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。
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