The different tactics that are used to launder money create different practical problems for law enforcement: Examine the extent to which UK and International Law overcomes these problems?

Any citation taking from this article has to be cited accordingly. Failure to comply with regulations may subject to copyright. “Money laundering is giving oxygen to organised crime.” Introduction Money laundering is one of the most controversial crime in this century. The aim of money laundering is to change the true ownership of the illegal act…