%0 Journal Article %1 noauthororeditor %A Dasari, Siddesh %D 2023 %J INTERNATIONAL JOURNAL OF TREND IN SCIENTIFIC RESEARCH AND DEVELOPMENT %K AML, BSA, ED FATF, FEMA, FIU, FinCEN, Laundering, Money PMLA, SAFIU, SAMA, SAR, %N 2 %P 89-96 %T Money Laundering The Juxtaposition of Laws for Comparative Analysis %U https://www.ijtsrd.com.com/humanities-and-the-arts/other/56291/money-laundering-the-juxtaposition-of-laws-for-comparative-analysis/siddesh-dasari %V 7 %X Money laundering is a problem that has become increasingly pervasive in recent times and a major concern for governments around the world. It is a process of concealing the proceeds of illegal activities as legitimate income. It is a serious crime that has implications for national security, economic stability, and financial integrity. Money laundering is a global problem, and countries have developed various legal frameworks to prevent, detect, and prosecute it. This research journal will provide a comparative analysis of money laundering laws in the United States, Saudi Arabia, and India. Further, this paper will also examine whether India needs to make changes to its money laundering laws. Siddesh Dasari "Money Laundering: The Juxtaposition of Laws for Comparative Analysis" Published in International Journal of Trend in Scientific Research and Development (ijtsrd), ISSN: 2456-6470, Volume-7 | Issue-3 , June 2023, URL: https://www.ijtsrd.com.com/papers/ijtsrd56291.pdf Paper URL: https://www.ijtsrd.com.com/humanities-and-the-arts/other/56291/money-laundering-the-juxtaposition-of-laws-for-comparative-analysis/siddesh-dasari

@article{noauthororeditor, abstract = {Money laundering is a problem that has become increasingly pervasive in recent times and a major concern for governments around the world. It is a process of concealing the proceeds of illegal activities as legitimate income. It is a serious crime that has implications for national security, economic stability, and financial integrity. Money laundering is a global problem, and countries have developed various legal frameworks to prevent, detect, and prosecute it. This research journal will provide a comparative analysis of money laundering laws in the United States, Saudi Arabia, and India. Further, this paper will also examine whether India needs to make changes to its money laundering laws. Siddesh Dasari "Money Laundering: The Juxtaposition of Laws for Comparative Analysis" Published in International Journal of Trend in Scientific Research and Development (ijtsrd), ISSN: 2456-6470, Volume-7 | Issue-3 , June 2023, URL: https://www.ijtsrd.com.com/papers/ijtsrd56291.pdf Paper URL: https://www.ijtsrd.com.com/humanities-and-the-arts/other/56291/money-laundering-the-juxtaposition-of-laws-for-comparative-analysis/siddesh-dasari }, added-at = {2023-07-13T09:17:49.000+0200}, author = {Dasari, Siddesh}, biburl = {https://www.bibsonomy.org/bibtex/26b16a6e5788d4d4959ca15b3085f89be/ijtsrd}, interhash = {5445acd3db8182b69b9338dc7e273cff}, intrahash = {6b16a6e5788d4d4959ca15b3085f89be}, issn = {2456-6470}, journal = {INTERNATIONAL JOURNAL OF TREND IN SCIENTIFIC RESEARCH AND DEVELOPMENT}, keywords = {AML, BSA, ED FATF, FEMA, FIU, FinCEN, Laundering, Money PMLA, SAFIU, SAMA, SAR,}, language = {english}, month = apr, number = 2, pages = {89-96}, timestamp = {2023-07-13T09:17:49.000+0200}, title = {Money Laundering The Juxtaposition of Laws for Comparative Analysis }, url = {https://www.ijtsrd.com.com/humanities-and-the-arts/other/56291/money-laundering-the-juxtaposition-of-laws-for-comparative-analysis/siddesh-dasari}, volume = 7, year = 2023 }