Some of those arrested were charged with serious offences -possessing guns or money laundering, for instance -and others with trivial ones, such as driving and drugs violations.
一些被逮捕的人员被指控为刑事罪，如持有枪械或洗钱行为，另一些被指控为轻微过失，如违章驾驶或滥用药品。
The ACTS relate to a wide range of offences such as dealing in precious minerals, dealing in drugs, violation of exchange control regulations, immigration offences and money laundering.
有关法例所涉及的罪行，范围广泛，包括贩卖贵价矿物、贩卖毒品、违反外汇管制规则、违反入境法例、洗黑钱等。
Article 1: This Law has been formulated in order to prevent money laundering activities, safeguard the financial order and inhibit the crime of money laundering and related criminal offences.
第一条为了预防洗钱活动，维护金融秩序，遏制洗钱犯罪及相关犯罪，制定本法。
Article 29 the administrative department in charge of anti-money laundering shall, in accordance with law, rigorously monitor the funds suspected of being used in drug-related offences.
第二十九条反洗钱行政主管部门应当依法加强对可疑毒品犯罪资金的监测。
Article 29 the administrative department in charge of anti-money laundering shall, in accordance with law, rigorously monitor the funds suspected of being used in drug-related offences.
第二十九条反洗钱行政主管部门应当依法加强对可疑毒品犯罪资金的监测。
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