How should money laundering be tackled?

What did the Finance Minister report with respect to the number of cases under the Prevention of Money Laundering Act? What are the three stages through which money is laundered? How will the Double Taxation Avoidance Agreement help to stop illegal transfer of money?

How should money laundering be tackled?
What did the Finance Minister report with respect to the number of cases under the Prevention of Money Laundering Act? What are the three stages through which money is laundered? How will the Double Taxation Avoidance Agreement help to stop illegal transfer of money?