Laws and Policies related with Money Laundering Act 2002: A Study in Light of Leading Cases of Supreme Court

  • Shriya Mishra and Ujjwal Kumar Singh
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  • Shriya Mishra

    Student at Law College Dehradun, Uttaranchal University, Dehradun, Uttarakhand, India

  • Ujjwal Kumar Singh

    Assistant Professor at Law College Dehradun, Uttaranchal University, India

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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.


Research Paper


International Journal of Law Management and Humanities, Volume 7, Issue 3, Page 1602 - 1609


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This is an Open Access article, distributed under the terms of the Creative Commons Attribution -NonCommercial 4.0 International (CC BY-NC 4.0) (, which permits remixing, adapting, and building upon the work for non-commercial use, provided the original work is properly cited.


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