Money Laundering: The Juxtaposition of Laws for Comparative Analysis

Siddesh Dasari

Title:
Money Laundering: The Juxtaposition of Laws for Comparative Analysis

Authors:
Siddesh Dasari

Cite This Article :

Siddesh Dasari "Money Laundering: The Juxtaposition of Laws for Comparative Analysis" Published in International Journal of Trend in Scientific Research and Development (ijtsrd), ISSN: 2456-6470, Volume-7 | Issue-3, June 2023, pp.89-96, URL: https://www.ijtsrd.com/papers/ijtsrd56291.pdf

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Abstract :
Money laundering is a problem that has become increasingly pervasive in recent times and a major concern for governments around the world. It is a process of concealing the proceeds of illegal activities as legitimate income. It is a serious crime that has implications for national security, economic stability, and financial integrity. Money laundering is a global problem, and countries have developed various legal frameworks to prevent, detect, and prosecute it. This research journal will provide a comparative analysis of money laundering laws in the United States, Saudi Arabia, and India. Further, this paper will also examine whether India needs to make changes to its money laundering laws.

Keywords :
Money Laundering, PMLA, AML, FEMA, FATF, FinCEN, BSA, FIU, SAFIU, SAMA, SAR, ED

Publication Details:

Unique Identification Number : IJTSRD56291

Published In : Volume-7 | Issue-3, June 2023

Page Number(s) : 89-96

Publisher Name : 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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