Highlights:,Laundering disguises illegally obtained money to make it appear legitimate.,It involves multiple stages, including placement, layering, and integration.,Financial institutions and ...

Mumbai: The Enforcement Directorate (ED), which is probing Ahmedabad-based trader Ritesh Shah for his role in Malegaon money ...

The people and organizations responsible for laundering drug revenues—that is, transforming them into untraceable money that can easily be spent, or into assets that can be held or sold—often ...