💰 Cracking Down on Dirty Money: The Role of PMLA in India’s Internal Security

Money laundering may sound like an abstract financial crime, but it directly affects the sovereignty, economy, and security of a nation.

From drug trafficking to terror funding, illicit money generated through illegal activities often finds its way back into the formal economy—appearing clean and untraceable. This process is known as money laundering, and it’s more than just a financial challenge—it's a national threat.

India's primary legal framework to combat this is the Prevention of Money Laundering Act (PMLA). It empowers agencies like the Enforcement Directorate to take action, even without an FIR, and places the burden of proof on the accused, making it a stringent but necessary measure.

However, key challenges remain:

The conviction rate is alarmingly low

There are allegations of political misuse

The complexity of global financial networks makes tracing money harder than ever

What’s needed now is a balance—ensuring genuine enforcement while protecting the integrity of democratic institutions. Aligning with FATF standards, enhancing cross-border cooperation, and increasing transparency and accountability in the system will be key to making our anti-money laundering efforts more effective.

Understanding the layered process of placement, layering, and integration gives us insights into how deep this issue runs—and why tackling it is essential not just for law enforcement, but for every citizen invested in the nation’s future.

Let’s stay informed, stay aware, and question what needs to be improved.

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