The economy of the any country is well supported by the money flow of that county not in home currency of that country but also in the currency of foreign country that comes in any country. The whole economic system whether it is supported by the Banking or Export and import or foreign trade even the domestic trade, its business policies, foreign policies and many more are standing on the pillar of flow of Money. In case there are any flaws in the flow of money through some legal sources or activities or some other illegal means, the entire structure breaks down for a while and same need to be restructured. This could involve the detection of culprit and punishing him in the way that the same does not happen again. The Money laundering is that activity which makes hole in the economic structure of any country. Almost all the countries in the world are encountering the situation and bearing the pain of money laundering in their country. Although they all have strict provisions and enforcements of laws for the purpose of preventing the money laundering over the long period but still in involvement of large business house and business persons including the well known politicians and celebrities makes it more difficult to enforce the laws with its true intention. Every year thousands or perhaps crores of the rupees just become the part of money laundering activity. This article is enlightening the various provisions enforced for making the country free form ruining because of money laundering.

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Keywords: Money Laundering, Culprits, Indian Economy, Enforcement, Trade and World Economy.