The money laundering case (Article 191 of the Criminal Law), in order to cover up and conceal the income and the source and nature of the income generated from drug crimes, organized crimes in the nature of mafia, terrorist activities, smuggling crimes, corruption and bribery crimes, crimes against financial management order, and financial fraud crimes, shall be prosecuted if it is suspected of one of the following circumstances:

（1） Providing capital account;

（2） Converting property into cash, financial instruments or negotiable securities;

（3） Transferring funds through transfer or other payment and settlement methods;

（4） Transferring assets across borders;

（5） Covering up or concealing the source and nature of criminal gains and their proceeds by other means.