2 thoughts on “Is it illegal to sell a large amount of gold?”
Jerry
The selling of a large amount of gold is illegal, and the number of more than 50 grams can be held criminally responsible. Legal analysis If according to relevant legal regulations, gold is a product restricted by the state, and individuals are suspected of illegal operations in gold operations. The crime of illegal business refers to the item that operates specialized, monopoly or other restrictions on buying and selling, buying and selling import licenses, import and export origin certificates, and other laws and administrative regulations. Other illegal business activities, disrupting market order, and serious circumstances. In terms of subjective aspect, this crime is consistent with intentional and has the purpose of seeking illegal profits. These are the two main contents that this crime should have in terms of subjective aspect. If the actor does not take the purpose of illegal profits, but because if he does not understand the laws and regulations, and the sale of business licenses shall not be based on this crime, the competent authority shall be held accountable by the competent authority. In addition, the selling gold may also be suspected of smuggling. Smuggling the crime of smuggling precious metals refers to violating relevant regulations, evading relevant supervision, illegally transporting, carrying, and mailing valuable metals prohibited from exports to destroy the country's foreign trade management. The object of this crime is a system of prohibiting valuable exports in the state's foreign trade control. Its object is valuable metals that are prohibited from exports of gold, silver, or the state. If you are suspected of illegal operation, if you are exported, it may constitute a crime of private and valuable metal. Illegal acquisitions, inverted and sold, and smuggling gold cumulative more than 50 grams, and less than 500 grams can be regarded as a large amount of the amount of the case. Therefore, selling a large amount of gold is illegal, and more than 50 grams is considered a large amount, and criminal responsibility is investigated. The legal basis "The Criminal Law of the People's Republic of China" Article 225 violates national regulations and has one of the following illegal business behaviors to disturb the market order. Retrusion, more than five times more than five times more illegal or more illegal; if the circumstances are particularly serious, they will be imprisoned for more than five years, and the fines of more than five times the illegal shall be obtained or more than five times Those who operate laws and administrative regulations, specialized items or other items restricted by buying and selling; 3) Those who have not approved illegal business of securities, futures, insurance businesses, or illegally engaged in fund payment settlement business without the approval of relevant state competent departments; (4) other illegal business behaviors that seriously disrupt market order.
Illegal acquisitions, large amounts of gold and smuggling gold are large, which can be regarded as an important part of the circumstances. Illegal acquisitions, inverted and selling, smuggling gold for more than 50 grams can generally be regarded as large amounts. If illegal acquisitions, inverted and sold, and smuggling gold cumulative gold cumulative gold can generally be regarded as huge amount
The selling of a large amount of gold is illegal, and the number of more than 50 grams can be held criminally responsible.
Legal analysis
If according to relevant legal regulations, gold is a product restricted by the state, and individuals are suspected of illegal operations in gold operations. The crime of illegal business refers to the item that operates specialized, monopoly or other restrictions on buying and selling, buying and selling import licenses, import and export origin certificates, and other laws and administrative regulations. Other illegal business activities, disrupting market order, and serious circumstances. In terms of subjective aspect, this crime is consistent with intentional and has the purpose of seeking illegal profits. These are the two main contents that this crime should have in terms of subjective aspect. If the actor does not take the purpose of illegal profits, but because if he does not understand the laws and regulations, and the sale of business licenses shall not be based on this crime, the competent authority shall be held accountable by the competent authority. In addition, the selling gold may also be suspected of smuggling. Smuggling the crime of smuggling precious metals refers to violating relevant regulations, evading relevant supervision, illegally transporting, carrying, and mailing valuable metals prohibited from exports to destroy the country's foreign trade management. The object of this crime is a system of prohibiting valuable exports in the state's foreign trade control. Its object is valuable metals that are prohibited from exports of gold, silver, or the state. If you are suspected of illegal operation, if you are exported, it may constitute a crime of private and valuable metal. Illegal acquisitions, inverted and sold, and smuggling gold cumulative more than 50 grams, and less than 500 grams can be regarded as a large amount of the amount of the case. Therefore, selling a large amount of gold is illegal, and more than 50 grams is considered a large amount, and criminal responsibility is investigated.
The legal basis
"The Criminal Law of the People's Republic of China" Article 225 violates national regulations and has one of the following illegal business behaviors to disturb the market order. Retrusion, more than five times more than five times more illegal or more illegal; if the circumstances are particularly serious, they will be imprisoned for more than five years, and the fines of more than five times the illegal shall be obtained or more than five times Those who operate laws and administrative regulations, specialized items or other items restricted by buying and selling; 3) Those who have not approved illegal business of securities, futures, insurance businesses, or illegally engaged in fund payment settlement business without the approval of relevant state competent departments; (4) other illegal business behaviors that seriously disrupt market order.
Illegal acquisitions, large amounts of gold and smuggling gold are large, which can be regarded as an important part of the circumstances. Illegal acquisitions, inverted and selling, smuggling gold for more than 50 grams can generally be regarded as large amounts. If illegal acquisitions, inverted and sold, and smuggling gold cumulative gold cumulative gold can generally be regarded as huge amount