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。

youdao

China has begun its study of anti-money laundering since the mid-90s. The study concentrates mostly on the eyes of the law, but few focuses on the side of economy.

我国从90年代开始研究反洗钱，但多数是从法律角度分析，从经济层面研究的较少。

youdao

China has begun its study of anti-money laundering since the mid-90s. The study concentrates mostly on the eyes of the law, but few focuses on the side of economy.

我国从90年代开始研究反洗钱，但多数是从法律角度分析，从经济层面研究的较少。

youdao