An Analysis of Anti Money Laundering Laws to Curb Money Laundering
Journal Title: Journal of Computing and Management Studies (JCMS) - Year 2019, Vol 3, Issue 2
Abstract
The fight against money laundering can be an effective means of denouncing serious crimes that are disrupting the criminal financial infrastructure and thus creating an underlying crime. More and more money laundering and criminal investigation systems are needed to detect money laundering. The more likely they are to detect money laundering and related offenses to determine the underlying crime. The fight against money laundering can be summarized as a disruption of criminal financing. Without system change, the balance between the fight against money laundering and criminal failures in developing countries will remain unsuccessful. In this context, this research analyses the Anti Money Laundry Laws significance to curb money laundry in different forms.
Authors and Affiliations
Zeeshan Saeed
Keywords
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