UGC Approved Journal no 63975

ISSN: 2349-5162 | ESTD Year : 2014
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Published in:

Volume 6 Issue 2
February-2019
eISSN: 2349-5162

UGC and ISSN approved 7.95 impact factor UGC Approved Journal no 63975

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Published Paper ID:
JETIREV06024


Registration ID:
311930

Page Number

145-150

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Title

Money Laundering: A Borderless Crime

Abstract

Money Laundering has taken a leap of growth globally and is a major concern or topic of evaluation amongst the developing and developed countries. The term money laundering basically means converting black money into white money through some illegal means without being tracked by government authorities. In order to witness the change in the nation and to decrease the volume of such prevailing crimes, practices such as money laundering must be controlled by taking initiatives and introducing various different anti-money laundering policies. This paper initially describes the term money laundering and its impact on the economy of the nation. Further, the paper moves on to discuss the various different initiatives or steps, that are need to be taken or amending the already existing legal framework, in order to curb the rise of such illegal practices of money laundering across the globe. At last, the paper makes an attempt in identifying the root cause behind such crimes and provides suggestions or proposals that must be taken into consideration, in order to control different process and techniques of money laundering.

Key Words

Borderless, Crime; Illegal; Money Laundering, Spoofing.

Cite This Article

"Money Laundering: A Borderless Crime", International Journal of Emerging Technologies and Innovative Research (www.jetir.org), ISSN:2349-5162, Vol.6, Issue 2, page no.145-150, February-2019, Available :http://www.jetir.org/papers/JETIREV06024.pdf

ISSN


2349-5162 | Impact Factor 7.95 Calculate by Google Scholar

An International Scholarly Open Access Journal, Peer-Reviewed, Refereed Journal Impact Factor 7.95 Calculate by Google Scholar and Semantic Scholar | AI-Powered Research Tool, Multidisciplinary, Monthly, Multilanguage Journal Indexing in All Major Database & Metadata, Citation Generator

Cite This Article

"Money Laundering: A Borderless Crime", International Journal of Emerging Technologies and Innovative Research (www.jetir.org | UGC and issn Approved), ISSN:2349-5162, Vol.6, Issue 2, page no. pp145-150, February-2019, Available at : http://www.jetir.org/papers/JETIREV06024.pdf

Publication Details

Published Paper ID: JETIREV06024
Registration ID: 311930
Published In: Volume 6 | Issue 2 | Year February-2019
DOI (Digital Object Identifier):
Page No: 145-150
Country: -, -, India .
Area: Engineering
ISSN Number: 2349-5162


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