Critical Analysis Of Laws Relating To Money Laundering In India With Respect To Other Developed Countries

Author(s)	Atul Kumar Sahuwala
Country	India
Abstract	Money laundering refers to the conversion of money that is illegally obtained, so as to make it appear to originate from a legitimate source. Article 1 of the EC Directive defines the term money laundering as “the conversion of property, knowing that such property is derived from serious crime, for the purpose of concealing or disguising the illicit origin of the property or of assisting any person who is involved in the committing such an offence or offences to evade the legal consequences of his action, and the concealment or disguise of the true nature, source, location, disposition, movement, rights with respect to, or ownership of property, knowing that such property is derived from serious crime”
Keywords	Analysis, law, money, developed, nation, Actus, financial, laundering
Field	Sociology
Published In	Volume 2, Issue 11, November 2021
Published On	2021-11-06
Cite This	Critical Analysis Of Laws Relating To Money Laundering In India With Respect To Other Developed Countries - Atul Kumar Sahuwala - IJLRP Volume 2, Issue 11, November 2021.

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