International Conventions of Money Laundering

Volume 20 No 10 (2022)

Dr. Sachin Mahale, Avinash Kurve

DOI: 10.14704/nq.2022.20.10.NQ55204

Abstract

Money laundering is considered an “old business” with limited regulation needs until the relationship between money laundering and terrorism solidifies. for any reason that is to conceal, move or distribute money that falls outside the legal regulations of the regulatory environment of individuals associated with or located within the movement or region(s). As of 2011, money laundering is estimated to involve more than US$1.5 trillion in illegal activity internationally.

Keywords

india, AML, Money laundering, Financing of terrorism, Conventions

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