The folk-culture may be used to reveal the suspect's identity character, range of terrain, criminal motive, and the tricks of anti-detection in detecting crime.
The clients' identity materials and transactional information as acquired by the judicial organ according to the present Law shall only be used in the criminal litigation on anti-money laundering.
司法机关依照本法获得的客户身份资料和交易信息，只能用于反洗钱刑事诉讼。
3
After the promulgation and implementation of new criminal law in 1997, the scholars further study on the official crime to supply the enough law basis of punishing and anti-official crime.