Kishan Raj, Amity Law School, Amity University Patna ABSTRACT Money laundering is the process of incorporating the proceeds of crime into the legitimate financial system and this creates a basic problem for the integrity of the economic institutions and the effectiveness of the criminal law enforcement. The main law in India to combat this phenomenon is the Prevention of Money Laundering Act, 2002 (PMLA), which has been amended several times and has given rise to a significant amount of...