1. Conceptual Definition Money laundering is the process of disguising the origins of money obtained through illegal means, making it appear as if it was earned legally. Drug trafficking is one of the most common sources of laundered money worldwide. The money laundering process generally occurs in three main stages: 2. International Regulatory Bodies and […]
Introduction: Justice in the complex system of the legal system for criminals depends on a careful balancing act between advocacy, power, and evidence. It is a world where people’s lives are on the line, where the line between guilt and innocence is blurred, and where a skilled defense may change the direction of someone’s life. […]