CHALLENGES IN THE REGULATION OF MONEY LAUNDERING IN INDIA: AN ANALYSIS

AUTHOR – ARYAN MENDIRATTA, STUDENT AT AMITY UNIVERSITY NOIDA

BEST CITATION – ARYAN MENDIRATTA, CHALLENGES IN THE REGULATION OF MONEY LAUNDERING IN INDIA: AN ANALYSIS, INDIAN JOURNAL OF LEGAL REVIEW (IJLR), 5 (1) OF 2025, PG. 994-996, APIS – 3920 – 0001 & ISSN – 2583-2344.

This article critically examines the challenges in regulating money laundering in India, focusing on the Prevention of Money Laundering Act, 2002 (PMLA). The article highlights interpretational shifts, procedural complexities, and the balance between effective enforcement and individual rights, offering a nuanced understanding of India’s anti-money laundering framework.