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Download Money Laundering Act Dissertation by ['Lawnetic leglux'] in PDF format completely FREE. No registration required, no payment needed. Get instant access to this valuable resource on PDFdrive.to!
About Money Laundering Act Dissertation
This document provides an introduction to money laundering in India. It discusses how corruption, tax evasion, and other economic crimes generate large amounts of black money in India. Some estimates suggest over $500 billion in illegal Indian funds are stored in foreign banks and tax havens. The document outlines India's Prevention of Money Laundering Act and notes several high-profile money laundering scandals currently under investigation in India, including the 2G spectrum scam and AugustaWestland chopper scam. It concludes that stronger anti-money laundering regulations and international cooperation are needed to curb money laundering flows into and out of India.
Detailed Information
| Author: | ['Lawnetic leglux'] |
|---|---|
| Publication Year: | 2024 |
| Pages: | 61 |
| Language: | English |
| Format: | |
| Price: | FREE |
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