5 THINGS YOU NEED TO KNOW ABOUT MONEY LAUNDERING IN THE UK

5 THINGS YOU NEED TO KNOW ABOUT MONEY LAUNDERING IN THE UK

560 315 Saraswathy Krishnan

Money laundering is an activity that enables criminals and drug dealers to disguise the proceeds of their crimes so that the fruits of their crimes can be enjoyed without jeopardizing their criminal activities.

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Saraswathy Krishnan

Saraswathy Krishnan is a Law graduate with honors from the University of Liverpool, England and is currently pursuing the Certificate in Legal Practice in Malaysia. She has keen interest in business and marketing besides law and politics. After some time of focusing on independent blogging, tutoring and getting her law degree, Saraswathy is currently working as a paralegal in a law firm and plays an active role in MyLegalWeb's Content Building and Management Team. When not working or studying, Saraswathy can be found in coffee shops regretting the fifth cup of coffee she's having for the day!

All stories by:Saraswathy Krishnan