| 1. | Fines for convicted counterfeiters were also raised , to range from one to 15 times the illegal earnings , or from 50 to 200 percent of the business turnover 造假罚款也有所提高,为非法所得的一到15倍,或经营收入的百分之50到200 。 |
| 2. | Fines for convicted counterfeiters were also raised , to range from one to 15 times the illegal earnings , or from 50 to 200 percent of the business turnover 对盗版罪的处罚力度也加大了,处以非法所得1 - 15倍的罚款,或交易资金的50 % - 200 % 。 |
| 3. | Fines for convicted counterfeiters were also raised , to range from one to 15 times the illegal earnings , or from 50 to 200 percent of the business turnover 对于定罪的伪造者的罚金也有所上调,为非法所得的1至15倍,或盈利的50至200 。 |
| 4. | Money laundering : moving illegally acquired funds into legal bank accounts investments . this is normally possible only if the regulatory environment is lax 洗钱:将非法所得之钱款转存入合法的银行账户或投资。通常只有在管理环境不严格的情况下才可能出现这种行为。 |
| 5. | If the case does not constitute a crime , the china banking regulatory commission shall confiscate the illegal earnings and impose a fine between one to five times the illegal earnings 没有非法所得的,由中国银行业监督管理委员会责令改正,并处10万元以上50万元以下的罚款。 |
| 6. | If no illegal earnings are involved , the china banking regulatory commission shall issue remedial actions and impose a fine of no less than rmb100 , 000 yuan and no more than rmb500 , 000 yuan 没有非法所得的,由中国银行业监督管理委员会责令改正,并处10万元以上50万元以下的罚款。 |
| 7. | The illicit gains of a penalized unit or individual which are returned or confiscated shall be deducted from the annual sales income or operating revenue for the year in which the case is settled 被处罚的单位和个体工商户,其退还或者被收缴的非法所得,应当抵减其结案年度的销售收入或者营业收入。 |
| 8. | Use dhs and cbp methods outlined above to make it more costly for violators by tacking down illicit financial gains as well as exposing counterfeit and piracy businesses practices 利用上文提到的国土安全部及海关与边境保护局所采用的方式,通过追查非法所得及揭露伪冒和盗版者的所作所为,让侵权者付出更高的代价。 |
| 9. | Secondly , with regard to illegally carrying , mailing , transporting or depositing blank invoices , tax authorities will take over the invoices , confiscate the illegal gains and impose a less than 10000 yuan fine 二是对非法携带、邮寄、运输或者存放空白发票的,由税务机关收缴发票,没收非法所得,可以并处1万元以下的罚款。 |
| 10. | Article 48 of the tax collection and management law stipulates that with regard to those who illegally print invoices , the tax authorities shall recriminate the illegally printed invoices , confiscate their illegal gain and impose fines 《征管法》第48条规定,非法印制发票的,由税务机关销毁非法印制的发票没收非法所得,并处罚款。 |