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What is Money Laundering: Risks and Prevention about?

Money laundering is the illegal process of making money obtained from criminal activities appear legitimate, involving three main stages: placement, layering, and integration. It poses significant threats to economic sovereignty, leading to increased corruption, financial fraud, and negative impacts on monetary policy and foreign investment. The Prevention of Money Laundering Act (PMLA) of 2002 in India aims to combat this issue by outlining offenses and enabling the freezing and confiscation of illicit fun

Author

Akash Sharma

Language

EN