The history of India has been rooted in morality and virtue, but today we are living in a country where politicians openly misuse their power. We are well aware of how money-related scams have badly affected every part of this nation. Politicians do not understand that such incidents promote mistrust among the people, render policies ineffective, and undermine the integrity of the country by jeopardizing its democratic system of the country. Money laundering is the process of concealing or masking the source of unlawfully obtained funds so that they appear to come from legitimate sources. It's often linked to much more serious crimes like drug trafficking, robbery, or extortion. The Indian Monetary Fund (IMF) has claimed that global money laundering is estimated to be between 2% ...
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