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Prevention of Money Laundering
Money Laundering, has been a great menace to the world economy particularly in this heightened stage of terrorism and cyber crime. A large number of criminal activities are focused to generate money for the perpetrators. Such criminal activities include the activities of organized crime such as drug trafficking, sale of illegal arms, smuggling, embezzlement, tax evasion, corruption, illegal gambling, arson, racketeering, prostitution etc. which can generate huge sums.
India
7 Sep 2004
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