The procedural testifying run through all criminal litigations, in different stage of litigation, the defend or prosecution who undertake the burden of proof will represent in different subject.
程序性证明贯穿于刑事诉讼整个过程,承担证明责任的控方或辩方随着诉讼阶段的不同,表现为不同的主体。
The data for clients' identities and information about business transactions obtained by judicial organs according to this Law shall only be used in criminal litigations against money laundering.
司法机关依照本法获得的客户身份资料和交易信息,只能用于反洗钱刑事诉讼。
The data for clients' identities and information about business transactions obtained by judicial organs according to this Law shall only be used in criminal litigations against money laundering.
司法机关依照本法获得的客户身份资料和交易信息,只能用于反洗钱刑事诉讼。
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