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The Role Of Enforcement Directorate In Combating Money Laundering Activities




Chauhan Sani Pramod Kumar, B.Com, LL.B., LL.M. (Criminal Law), Monark University


ABSTRACT:


The Enforcement Directorate (ED) plays a key part in preventing money laundering. The global financial system is seriously threatened by money laundering, and the ED is essential in looking into and prosecuting those who engage in these illegal activities. The main duties of the ED are examined in this study, such as asset seizure, money tracking, and cooperation with foreign organisations. It also explores the legal structure that gives the ED authority as well as the difficulties it encounters in effectively preventing money laundering. This study attempts to clarify the ED's function in order to highlight the agency's contributions to preserving financial integrity and fostering a stable economic climate.


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Indian Journal of Law and Legal Research

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Abbreviation: IJLLR

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ISSN: 2582-8878

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Website: www.ijllr.com

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Accessibility: Open Access

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License: Creative Commons 4.0

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Submit Manuscript: Click here

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Licensing: ​

 

All research articles published in The Indian Journal of Law and Legal Research are fully open access. i.e. immediately freely available to read, download and share. Articles are published under the terms of a Creative Commons license which permits use, distribution and reproduction in any medium, provided the original work is properly cited.

 

Disclaimer:

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The opinions expressed in this publication are those of the authors. They do not purport to reflect the opinions or views of the IJLLR or its members. The designations employed in this publication and the presentation of material therein do not imply the expression of any opinion whatsoever on the part of the IJLLR.

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