Investigation

Querist : Anonymous (Querist) 20 January 2023 This query is : Resolved
Can police investigate Money laundering cases?

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This discussion clarifies whether police forces in the UK are authorised to investigate money laundering cases. The consensus is that while police may be involved in related activities, the primary responsibility for investigating money laundering specifically lies with officials from the Enforcement Directorate. The conversation prompts further questions about the context and definition of money laundering to fully understand the scope of these investigations.

kavksatyanarayana (Expert) 20 January 2023
Not a legal issue. Yes. But why?

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Dr J C Vashista (Expert) 21 January 2023
What is your concern / problem and locus standi to money laundering ?

R.K Nanda (Expert) 25 January 2023
no is the reply. instead officials of enforcement directorate can only investigate money laundering cases.

P. Venu (Expert) 25 January 2023
What are the facts? What is the context? What do you mean by money laundering?

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