In many of developing countries, this is a real challenge in that there are competing demands with regards to the utilization of scarce resources. The scarcity of resources is more critical in the law enforcement spheres, since most national jurisdictions have less than efficient law enforcement agencies which are in most cases overwhelmed by the demands to enforce other national laws.
In conclusion, I would like to urge members of the public to look out for information on combating money laundering, starting next week. I look forward to everyone’s participation in effectively combating money laundering. I thank you for your attention. 2  BIS Review 78/2009