TY  - GEN
AU  - MANI, K V S
TI  - Critical review of money laundering: The FVCI route
PY  - 2013///
KW  - MONEY LAUNDERING
N2  - Money laundering is not only a threat to the functioning of financial system but also a danger to our existence. Is it onley the responsibility of government to tackle this problem? Every individual and professional should join hands to tackle this instead of taking protection under the available loopholes of the existing laws. This article attemptes to highlight certaing loopholes available in some part of the world which professionals should take courage to bring it to the knowledge of authorities dealing to curb money laundering
ER  -