ABSTRACT

Crime is a concept that is as old as history of humanity. Legislation is a disposition gross which is taken previously against crime, make human life easier and provide the sustainability of social life in good trim. Legislations are necessary to sustain people‘s social and economic life surely. Transgress the rules; gain an advantage is the main factor that causes crime.

The disarrange in social life grow out of the absence in taking required precautions against crime. If the law makers and applicators can‘t foresee the reasons of crime, perpetrators will gain an ample scope and the aptitude to incur guilt will increase.

The will of people to live in an easy way is one of the basic reason to incur guilt. Incomes that are easily earned are usually the merited incomes of the others. On the other hand, money launderers appropriate the incomes and revenues of the earners in different ways. In this context, the aim of this study is to investigate the process of money laundering and evaluate national and international arrangements about this subject in the context of money laundering and launderers.