| 1. | Head proceeds of crime unit
追索犯罪得益组主任 |
| 2. | Three others were each jailed for 22 months for handling money which was the proceeds of crimes
另外三人因处理从犯罪获取的得益，各被判入狱二十二个月。 |
| 3. | Three others were each jailed for 22 months for handling money which was the proceeds of crimes
另外三人因处理从犯罪获取的得益，各被判入狱二十二个月。 |
| 4. | At the same time , the convention established certain principles on liability of legal persons and confiscation of proceeds of crime
《公约》同时也对法人的法律责任和没收犯罪得益定下了相关的原则。 |
| 5. | Five professional footballers involved in a " match fixing " case were convicted of cheating at gambling and handling proceeds of crimes
五名职业足球员涉嫌打假波，被控串谋在赌博中作弊，及处理犯罪得益，被裁定罪名成立。 |
| 6. | Football " match fixing " five professional footballers involved in a " match fixing " case were convicted of cheating at gambling and handling proceeds of crimes
五名职业足球员涉嫌打假波，被控串谋在赌博中作弊，及处理犯罪得益，被裁定罪名成立。 |
| 7. | They were often respected detectives . they committed offences where all gained and did not complain , like eliciting bribes , stealing drugs and cash proceeds of crime . all such persons benefited in the events remaining secret
他们所犯的罪行，比方说，索取贿款、偷取从案件中检获的毒品及现金等，都是令有关人仕因有既得利益而不会作出任何投诉，以致所有从中获益者，均可相安无事。 |
| 8. | The revised guideline has taken into account the changes in money laundering legislation since 1994 . these include the enactment of the organized and serious crimes ordinance osco in 1994 which extended the money laundering offence to the proceeds of crimes other than drug t rafficking and the subsequent amendments to both osco and the drug trafficking recovery of proceeds ordinance in 1995 which imposed a clear statutory duty to report knowledge or suspicion of money laundering transactions
修订后的指引已考虑到自一九九四年以来有关洗钱活动的法例修订，包括一九九四年颁布的有组织及严重罪行条例，该条例把洗钱活动罪行扩展至包括贩毒以外罪行的得益以及其后于一九九五年对有组织及严重罪行条例和贩毒追讨得益条例所作的修订，这些修订清楚订明举报所知悉或怀疑的洗钱交易是一项法定责任。 |
