“Tracing the Financial web of terrorism:A Legal perspective of Money laundering in  India”

Author(s)	Ms. PRANEETA JHA, Dr. SUSHANT SHADANGI
Country	India
Abstract	Terrorism can be traced back to the 1st century AD, and today, it remains a significant issue affecting both developed and developing countries. In India, the first recorded terrorist incident occurred in the northeastern region in 1980. Since then, various attacks and activities have taken place across the country. Over the last few decades, terrorism has increasingly disrupted the peace in India. According to the Ministry of Home Affairs, terrorism poses a major threat to the nation’s security. The South Asian Terror Portal (SATP) lists 180 terrorist organizations that have operated in India over the past two decades, many of which are linked to transnational terror networks in neighboring South Asian countries like Bangladesh, Nepal, and Pakistan. This article aims to analyze terrorism in India by examining its nature, causes, and effects based on historical data. Understanding the evolving nature of terrorist tactics and radicalism may offer potential solutions to mitigate this ongoing issue.
Keywords	Terrorist Financing , Money Laundering , Illicit Financial Networks , Anti-Money Laundering(AML) , Financial Action Task Force (FATF), Hawala System.
Published In	Volume 7, Issue 2, March-April 2025
Published On	2025-04-12
DOI	https://doi.org/10.36948/ijfmr.2025.v07i02.41206
Short DOI	https://doi.org/g9fb98

About IJFMR Fees & Payment Current Issue Publication Archive	Submit Research Paper Track Submission Status Publication Guidelines Publication Ethics Peer Review & Plagiarism	Join as a Reviewer Editors & Reviewers Reviewer Referral Program Get Reviewer Membership Certi.	Website/Journal Policies Usage Policy Content Policies Privacy Policy

Contact Us		+91-9687-828-838	editor@ijfmr.com

International Journal For Multidisciplinary Research