International Journal For Multidisciplinary Research

E-ISSN: 2582-2160   •   Impact Factor: 9.24

A Widely Indexed Open Access Peer Reviewed Multidisciplinary Bi-monthly Scholarly International Journal

Call for Paper Volume 6 Issue 4 July-August 2024 Submit your research before last 3 days of August to publish your research paper in the issue of July-August.
Submit Research Paper Join as a Reviewer

Plagiarism is checked by the leading plagiarism checker TurnItIn

Call for Paper

Volume 6 Issue 4
July-August 2024

Submit your research paper

Indexing Partners
Academia Advanced Sciences Index Bielefeld Academic Search Engine CiteSeer DRJI Google Scholar Independent Search Engine & Directory Network ISI (International Scientific Indexing) Issuu Mendeley Research Networks
RefSeek ResearcherId - Thomson Reuters ResearchGate Scirus Scribd Semantic Scholar UTeM - Universiti Teknikal Malaysia Melaka Wiki for Call for Papers WorldCat Zenodo

Dirty Money, Clean Consequences: The Impact of Money Laundering in India

Author(s) Ena Anton Mwantona
Country India
Abstract Abstract
Money laundering, the process of concealing the origins of illegally obtained money which tend to pose formidable threat to the integrity of financial systems globally, and India confronts its repercussions with distinct legal and societal ramifications. This study endeavors to comprehensively address the complex issue of money laundering in India Firstly; the study will analyze the extensive impact of money laundering on the Indian economy, society, and governance structures, with the help of case laws the study will highlight the efforts made to combat the issue of money laundering India. Thirdly, the study will analyze the effectiveness of the current regulatory landscape and enforcement mechanisms related to money laundering in India with that the study will the evaluate will both strengths and weaknesses in the existing framework, shedding light on areas that require improvement to combat money laundering more effectively. Lastly, the study will propose some strategies for enhancing the detection and prevention of money laundering activities in India. By addressing any identified gaps in the regulatory framework.
Through shedding light on the multifaceted impact of money laundering and proposing pragmatic solutions, this study aspires to contribute to the fortification of India's financial integrity and foster sustainable economic development.
Keywords Keywords: Money Laundering, India, Case Law, Prevention of Money Laundering Act (PMLA), Consequences
Published In Volume 6, Issue 3, May-June 2024
Published On 2024-05-24
Cite This Dirty Money, Clean Consequences: The Impact of Money Laundering in India - Ena Anton Mwantona - IJFMR Volume 6, Issue 3, May-June 2024. DOI 10.36948/ijfmr.2024.v06i03.21053
DOI https://doi.org/10.36948/ijfmr.2024.v06i03.21053
Short DOI https://doi.org/gtwmqk
View / Download PDF File

Share this


E-ISSN 2582-2160
CrossRef

CrossRef DOI is assigned to each research paper published in our journal.

IJFMR DOI prefix is
10.36948/ijfmr

Downloads
Research Paper Format Copyright Permission Form and Undertaking Form Cover Page Vol 6 Isu 3 Cover Page Vol 6 Isu 2 Cover Page Vol 6 Isu 1

All research papers published on this website are licensed under Creative Commons Attribution-ShareAlike 4.0 International License, and all rights belong to their respective authors/researchers.

CC-BY-SA Open Access

About IJFMR
Fees & Payment
Current Issue
Publication Archive 		Submit Research Paper
Track Submission Status
Publication Guidelines
Publication Ethics
Peer Review & Plagiarism 		Join as a Reviewer
Editors & Reviewers
Reviewer Referral Program
Get Reviewer Membership Certi. 		Website/Journal Policies
Usage Policy
Content Policies
Privacy Policy
Contact Us +91-9898-5948-55 editor@ijfmr.com