International Research journal of Management Science and Technology
ISSN 2250 - 1959 (online) ISSN 2348 - 9367 (Print) New DOI : 10.32804/IRJMST
**Need Help in Content editing, Data Analysis.
Adv For Editing Content
MONEY LAUNDERING AND INDIAN FINANCIAL INSTITUTIONS
1 Author(s): BHARATKUMAR D. PRAJAPATI
Vol - 4, Issue- 2 , Page(s) : 117 - 120 (2013 ) DOI : https://doi.org/10.32804/IRJMST
Money laundering, at its simplest, is the act of making money that comes from Source A look like it comes from Source B. In practice, criminals are trying to disguise the origins of money obtained through illegal activities so it looks like it was obtained from legal sources. Otherwise, they can't use the money because it would connect them to the criminal activity, and law-enforcement officials would seize it.