In reference to this article, the Unit may block a transaction that has been declared suspicious and transmit the files to the Government Attorney's Office subsequently if there is evidence of laundering offences.
按照该条规定，防止洗钱股可对所申报的可疑交易进行封锁，然后将案件转交检察院处理，如果有洗钱罪行迹象存在的话。