Money-laundering: the challenge of new century
By: Jain, Mukesh.
Material type:
ArticlePublisher: 2000Description: p.56-65.Subject(s): Money | Black money
In:
Indian Police JournalSummary: Money-laundering is concealment of the existence, the illegal source, or illegal application of income, to make it appear legitimate. Millions of rupees secreted out of the country as black money find their way back as white money through money-laundering. It can have devastating consequences for the national economy. Fighting it should be a priority for all countries. As government prepares to make money-laundering a cognizable offence, it is imperative for the police as well as other law enforcement agencies to understand the anatomy of the process. - Reproduced
| Item type | Current location | Call number | Vol info | Status | Date due | Barcode |
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Articles
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Indian Institute of Public Administration | Volume no: 47, Issue no: 4 | Available | AR48558 |
Money-laundering is concealment of the existence, the illegal source, or illegal application of income, to make it appear legitimate. Millions of rupees secreted out of the country as black money find their way back as white money through money-laundering. It can have devastating consequences for the national economy. Fighting it should be a priority for all countries. As government prepares to make money-laundering a cognizable offence, it is imperative for the police as well as other law enforcement agencies to understand the anatomy of the process. - Reproduced
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