Creative ways can be used to launder money according to economist, Marla Dookeran.
One of the means is through the establishment of businesses.
It was disclosed this approach can be used as a front at times.
She cited the importance and role of institutions such as the Financial Intelligence Unit and regulations used in the banking system to be monitor money laundering.
Dookeran made the points while being interviewed on the Hard Talk Programme on Monday.
Improvements in detection and conviction were also cited as factors which can help ensure strides are made in making inroads against crime.