以下为句子列表：
英文: Ambrose Lee, secretary for security, recently promised to catch those who violate the territory's tough anti-money laundering laws.
中文: 承诺，要将那些胆敢违反香港反洗钱法的不法分子抓捕归案。
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英文: Article 1 In order to regulate the banking institutions' online check of citizens' identity information, further implement the real name system of bank accounts, and promote the building of the social credit investigation system and anti-money laundering
中文: 第一条为规范银行业金融机构(以下简称银行机构)联网核查公民身份信息业务处理，进一步落实银行账户实名制，促进社会征信体系建设和反洗钱工作，依据《中华人民共和国反洗钱法》、《个人存款账户实名制规定》、《人民币银行结算账户管理办法》，制定本办法。
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英文: Article 3 Financial institutions and designated non-financial institutions that, as prescribed, shall perform anti-money laundering obligations established within the territory of the People's Republic of China shall take preventive and controlling measur
中文: 第三条在中华人民共和国境内设立的金融机构和按照规定应当履行反洗钱义务的特定非金融机构，应当依法采取预防、监控措施，建立健全客户身份识别制度、客户身份资料和交易记录保存制度、大额交易和可疑交易报告制度，履行反洗钱义务。
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英文: Jefferson has been charged with racketeering, soliciting bribes and money laundering in an investigation into business deals he allegedly tried to broker in Africa.
中文: 据称杰斐逊曾在非洲的数项商业交易中担任中间人的角色，在对这一事件的调查过程中，杰斐逊被控诈骗，索贿及洗钱等罪名。
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英文: Likewise, our government should attach great importance to it and take the act of fighting against money laundering as early as possible.
中文: 对此，我们国家亦应予以重视，及早部署我国律师业的反洗钱行动。
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