VidhiAagaz
International Journal ofLaw Management & Humanities
ISSN 2581-5369 · Open access
International Journal ofLaw Management & Humanities
Open accessResearch PaperVol. 4 No. III (2021)pp. 1171–1176

Evasion of the Proceeds of the Crime: An Evaluation of PMLA 2002

AK
Ankita Kumari LLM student at Symbiosis Law School, Noida, India
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Published 15 May 2021 · pp. 1171–1176 · Vol. 4 No. III (2021)
Abstract

This paper focus on the problem which is facing by the whole world that is Money laundering. Money laundering means converting black money into white money. This paper focuses on the cycles, processes in which this illicit trail took place. It also discuss about the scope of the money laundering and later on the way by which the problem of money laundering can be tackled by the police officials.

Keywords
Money launderingillicitlicitPMLATax evasion.

How to cite

Ankita Kumari, Evasion of the Proceeds of the Crime: An Evaluation of PMLA 2002, 4 Int'l J. L. Mgmt. & Human. 1171 (2021).

Cite this article

Ankita Kumari, Evasion of the Proceeds of the Crime: An Evaluation of PMLA 2002, 4 Int'l J. L. Mgmt. & Human. 1171 (2021).
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