2019•Unpublished venueRequires access

The BANKS ROLE IN PREVENTING MONEY LAUNDERING IN INDIA Introduction

Zainab Sana Tarannum

Abstract

Money laundering refers to the conversion or adjustment of illegal money in such a way that manner that it appears that money is from legal sources. This money later on used for serious crimes such as terrorism. Money laundering stops the growth of the country. The cases of money laundering are increasing day by day. In order to stop money laundering states have drafted many laws but as said the more laws the less execution this paper aims to study how a third party i.e. the bank can help the government to identify and also to stop the money laundering at initial stages.

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Key concepts: Money laundering, Business, Government (linguistics), Order (exchange), Financial system, Commerce, Finance, Linguistics