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d). The Law Society is committed to making the UK a hostile environment for illicit finances by helping solicitors in England and Wales act as gatekeepers to the UK financial system. The research work will attempt to examine the money laundering activities and the usefulness of prevention and detection techniques by local companies.
The method that is to be used is mainly studying available research papers so that we get a maximum of information. Reference Guide to Anti-Money Laundering and Combating the Financing of Terrorism E.
International Organization of Securities Commissioners F.Money laundering research paper