International Journal For Multidisciplinary Research

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

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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
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