MONEY LAUNDERING IN INDIA
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Abstract
As a concept Money laundering has gained lot of importance in the last few years as there was a sudden spike in terrorism. So even though history has seen so many methods of money laundering, modern money laundering mechanisms and models leave experts perplexed by the rapid movement of money across different networks and channels, along with the ability to cover up the source of this money using the advanced technology created by the 21st. Money laundering corresponds the concealing of true ownership of the land as well as money and rendering the foundation or the origin of money seeming to be legitimate. In this article the author discusses the process of how money laundering takes place and also the various techniques used. It also focuses on various initiatives taken for the prevention at national as well as international level. It also looks at the impact money laundering has on the society and its financial implications.
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