National Money Laundering Strategy

The National Money Laundering Strategy is a government plan designed to prevent and combat illegal activities where dirty money—funds gained from crimes like drug trafficking or fraud—is made to appear legitimate. It involves improving laws, strengthening enforcement, promoting transparency, and coordinating among agencies to detect, disrupt, and prosecute money laundering. The goal is to protect the financial system's integrity, support economic stability, and uphold the rule of law by making it harder for criminals to use the financial sector for illegal gains.