Money laundering - The Indian perspective
By: Pande, Anup K.
Material type:
ArticlePublisher: 2003Description: p.718-722.Subject(s): Money - India | Money
In:
Indian Journal of Public AdministrationSummary: The dividing line between the black money and proceeds of crime is thin. The Indian economy has been bedeviled over the decades not so much by proceeds of crime but by black money. This vast reserve of black money is also source of funding for terrorists and anti-social activities. It is to be seen as to how much the recent law on money laundering is effective in checking this menace. Other laws on the economic offences have failed to deal adequately even with minor offences. - Reproduced.
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Articles
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Indian Institute of Public Administration | Volume no: 49, Issue no: 4 | Available | AR62029 |
The dividing line between the black money and proceeds of crime is thin. The Indian economy has been bedeviled over the decades not so much by proceeds of crime but by black money. This vast reserve of black money is also source of funding for terrorists and anti-social activities. It is to be seen as to how much the recent law on money laundering is effective in checking this menace. Other laws on the economic offences have failed to deal adequately even with minor offences. - Reproduced.
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