LexQuest Foundation

Tag: Money laundering

  • Networking the Networks: Disencumbering Money Laundering?

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    By Sonal Srivastava, Amity Law School, Lucknow. Union Finance Minister Arun Jaitley inaugurated the three day conference on “Networking the Networks” on November 2, 2015 in the capital city of India- New Delhi. Among the key participants were the representatives of top international groups including Interpol, the Egmont Group of Financial Intelligence Units, Financial Action Task Force,…

  • Money Laundering in India: An Analysis

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    LexQuest Foundation
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    By Bhagyashree Sonwane, Vaishnav Institute of Law, DAVV, Indore. Money Laundering is the processing of criminal proceeds to disguise its illegal origin. When a criminal activity generates substantial profits, the individual or group involved in such activities route the funds to safe heavens by disguising the sources to a place where they are less likely to attract…