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VOL. 12, ISSUE 1 (2026)
Money laundering & It’s prevention
Authors
Yashita Bhagwani
Abstract
In recent times, one of the biggest threats to the global economy is
money laundering. The three essential pillars of the economy are privatisation,
globalisation and liberalisation which are expanding day by day. The illegal
money is generated by these big companies, powerful persons and associations.
Thereby, causing the arrangement of stockpiling cash into legal ones. Major
initiatives were taken by legal mechanism and government enforcement to clear
out the black money from the economy.
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Pages:145-149
How to cite this article:
Yashita Bhagwani "Money laundering & It’s prevention". International Journal of Law, Vol 12, Issue 1, 2026, Pages 145-149
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