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Differences Between AMLA And Money Laundering

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AMLA, in general, accommodates reasonable mechanisms for forfeiture of criminal proceeds under Section 55, 56, 59 and 61 of AMLA. By using AMLA, criminal proceeds from money laundering can be recovered, and here, provisions under AMLA do provide law enforcers comprehensive means to do so. With the introduction of civil forfeiture regime, enforcers should consider of applying for it when involving crimes relating to money laundering. This can be taken into account to lessen the burden of proving the case through criminal division, which is clear and convincing on balance of probabilities instead of beyond a reasonable doubt. Civil forfeiture is indeed an important tool, which ensures that wrongful gains do not stay with the criminals. Other

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