Laws and Policies related with Money Laundering Act 2002: A Study in Light of Leading Cases of Supreme Court
Lead author · Corresponding
Shriya Mishra
Student at Law College Dehradun, Uttaranchal University, Dehradun, Uttarakhand, India
Co-author
Ujjwal Kumar Singh
Assistant Professor at Law College Dehradun, Uttaranchal University, India
Abstract
This study examines the laws and policies concerning the Prevention of Money Laundering Act 2002 in India, focusing on key Supreme Court cases. The research delves into the enforcement and compliance landscape shaped by the Act, highlighting the impact on financial institutions and reporting entities. By analysing prominent legal cases, the study aims to elucidate the judicial interpretations and implications for combating money laundering effectively. Through a comprehensive review of the legislative framework and judicial precedents, this research provides insights into the evolving regulatory environment and the role of the judiciary in shaping anti-money laundering efforts in India.
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