During this process of control and verification, the Department for the Prevention of Money Laundering cooperates closely with the police, the banking system, the intelligence service, the judiciary and the tax and customs authorities at a national level.
在这项控制和核查过程中，防止洗钱司与全国的警方、银行系统、情报部门、司法部门和税收及海关当局密切合作。