Volume : II, Issue : II, February - 2013

Anti–Money Laundering in India: Issues and Perspectives

Rakesh Chutia

Abstract :

The long-ignored problem of money laundering in India - using financial transactions to conceal the identity, source, and destination of money - is not only linked to organised crime but also to tax evasion or false accounting. Money laundering is now recognised as a widespread problem practiced by individuals, businesses, officials and governments all over the world. Taking into consideration the gravity of the issue this paper tries to highlight the Anti-money laundering (AML) regulatory regime in India and the issues to be tackled towards ensuring an effective AML environment.

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Article: Download PDF   DOI : 10.36106/ijsr  

Cite This Article:

Rakesh Chutia Anti-Money Laundering in India: Issues and Perspectives International Journal of Scientific Research, Vol.II, Issue.II February 2013

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