The Credit Cooperatives Act Of The Republic Of China Article 38-6

The crimes set forth in Article 38-2, Paragraph 1, and Article 38-3, Paragraph 1 are serious crimes as defined in Article 3, Paragraph 1 of the Money Laundering Control Act. They are subject to the application of relevant provisions of the Money Laundering Control Act.
中文原文 信用合作社法第38-6條
第三十八條之二第一項及第三十八條之三第一項之罪,為洗錢防制法第三條第一項所定之重大犯罪,適用洗錢防制法之相關規定。

English translation for reference only; the Chinese text prevails. Not legal advice.