Abstract
In this paper, the authors have engaged in the discussion of money laundering from a management perspective. The concept of money laundering has been dealt with in a two-fold manner. First, the authors discuss the responsibility of a business entity in ensuring effective anti-money laundering, by undertaking customer due diligence, having requisite internal controls, inter alia. Second, the authors discuss the scheme of money-laundering with regards to India and how its membership at FATF has positively affected the Indian financial scenario.
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