Living in the UK: Expectation vs Reality

For a long time, I had a dream to travel the world and live in different countries. Funny enough, the UK was never on my list of countries ‘to live’, but here I am, sitting in front of my laptop in the North East of England. I have lived in the UK since 2015, so…

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. 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 and make it looks like it comes…