Criminal Law

Money laundering is not limited to crime fiction or Hollywood blockbusters. It’s an ongoing problem that hits the core of the financial framework, with significant consequences for financial markets, society, and financial institutions’ integrity. The combined effects of criminal activities on financial institutions are an increasing cause of worry in India. In this blog, we go extensively into the issue of money laundering, investigating illegal methods, the involvement of banks and other financial institutions, as well as real-life case studies that demonstrate the seriousness of the problem.