As investigative techniques remain simple and shallow, sometimes even though offenders are under control, the dirty money can not be traced due to lack of knowledge in financial rules and practices.

 
  • 偵查手段停留在較膚淺的層面和較簡(jiǎn)單的方式上,有時(shí)控制了犯罪分子,卻因為不熟悉金融運行規則等業(yè)務(wù),掌握不了贓款流向;
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