect yourself from money laundering 2 0 2 0 financial knowledge popularization month the People's Bank of China Huainan Branch what is money laundering money laundering is a criminal act that involves concealing or disguising the source and nature of illegally obtained funds through various means what is money laundering crime according to the Chinese Criminal Law article 191, if someone knowingly commits crimes such as drug trafficking, organized crime, terrorism financing, smuggling, bribery, or financial disorder and provides financial accounts, assists in converting assets into cash, financial vouchers, securities, or helps transfer funds through transfers or other settlement methods, or hides the source of illegally obtained funds and their nature, they shall be punished for money laundering.