“这些账户中的资金 ， 涉嫌为犯罪行为所得 ， 或将被用于犯罪目的 。 ”

The money in the accounts is suspected to be either the proceeds of crime or intended to be used for criminal purposes.

“这些账户主要由在英留学的外国学生持有 ， 他们可能并未意识到如此使用其银行账户是潜在的违法行为 。 一所银行根据其反洗钱流程甄别出了这些账户 ， NECC评估认为 ， 这些学生可能成为了有组织犯罪团伙的目标 ， 并主要被用来为犯罪所得财产洗钱 。 ”

The accounts are held mainly by overseas students studying in the UK who may be unaware that operating a bank account in this manner is potentially illegal. The accounts were identified by a bank as part of their anti-money laundering processes and officers from the NECC assess that the students are likely to have been targeted by organised crime groups specifically to launder the proceeds of crime.