Anti-Money Laundering Policy

Anti-Money Laundering Policy

This paper has presented information about anti-money laundering policy in the United Kingdom. The purpose of this policy is to address serious crimes in the country.

Money laundering is considered to be one of the biggest financial crimes in the world. A big amount of money is capital flows occur in the global financial service industry. A number of alternative methods have been developed to move currency and to avoid any detection from government agencies.

Money laundering is not only a significant problem in the United Kingdom but also in other parts of the world. Therefore, it is difficult ...