International Journal of Scientific and Research Publications

IJSRP, Volume 7, Issue 12, December 2017 Edition [ISSN 2250-3153]

Anti Money Laundering - Strategy and Way Forward
      Arunkumar Dharmapuri
Abstract: Money Laundering is an International issue since from the beginning of its evolution. This is a threat to the world economy, because of the fact that the black money is being used for the Terrorist financing and several other illegal activities by various sources of money laundering activities. Such activities are not only impairing the world financial health, but also a threat to the human kind. In order to curb the money laundering the steps taken by India and the principles adopted by United States; should be acknowledged by the world to combat money laundering and terrorist financing.

Reference this Research Paper (copy & paste below code):

Arunkumar Dharmapuri (2017); Anti Money Laundering - Strategy and Way Forward; Int J Sci Res Publ 7(12) (ISSN: 2250-3153). http://www.ijsrp.org/research-paper-1217.php?rp=P727102
©️ Copyright 2011-2023 IJSRP - All rights reserved. Use of this web site signifies your agreement to the terms and conditions.