Assistant Finance Manager,
This paper presents the different aspect of Dirty Money, it's carriers and methods to convert them into White Money. It is also reflects the status in India as well as in Global. There is no doubt that existence of Dirty Money has a significant impact on social, economic and political level of our lives, which has a significant effect on the institutions of the Government. The word ‘Dirty’ is used to describe money that is used by such extreme anti-social elements as terrorists and even the Mafia. If we allow its use in the mainstream economy, there will be very bad consequences.
Dirty Money, Black Money, Money laundering, Hawala