Vol. 1 No. 6 (2024): Volume 1, Issue 6, 2024
Review Article

A Comprehensive Examination of Money Laundering in India: Challenges, Case Studies, and Regulatory Responses

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  • Dr Sudesh Kumar
Dr Sudesh Kumar
Swami Satyanand College of Management and Technology, Amritsar
DOI: https://doi.org/10.61359/IJARISE2427

Published 2024-07-15

Keywords

  • Money Laundering,
  • Cases,
  • Complaints,
  • India

How to Cite

Dr Sudesh Kumar. (2024). A Comprehensive Examination of Money Laundering in India: Challenges, Case Studies, and Regulatory Responses. International Journal of Advanced Research and Interdisciplinary Scientific Endeavours, 1(6), 123–126. https://doi.org/10.61359/IJARISE2427

Copyright (c) 2024 International Journal of Advanced Research and Interdisciplinary Scientific Endeavours

Creative Commons License

This work is licensed under a Creative Commons Attribution 4.0 International License.

Abstract

Money laundering is a critical issue that undermines the integrity of financial systems globally, with India facing unique challenges due to its diverse economy and regulatory landscape. This paper provides an in-depth analysis of the methods used in money laundering, highlights significant cases that have shaped the discourse around financial crime in India, and evaluates the effectiveness of existing government regulations. By exploring the complexities of money laundering, this study aims to offer insights into the challenges faced by law enforcement and regulatory agencies, as well as actionable recommendations for enhancing the current framework.

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