Constitutional Perspective on Money Laundering Act: Impact and Implication

Payghan, Adv. Pankaj

doi:https://doi.org/10.55041/ijsmt.v2i5.300

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CONSTITUTIONAL PERSPECTIVE ON MONEY LAUNDERING ACT: IMPACT AND IMPLICATION

AUTHORS:

Adv. Pankaj Payghan

Mentor

Dr. Anisa Shaikh

Affiliation

LL.M., Research Student, New Law College, Bharti Vidyapeeth (Deemed to be University), Pune

DOI: 10.55041/ijsmt.v2i5.300

CC BY 4.0 License:

This article is an open access article distributed under the terms and conditions of the Creative Commons Attribution (CC BY) license, which permits unrestricted use, distribution, and reproduction in any medium, provided the original work is properly cited.

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Abstract

This article explains the effects and validity of the money laundering act, the act prevention of money laundering act was first enacted in 2002 and came into force in 2005. The act was enacted to find out the illegally obtained money i.e. money laundering in which origin of the money is concealed. This process of obtaining money from illegal sources and making it legal income was going on until the act was enacted.

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✓ All ethical standards met

This article has undergone plagiarism screening and double-blind peer review. Editorial policies have been followed. Authors retain copyright under CC BY-NC 4.0 license. The research complies with ethical standards and institutional guidelines.

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