Participation in, association with, aiding, abetting, facilitating and counselling of money-laundering offences were specifically criminalized in the money-laundering legislation when carried out with fraudulent intent by employees of financial institutions.
对于在有金融机构雇员的欺诈故意的情况下参与、合伙、协助、教唆、便利和参谋实施洗钱犯罪，具体在反洗钱法规中做了刑事定罪。