Evasion of the Proceeds of the Crime: An Evaluation of PMLA 2002

  • Ankita Kumari
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  • Ankita Kumari

    LLM student at Symbiosis Law School, Noida, India

Abstract

This paper focus on the problem which is facing by the whole world that is Money laundering. Money laundering means converting black money into white money. This paper focuses on the cycles, processes in which this illicit trail took place. It also discuss about the scope of the money laundering and later on the way by which the problem of money laundering can be tackled by the police officials.

Type

Research Paper

Information

International Journal of Law Managment and Humanities, Volume 4, Issue 3, Page 1171 - 1176

DOI: https://doij.org/10.10000/IJLMH.11585

Creative Commons

This is an Open Access article, distributed under the terms of the Creative Commons Attribution -NonCommercial 4.0 International (CC BY-NC 4.0) (https://creativecommons.org/licenses/by-nc/4.0/), which permits remixing, adapting, and building upon the work for non-commercial use, provided the original work is properly cited.

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