Beijing Bank Double Creation Branch Financial Knowledge Popularization Activity -- The Crime of Money Laundering is to knowingly commit crimes such as drug trafficking, organized crime, terrorism-related activities, smuggling, bribery and corruption, disorderly disruption of the financial management order, and financial fraud. To hide or disguise the source and nature of illicit gains and provide a bank account for them, or assist in transferring funds by converting assets into cash, financial vouchers, securities, or through transfers and other settlement methods to transfer funds abroad, or use other methods to conceal and disguise the origin and nature of illicit gains.