Moneylaundering: Threat to Internal Security

08/04/2020

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Money laundering is the process by which large sums of money obtained from illegal sources are made to appear to have originated from legitimate sources. Money laundering is a threat to both economic security and internal security of the nation. It can give rise to parallel economy of unaccounted money and at the same time can be used as a resource mobilisation tool by insurgent groups and terrorist.

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