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Essay Details:
Essay text:
I will also be discussing the current situation in the UK
regarding money laundering and whether anything can be done to prevent or
restrict laundering activities, and will then go on to conclude my findings.
Money laundering is the process by which criminals attempt to conceal the true
origin and ownership of the proceeds of their criminal activities. If they are
successful they can then maintain control over the proceeds and, so, provide a
legitimate cover for their source of income. J.D. Mclean defined money
laundering in the International Judicial Assistance as:
"Although the proceeds of crime will be kept as capital for further criminal
ventures, the sophisticated offender will wish to use the rest for other
purposes...
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