The Secretariat for the Prevention of Money- or Asset-Laundering (SEPRELAD) has referred to the Public Prosecutor's Office all suspicious transactions reported by entities of the local financial system and involving mainly individuals or groups that could finance terrorist acts.
防止清洗金钱或资产署（防止洗钱署）已向检察署呈报地方金融系统各实体报告的、主要涉及可能资助恐怖活动的人个或集团的所有可疑交易。