Money Laundering: (India Focused)
Year: 2025
Type: article
Abstract: : This research critically examines India’s legal framework against money laundering, focusing on the Prevention of Money Laundering Act, 2002, and key Supreme Court decisions like Vijay Madanlal Choudhary v. Union of India (2022). Using a doctrinal research approach, the study analyzes modern laundering techniques, enforcement challenges, and India’s compliance with international standards such as those set by FATF. It concludes that while legislative progress is evident, issues like digital laundering threats and procedural fairness remain significant hurdles for effective implementation.
Author: Pardeshi, Triveni Sanjay
Language: English
Subfield: Sociology and Political Science
Field: Social Sciences
Domain: Social Sciences
Open Access status: green
OpenAlex ID: W6893370116
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