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This paper succinctly summarizes the talks on countering money laundering from both national and international viewpoints. It also acknowledges the paper gaps related to the function and effectiveness of enforcement agencies, including the Enforcement Directorate. This statement highlights the necessity of a worldwide effort to combat illicit funds and the significance of implementing enforcement measures that adhere to global norms in order to successfully address the issue of money laundering. The authors provide measures to strengthen enforcement efforts and improve worldwide collaboration in combating illegal financial practices through comparative studies and recommendations. Overall, the paper aims to contribute to the advancement of anti-money laundering efforts by highlighting legal imperatives and advocating for enhanced enforcement mechanisms through international cooperation. It serves as a valuable resource for policymakers, law enforcement agencies, and stakeholders involved in combating financial crimes on a global scale.
Ukey et al. (Sun,) studied this question.
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