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 7, Issue 2 (March-April 2025) Submit your research before last 3 days of April to publish your research paper in the issue of March-April.
Submit Research Paper Join as a Reviewer

Plagiarism is checked by the leading plagiarism checker TurnItIn

Call for Paper

Volume 7 Issue 2
March-April 2025

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

Contemporary Issues In Curbing The Recent Malpractices Of Money Laundering In India

Author(s) Ms. Aman Mahey, Mr. Rishav Dogra
Country India
Abstract Money laundering is a contemporary crime that emerged in the late twentieth century, aimed at involving the financial sector in tracking down criminal proceeds and preventing ongoing criminal activities, especially those that cross national borders. This article provides examples that showcase the different techniques used and the types of individuals involved, along with various classifications. It explores how money laundering relates to efforts in controlling corruption and examines the impact of anti- money laundering measures. Additionally, it offers a brief evaluation of the outcomes of these control systems. A comprehensive and rigorous framework has been established to combat money laundering, yielding significant benefits in crime and corruption control that should be prioritized by policymakers. A research summary on money laundering would define it as the act of concealing the illegal origins of funds acquired through criminal means, converting them into seemingly legitimate assets through methods such as placement, layering, and integration. This paper examine contemporary issues related to money laundering the effectiveness of existing legal frame work, recent enforcement actions, and emerging challenges posed by technological advancements.
Keywords Money laundering, History of money laundering, Development of money laundering, Contemporary issues, Recent malpractices, Challenges, Recommendations
Field Sociology > Administration / Law / Management
Published In Volume 7, Issue 2, March-April 2025
Published On 2025-04-10
DOI https://doi.org/10.36948/ijfmr.2025.v07i02.40996
Short DOI https://doi.org/g9fm4s
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 7 Isu 2Cover Page Vol 7 Isu 1Cover Page Vol 6 Isu 6

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 +91-9687-828-838 editor@ijfmr.com