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New Era in Economic Offences: Co-Existence of PMLA & BNS

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New Era in Economic Offences: Co-Existence of PMLA & BNS


A S Krishnamoorthi | Subaharani P | Treasy Nilopher



A S Krishnamoorthi | Subaharani P | Treasy Nilopher "New Era in Economic Offences: Co-Existence of PMLA & BNS" Published in International Journal of Trend in Scientific Research and Development (ijtsrd), ISSN: 2456-6470, Volume-8 | Issue-6, December 2024, pp.542-545, URL: https://www.ijtsrd.com/papers/ijtsrd70529.pdf

Money laundering represents a significant economic offense that undermines national integrity, involving the conversion of illegally obtained assets into seemingly legitimate assets. This illicit activity often underpins organized crime, drug trafficking, and terrorism. In response to the rising incidence of such crimes, India implemented the Prevention of Money Laundering Act (PMLA) in 2002, which was enforced in 2005, establishing stringent measures for law enforcement. However, the recent introduction of the Bharatiya Nyaya Sanhita (BNS) 2023 raises critical questions regarding the coexistence and compatibility of these two legislative frameworks. This article explores the historical context of money laundering in India, the implications of the PMLA, and the emerging dynamics introduced by the BNS, emphasizing the necessity for a cohesive legislative approach that effectively addresses money laundering while safeguarding individual rights within the legal system.

Money Laundering, Prevention of Money Laundering Act, Bharatiya Nyaya Sanhita, Legislative Framework


IJTSRD70529
Volume-8 | Issue-6, December 2024
542-545
IJTSRD | www.ijtsrd.com | E-ISSN 2456-6470
Copyright © 2019 by author(s) and International Journal of Trend in Scientific Research and Development Journal. This is an Open Access article distributed under the terms of the Creative Commons Attribution License (CC BY 4.0) (http://creativecommons.org/licenses/by/4.0)

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