Handling the Crime of Money Laundering: The Role of the Police, Prosecutors, and Judges in Handling the Crime of Money Laundering

Money laundering has impacted many fields today and is growing as technology advances. Technology is a tool used by money launderers, and financial/banking service providers are a platform for their activities. Middle class wrongdoing or what is otherwise called middle class wrongdoing is completed utilizing modern innovation, going from manual to extra or very complex, which enters the virtual world (the internet). As a consequence of this, the white-collar crime of money laundering is referred to as cyber laundering, which is a subset of cybercrime and is supported by adequate knowledge of electronic banking, businesses, and banks. This study is remembered for standardizing which is utilized by scientists to talk about the issue of tax evasion by looking at existing library materials or what is written in legal guidelines. The role of law enforcement officials, including the police, have the authority to handle investigations and investigate money laundering crimes. The role of the police is very dominant when it comes to returning assets resulting from criminal acts abroad. The role of the prosecutor's office is to provide evidence and prosecute money laundering crimes. The judge's role is to develop evidence to decide the money laundering crime. From all these aspects, the professionalism of judges plays an important role in disclosing and deciding money laundering criminal cases.