Impact of Money Laundering Cases on Indian Economy and Business

Authors : Akarsh Kumar, Harshali Kharole

Volume/Issue : Volume 5 - 2020, Issue 5 - May

Google Scholar :

Scribd :

There is a significant rise in the cases of money laundering since the last decade, hampering India’s economic activities. It has become necessary to curb these activities with stringent rules and regulations imposing heavy duty fine in case of guiltiness. These activities not only affect a single entity but affect the whole country’s reputation and economic situation impacting Gross Domestic Product,

Keywords : LoU (Letter of Undertakings), Money Laundering, Restructuring, SWIFT code.


Paper Submission Last Date
31 - August - 2022

Paper Review Notification
In 1-2 Days

Paper Publishing
In 2-3 Days

Never miss an update from Papermashup

Get notified about the latest tutorials and downloads.

Subscribe by Email

Get alerts directly into your inbox after each post and stay updated.

Subscribe by RSS

Add our RSS to your feedreader to get regular updates from us.