Introduction: The term ‘money laundering’ is often defined as a collective procedure involved in legitimising the illegal or criminal proceeds using the loopholes in the legal framework. In most of the jurisdictions, the method of securing one’s ill-proceeds from the State scrutiny or laws has established an informal value transfer Read more…
Introduction: “Corruption—the fact itself but, even more important, the talk about it—occupies a great place in Indian politics.” -Morris-Jones Political corruption is the use of resources for illicit private benefit by government officials or their network contacts. Corruption types vary but may include bribery, extortion, cronyism, nepotism, parochialism, patronage, pedalling Read more…
Introduction: Famous criminologist and Sociologist Edwin H. Sutherland coined the term “white-collar crimes”. He defined this term as a crime committed by a person of high respectability and high social status in the course of his business or occupation. Thus white-collar crime has the following main components: a) crime, b) Read more…