Abstract
This Note discusses the history behind the global war on drug-related money laundering, and India's efforts at joining the movement. Part I will describe the nature of money laundering as well as various international and national attempts to combat it. Part II will explore arguments for and against India's use of anti-money laundering legislation as a method of controlling the growing heroin trade. The Note concludes that it is imperative that India implement a comprehensive anti- money laundering regime, which includes compliance programs and bilateral and multilateral agreements on mutual legal assistance in order to suppress its growing heroin trade.
Recommended Citation
Kavita Natarajan,
Combatting India's Heroin Trade Through Anti-Money Laundering Legislation,
21 Fordham Int'l L.J. 2014
(1997).
Available at: https://ir.lawnet.fordham.edu/ilj/vol21/iss5/9