INTERNATIONAL JOURNAL FOR LEGAL RESEARCH AND ANALYSIS

A STUDY ON GEOGRAPHICAL INDICATION UNDER IPR BY: C DHANALAKSMI

Authors : C DHANALAKSMI

Registration ID : 106532 Published Paper ID: IJLRA6532

Year : Dec-2023 | Volume : II | Issue : 7

Approved ISSN : 2582-6433 | Country : Delhi, India

Email Id : dhanalaksmi2003@gmail.com

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Doi Link: https://www.doi-ds.org/doilink/12.2023-89323926/A STUDY ON GEOGRAPHICAL INDICATION UNDER IPR

A CRITICAL ANALYSIS OF THE ISSUE OF HUMAN TRAFFICKING IN INDIA BY - ANKIT BHARTI

Authors : ANKIT BHARTI

Registration ID : 106531 Published Paper ID: IJLRA6531

Year : Dec-2023 | Volume : II | Issue : 7

Approved ISSN : 2582-6433 | Country : Delhi, India

Email Id : rmasas786@gmail.com

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Doi Link: https://www.doi-ds.org/doilink/12.2023-82653195/A CRITICAL ANALYSIS OF THE ISSUE OF HUMAN TRAFFICK

CHANDRAYAAN-3 AND ITS IMPACT ON INDIA’S DOMESTIC AND INTERNATIONAL SPHERE BY - SAARTHAK SAMADDER & KINJAL DAS

Authors : SAARTHAK SAMADDER & KINJAL DAS

Registration ID : 106529 Published Paper ID: IJLRA6529 & IJLRA6530

Year : Dec-2023 | Volume : II | Issue : 7

Approved ISSN : 2582-6433 | Country : Delhi, India

Email Id : saarthak222106@nujs.edu & llb223026@nujs.edu

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Doi Link : https://www.doi-ds.org/doilink/12.2023-46416116/CHANDRAYAAN-3 AND ITS IMPACT ON INDIA’S DOMESTIC

THE APPLICATION OF THE DOCTRINE OF SEPARATION OF POWER BETWEEN LEGISLATIVE AND JUDICIARY: A COMPARITIVE STUDY OF INDIA AND CANADA BY - ANKIT BHARTI

Authors : ANKIT BHARTI

Registration ID : 106528 Published Paper ID: IJLRA6528

Year : Dec-2023 | Volume : II | Issue : 7

Approved ISSN : 2582-6433 | Country : Delhi, India

Email Id : ankitbharti033@gmail.com

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CRAFTSMANSHIP IN THE GLOBAL MARKET: LEVERAGING TRADEMARKS FOR INTERNATIONAL RECOGNITION OF INDIAN HANDICRAFTS BY - VIDHYTH NARAIN SELVAM

Authors : VIDHYTH NARAIN SELVAM

Registration ID : 106527 Published Paper ID: IJLRA6527

Year : Dec-2023 | Volume : II | Issue : 7

Approved ISSN : 2582-6433 | Country : Delhi, India

Email Id : vidhyth.mnlu2328@gmail.com

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ABUSE OF HINDU MARRIAGE ACT 1955 BY WOMEN BY - HIMANSHI SHARMA

Authors : HIMANSHI SHARMA

Registration ID : 106526 Published Paper ID: IJLRA6526

Year : Dec-2023 | Volume : II | Issue : 7

Approved ISSN : 2582-6433 | Country : Delhi, India

Email Id : himanshisharma0495@gmail.com

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ANALYZING THE FEMALE VICTIMIZATION DUE TO HAPPENING CRIMES IN INDIA BY - ANKIT BHARTI

Authors : ANKIT BHARTI

Registration ID : 106525 Published Paper ID: IJLRA6525

Year : Dec-2023 | Volume : II | Issue : 7

Approved ISSN : 2582-6433 | Country : Delhi, India

Email Id : ankitbharti033@gmail.com

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INFLUENCE OF GLOBALIZATION ON THE INDIAN JUDICIAL SYSTEM BY - BHAVYA SAXENA

Authors : BHAVYA SAXENA

Registration ID : 106524 Published Paper ID: IJLRA6524

Year : Dec-2023 | Volume : II | Issue : 7

Approved ISSN : 2582-6433 | Country : Delhi, India

Email Id : bhavyasaxena6@gmail.com

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CYBER ATTACKS A REAL THREAT BY: TRIPTI

Authors : TRIPTI

Registration ID : 106523 Published Paper ID: IJLRA6523

Year : Dec-2023 | Volume : II | Issue : 7

Approved ISSN : 2582-6433 | Country : Delhi, India

Email Id : nikkint281997@gmail.com

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MONEY LAUNDERING AND TRANS-NATIONAL ORGANIZED CRIME -THE NEXUS BY - PREETI ADHIKARY

Authors : PREETI ADHIKARY

Registration ID : 106522 Published Paper ID: IJLRA6522

Year : Dec-2023 | Volume : II | Issue : 7

Approved ISSN : 2582-6433 | Country : Delhi, India

Email Id : mepreetiadhikary@gmail.com

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[1] B.Com.LL.B (HONS.)- The Tamil Nadu Dr. Ambedkar Law University-SOEL.

E-MAIL ID: dhanalaksmi2003@gmail.com

^{^[5]} Jancis Robinson (Ed.), The Oxford Companion to Wine (2nd Edn., OUP, Oxford 1999) 700.

^{^[6]} E. Auriol et al, "France" in K. Anderson (Ed.), The World's Wine Markets: Globalization at Work (Edward Elgar, Cheltenham, UK 2004) 64.

^{^[7]} See, James E. Wilson, Terroir: The Role of Geology, Climate, and Culture in the Making of French Wines (Mitchell Beazley, London 1998).

^{^[8]} Elizabeth Barham, "Translating Terroir: The Global Challenge of French AOC Labeling"

(2003) 19 Journal of Rural Studies 127.

^{^[9]} Michael Edwards, The Finest Wines of Champagne: A Guide to the Best Cuvées, Houses, and Growers (University of California Press 2009) 23.

^{^[10]} Grape Escapes, Champagne the grapes (2012) Grape Escapes,

capes.com/grapes.shtml>.

^{^[11]} Wine and Spirits magazine, The New Rose (2012) Wine and Spirits Magazine, hip/ww. wineandspiritsmagazine.com/pages/F&cF/1209_new_rose.html>.

^{^[12]} Terror, a French word meaning sense of place, embodies the characteristics of geography, geology and climate that contribute to the qualities of the produce of the region.

^{^[13]} Jancis Robinson, The Oxford Companion to Wine (4th Edn., OUP 2006) 150-53.

^{^[16]} California Fruit Canner Assn. v. Myer, 104 Fed R 82.

^{^[17]} 1960 Ch 262: (1959) 3 WLR 966: (1959) 3 All ER 800.

[1] A STUDENT OF LL.M (CRIMINAL LAW) IN GALGOTIAS UNIVERSITY, GREATER NOIDA

[1] Explained Desk, Chandrayaan-3: All you need to know about the mission and what happens after its successful Moon landing, The Indian Express, August 29, 2023 (New Delhi)

[2] Geeta Pandey, Chandrayaan-3: India lunar rover Pragyaan takes a walk on the Moon, BBC, August 24, 2023 (Delhi)

[3] Soutik Biswas, Chandrayaan-3: The race to unravel the mysteries of Moon’s south pole, BBC, August 23, 2023

[4] Chitresh Sehgal, Why is lunar ice so valuable? Global impact of Chandrayaan-3 ‘s landing on the Moon’s south pole explained, DNA India, August 26, 2023

[5] Christopher Newman, India has landed on the Moon: here’s what the political and economic gains are, The Conversation, August 30, 2023

[6] Fazal Abbas Awan & Umbreen Javaid & Rabia Munir, Pakistan India Space Program and Satellite System, 4 Journal of Indian Studies 1, 2018

[7] Holly Chik, China’s next space mission set to reveal secrets from the far side of the Moon, South China Morning Post, Sep 30, 2023

[8] Manish Purohit, Chandrayaan-3 lands on Moon: A trifecta of grit, ambition, and global impact, India Today, August 24, 2023 (New Delhi)

[9] Amitabh Sinha, After the Moon, K Kasturirangan explains what Chandrayaan-3 means for India as a space exploration player, Indian Express, August 25, 2023 (New Delhi)

[10] Micheal Kugelman, India’s Moon Landing is a Big Step, Foreign Policy, August 23, 2023

[11] Mike Wall, China recruits Pakistan and Belarus for its planned moon base, Space.com, October 25, 2023

[12] Press Release, The White House, September 8, 2023, Joint Statement from India and the United States | The White House (Last Visited on October 26, 2023)

[13] Ranjit Kumar, India’s Moon Triumph a Giant Leap in Geopolitics, Will Benefit Millions More Across World, ABP Live, August 26, 2023

[14] Namrata Goswami, The Strategic and Geopolitical Significance of India’s Chandrayaan-3 Lunar Mission, The Diplomat, September 14, 2023

[15] Meera Rohera, India’s Lunar Landing: The Geopolitics of Chandrayaan-3, South Asian Voices, September 11, 2023

[16] Rohini Krishnamurthy, How India’s lunar landing shapes future of space exploration, geopolitics – an expert explains, Down to Earth, September 20, 2023

[17] Nalin Kumar Mohapatra, How Chandrayaan-3 will help India dominate ‘Moon Economy’ and geopolitics of outer space, Firstpost, August 26, 2023

[18] Harichandan Arakali, How India’s economy could hit $100 billion by 2040, Forbes, July 26, 2023

[19] Press Release, Department of Space, August 26, 2023, pib.gov.in/PressReleaseIframePage.aspx?PRID=1952448 (Last Visited on October 26, 2023)

[20] Govt. of India, Ministry of Law and Justice, CG-DL-E-14082023-248091 (August 14, 2023)

[21] The Anusandhan National Research Foundation Act, 2023 §2

[22] Times News Network, Chandrayaan-3’s impact on India’s future, Education Times, September 11, 2023

[23] Daniel Ricardo, How Chandrayaan-3 Success Can Offer Huge Economic Benefits to India, NDTV, August 24, 2023

[24] PTI, Chandrayaan-3’s success going to have a big impact on industrial, technological ecosystem: FM Sitharaman, The Economic Times, September 20, 2023

[25] HT Respondent, Chandrayaan-3: Make in India gets shot in the arm as ISRO breaks new ground, Hindustan Times, August 24, 2023

[26] BL Mumbai Bureau, Chandrayaan-3 effect: Stocks related to defence, aerospace sectors soar, Business Line, August 24, 2023

[1] A STUDENT OF LL.M (CRIMINAL LAW) IN GALGOTIAS UNIVERSITY,GREATER NOIDA

[1] Khan, I.A., Alam, M.J. and Kumar, S.A., 2021.

[3] Gaikwad, A., Dhokare, C.S. and CMA, A., 2020.

[13] Waelde, C., Rinallo, D., Bhattacharya, A., Deacon, H., Patra, A., Nath, R., Taboroff, J. and Ubertazzi, B., 2022.

[1] A STUDENT OF LL.M (CRIMINAL LAW) IN GALGOTIAS UNIVERSITY, GREATER NOIDA

[1] Federal Financial Institutions Examination Council, Bank Secrecy Act – Anti-Money Laundering Examination Manual," p. 7, 2006.

[2] Greg Baldwin “Anti-Money Laundering: The Criminal And Regulatory Framework, And Anti-Money Laundering Compliance”, Holland & Knight LLP 701 Brickell Ave, Suite 3000 Miami, Florida 33131.

[3] Gilmour, Nicholas. "Understanding money laundering. A crime script approach." The European Review of Organised Crime 1.2, pp 35-56, 2014

[4] Lindesmith, Alfred R. “Organized Crime.” The Annals of the American Academy of Political and Social Science, vol. 217, pp. 119–27, 1941,

[5] Kumar, Arun. “India, Transnational Organized Crime: Analyses of a Global Challenge to Democracy”, Transcript Verlag, pp,115-26, 2013.

[6] Shelley, Louise. “Unraveling the New Criminal Nexus.” Georgetown Journal of International Affairs, vol. 6, no. 1, pp. 5–13, 2005.

[7] Luong HT, “Transnational crime and its trends in South-East Asia: A detailed narrative in Vietnam”, International Journal for Crime, Justice and Social Democracy 9(2), pp. 88-101, 2020.

[8] HAFED AL-GHWELL, “How organized crime bleeds the Middle East dry”, October 09, 2021, 23:15, https://arab.news/6qchb.

[9] United Nations Convention against Transnational Organized Crime Adopted by the UN General Assembly: https://www.unodc.org/e4j/zh/organized-crime/module-1/key-issues/definition-in-convention.html

[10] Organized crime is defined by Black's Law Dictionary, “Long-term criminal activity conducted in a structured and systematic manner, with the aim of generating illicit income”.

[11] Sullivan, John P, “The Information Age: Transnational Organized Crime, Networks, and Illicit Markets”, Journal of Strategic Security, vol. 16, no. 1, pp. 51–71, 2023.

[12] Geis, Gilbert, “Violence and Organized Crime”, The Annals of the American Academy of Political and Social Science, vol. 364, pp. 86–95, 1966.

[13] Gilman, Nils, Jesse Goldhammer, and Steven Weber, eds. Deviant globalization: Black market economy in the 21st century. A&C Black, 2011.

[14] Paoli, Letizia. "What is the link between organized crime and drug trafficking?." Rausch 6.4, pp 181-189, 2017

[15] Boivin, Rémi. "Drug trafficking networks in the world economy." Crime and networks, pp 182-194, 2013.

[16] Cragin, Kim, et al, “Arms trafficking and Colombia”,Rand Corporation, 2003.

[17] Rothe, Dawn L., and Victoria Collins, “An exploration of applying system criminality to arms trafficking”, International Criminal Justice Review 21.1.pp- 22-38, 2011

[18] Davis, Ian, Chrissie Hirst, and Bernardo Mariani, “Organised crime, corruption and illicit arms trafficking in an enlarged EU”. London -Saferworld, 2001.

[19] Narli, Nilufer, “Human trafficking and smuggling: the process”, the actors and the victim profile. na, 2006.

[20] World Migration Report, 2022 – JournalsOfIndia, https://journalsofindia.com/world-migration-report-2022/#:~:text=The%20World%20Migration%20Report%20(WMR,extreme%20disasters%20and%20weather%20events.

[21] Article 3, Smuggling of Migrants Protocol procurement, “The unlawful admission of a person into a State Party of which the individual is not a national nor a permanent resident, in order to acquire, directly or indirectly, a pecuniary advantage or another material benefit”.

[22] The act of employing, transporting, transferring, housing, or receiving someone with the intent to take advantage of them by the use of force, threats of force, other types of coercion, abduction, fraud, deceit, abuse of authority, taking advantage of a weak situation, or by giving or getting advantages. At the very least, prostitution and other kinds of sexual exploitation, forced labor and servitude, slavery or actions that resemble slavery, organ harvesting, and coerced labor or services are all seen as forms of exploitation.

[23] Triandafyllidou, Anna, “Migrant smuggling”, Routledge Handbook of Immigration and Refugee Studies. Routledge, pp 426-433, 2022.

[24] UNODC – MIGRANT SMUGGLING FAQs, https://www.unodc.org/unodc/en/human-trafficking/migrant-smuggling/faqs.html

[25] Schwenkenbecher, Anne, and Anne Schwenkenbecher. What Is Terrorism?. Palgrave Macmillan UK, 2012.

[26] Makarenko, Tamara. "The crime-terror continuum: tracing the interplay between transnational organised crime and terrorism." Global crime 6.1 (2004): 129-145.

[27] Chris Dishman, “Terrorism, Crime, and Transformation”, Studies in Conflict & Terrorism, Volume: 24 Issue: 1, pp 43-58, January-February 2001.

[28] Schneider, Friedrich, “Money laundering and financial means of organised crime: some preliminary empirical findings”, Global Business and Economics Review 10.3, pp 309-330, 2008.

[30] Freeman, Michael, and Moyara Ruehsen, “Terrorism Financing Methods: An Overview”, Perspectives on Terrorism, vol. 7 no. 4, pp. 5–26, 2013.

[31] Tofangsaz, Hamed, “Rethinking terrorist financing; where does all this lead?”, Journal of Money Laundering Control 18.1, pp 112-130, 2015.

[32] N. Gilmour, “Understanding the practices behind money laundering: A rational choice interpretation”, International Journal of Law, Crime and Justice 44, pp 1-13, 2016.

[33] The statement made by the Interim Committee of the International Monetary Fund (IMF), the IMF's top decision-making body, at the October 1996 Annual Meetings in Washington, D.C. https://www.imf.org/en/News/Articles/2015/09/28/04/53/sp021098

[34] UN Vienna Convention 1988, Article 3.1 describes Money Laundering as, “the conversion or transfer of property with knowledge that it was obtained through a crime(s), with the intent to hide or cover up the crime(s)' source or help anybody engaged in them avoid facing the legal repercussions of their conduct.”

[35] According to Article 1 of the 1990 European Communities (EC) Convention on Laundering, The concealment or disguise of the true nature, source, location, disposition, movement, rights with regard to, or ownership of property, knowing that such property is derived from serious crime, with the intent to conceal or disguise the illicit origin of the property or to help any person who is involved in committing such an offense or offenses to evade the legal consequences of his action.

[36] Greg Baldwin , “Anti-Money Laundering: The Criminal And Regulatory Framework, And Anti-Money Laundering Compliance Programs”, Holland & Knight LLP 701 Brickell Ave, Suite 3000 Miami, Florida 33131

[37] Jojarth, Christine, “Money Laundering: Motives, Methods, Impact, and Countermeasures”, Transnational Organized Crime: Analyses of a Global Challenge to Democracy, edited by Heinrich-Böll-Stiftung and Regine Schönenberg, Transcript Verlag, pp. 17–34, 2013.

[38]DR. ENDRE NYITRAI‘Money Laundering and Organised Crime’,JOURNAL OF EASTERNEUROPEAN CRIMINAL LAW, No. 2/2015, 94- 100

[39] Fundamentally, the term "extremism" refers to political activity that violates state norms, is wholly intolerant of others, rejects democracy as a form of government and a method of problem-solving, and also rejects the established social order.[ https://www.ojp.gov/pdffiles1/nij/Mesko/208033.pdf]

[40] Keesoony, Selina. "International anti-money laundering laws: the problems with enforcement." Journal of Money Laundering Control 19.2 (2016): 130-147.

[41] Realuyo, Celina B. “Following the Terrorist Money Trail.” Connections, vol. 10, no. 2, pp. 105–24, 2011,

[42] Financial Action Task Force on Money Laundering, Report on Money Laundering Typologies, 2002–2003, 14 February 2003, http://www.fatf-gafi .org/dataoecd/29/33/34037958 .pdf, accessed 19 September 2009

[43] Passas, Nikos, “Hawala and Other Informal Value Transfer Systems: How to Regulate Them?”, Risk Management, vol. 5, no. 2, pp. 49–59, 2003.

[44]The UN High-Level Panel on Threats, Challenges, and Change has identified several risks, including interstate conflict, internal conflict involving genocide, civil war, and other severe atrocities, terrorism, and transnational organized crime. Economic and social threats also include poverty, infectious diseases, and environmental degradation. Drug trafficking and transnational organized crime continue to represent a severe danger to international security in several parts of the world, according to the UN Security Council (quoted in UN 2010: p2; UNSC February 2010).

[45] Gordon, Sandy, “Regionalism and cross-border cooperation against crime and terrorism in the Asia-Pacific”, Security Challenges 5.4, pp 75-102, 2009.

[46] Broadhurst, Roderic, and Vy Kim Le, “Transnational Organized Crime in East and South East Asia”, East And South-East Asia: International Relations And Security Perspectives, Andrew TH Tan, ED, Routledge, London (Forthcoming), 2012.

[47] Karmon, Ely, “The Middle East–A [very] Cautious Evaluation 10.5102/URI. v9i1. 1391”, Universitas: Relaçoes Internacionais 9.1, 2011.

[48] Ward, Richard H., and Daniel J. Mabrey, “Organized Crime in Asia and the Middle East”, Handbook of Transnational Crime and Justice 443, 2013.

[49] Bhulai, Rafia, and Naureen Chowdhury Fink, “Strengthening Regional Cooperation to Prevent and Counter Violent Extremism in South Asia: What Role for Civil Society?”, Global Center on Cooperative Security, 2016.

[50] Justin Hastings, “Geography, Globalization, and Terrorism: The Plots of Jemaah Islamiyah”, Security Studies 17:3 (2008), pp. 505-530.

[51] “Southeast Asia Opium Survey 2015”, UNODC (2015) https://www.unodc.org/documents/crop-monitoring/sea/Southeast_Asia_Opium_Survey_2015_web.pdf.

[52] Patrick Meehan, “How the military benefits from Myanmar’s growing opium economy” East Asia Forum (14/6/16)

[53] Sumpter, Cameron, and Joseph Franco. "Migration, transnational crime and terrorism: Exploring the nexus in Europe and Southeast Asia." Perspectives on Terrorism 12.5 (2018): 36-50.

[54] Glenny, Misha. "Balkan Organised Crime." Is there an Albanian Question (2008): 87-104.

[55] Hezbollah's principal purpose is to destroy Israel, and the party has developed a powerful political presence as well as a formidable paramilitary organisation over the years. The group has used suicide bombers as well as rockets and missiles against Israel.

[56] Richard H. Ward and Daniel J. Mabrey, “Organized Crime in Asia and the Middle East”, https://sk.sagepub.com/books/transnational-organized-crime

[57] Demiroz, Fatih, and Naim Kapucu, “Anatomy of a dark network: the case of the Turkish Ergenekon terrorist organization”, Trends in organized crime 15, pp 271-295, 2012

[58] Caulderwood, Kathleen, “Al-Shabab’s Finances: The Militant group gets funding from local businesses, sources abroad”, International Business Times, 2014.

[59] Sink, J, “ISIS rakes in donations on Twitter. The Hill”, 2014.

[60] Network, Financial Crimes Enforcement, “The Hawala alternative remittance system and its role in money laundering”, 2000.

[61] Maimbo, Samuel Munzele. The Money Exchange Dealers of Kabul: a study of the Hawala system in Afghanistan. No. 13. World Bank Publications, 2003.

[62] Thomas Curson Hansard, The Parliamentary Debates from the Year 1803 to the Present Time, volume 32, 1 February to 6 March 1816 (London: T. C. Hansard, 1816), 200-201.

[63] The UN General Assembly adopted resolution 55/25 on November 15, 2000.Signatories: 147, Parties: 191 (as of 20 February 2023), entry into force: 29 September 2003, in accordance with article 38.

[64] Chitadze, Nika. “Global Dimensions of Organized Crime and Ways of Preventing Threats at International Level.” Connections, vol. 15, no. 3, pp. 17–32, 2016.

[65] Simon NM Young, “Money Laundering in International Law”, Oxford Billiographies ,LAST MODIFIED: 27 OCTOBER 2021

[66] Nance, Mark T. "The regime that FATF built: An introduction to the Financial Action Task Force." Crime, Law and Social Change 69, pp 109-129, 2018.

[67] The FATF was created in 1989 at the behest of the G7 and is headquartered in Paris

[68] FATF, FATF GUIDANCE ON ANTI-MONEY LAUNDERING AND TERRORIST FINANCING MEASURES AND FINANCIAL INCLUSION (2011) [hereinafter FATF 2011 GUIDANCE],

[69] INT’L MONETARY FUND [IMF], ANTI-MONEY LAUNDERING AND COMBATING THE FINANCING OF TERRORISM (AML/CFT): REPORT ON THE EFFECTIVENESS OF THE PROGRAM, 83-84 (2011).

[70] Paul Vlaanderen, FATF President, Speech at the ESAAMLG 9th Council of Ministers Meeting (Aug. 21, 2009).

[71] De Koker, Louis. "The 2012 revised FATF recommendations: Assessing and mitigating mobile money integrity risks within the new standards framework." Washington Journal of Law, Technology & Arts 8.3 (2013): 165.

[72] FATF - High-risk and other monitored jurisdictions, https://www.fatf-gafi.org/en/topics/high-risk-and-other-monitored-jurisdictions.html

[73]FATF, Topic- High-risk and other monitored jurisdictions

[74]Since the COVID-19 outbreak, the FATF has let nations without approaching deadlines to voluntarily report their progress. The FATF has assessed the development of the following nations since October 2022: Albania, Barbados, Burkina Faso, Cambodia, Cayman Islands, Gibraltar, Haiti, Jamaica, Jordan, Mali, Morocco, Myanmar, Panama, Philippines, Senegal, South Sudan, Türkiye, UAE, and Uganda. Below are updated statements for these nations. The Democratic Republic of the Congo, Mozambique, and Tanzania made the decision to postpone reporting; as a result, the statements they issued in October 2022 are included below, however, they might not accurately reflect the most current condition of their AML/CFT regimes. The FATF has reviewed and added South Africa and Nigeria to its list. .

[75] INTERPOL- International Criminal Police Organization, and it is an inter-governmental organization. It has 195 member countries and helps police in all of them to work together to make the world a safer place.

[76] FATF- Topic “Asset recovery”, https://www.fatf-gafi.org/en/topics/asset-recovery.html

[77] INTERPOL- ‘Global Strategy of Organized And Emerging Crime’, https://www.interpol.int/en/content/download/19816/file/OEC%20Short%20Strategy%20EN.pdf

[78] UNDOC- “In Just Two Decades, Technology Has Become A Cornerstone Of Criminality”, 23 October 2017.

https://www.unodc.org/unodc/en/frontpage/2017/October/in-just-two-decades--technology-has-become-a-cornerstone-of-criminality.html

[79] Lavorgna, Anita, Robert Lombardo, and Anna Sergi, “Organized crime in three regions: comparing the Veneto, Liverpool, and Chicago”, Trends in Organized Crime 16, pp 265-285, 2013.

[80] Cornish, Derek B., and Ronald V. Clarke, “Analyzing organized crimes, Rational choice and criminal behavior”, Recent research and future challenges 32, pp 41-63, 2002.

[81] Bryans, Danton, “Bitcoin and money laundering: mining for an effective solution”, Ind. LJ 89 , pp 441, 2014.

[82] Bitcoin—"A pseudonymous cryptographic currency . Pseudonymity is the use of a fictitious name or identity”. BLACK’S LAW DICTIONARY 1347 (9th ed. 2009).

[83] “Crypto money laundering rises 30%, report finds”. BBC News, Published 26 January 2022, https://www.bbc.com/news/technology-60072195

[84] Ciancaglini, Vincenzo, et al. "the Deep Web." Trend Micro (2015).

[85] Braga, Romulo Rhemo Palitot, and Arthur Augusto Barbosa Luna, “Dark Web and Bitcoin: An Analysis of the Impact of Digital Anonymate and Cryptocurrencies in the Practice of Money Laundering Crime”, Direito e Desenvolvimento 9, pp – 270, 2018.

[86] “The Dark Connection Between the Dark Web and Money Laundering”- https://amluae.com/connection-between-the-dark-web-and-money

[87]ADITI KUMAR, ERIC ROSENBACH, “THE TRUTH ABOUT THE DARK WEB”, IMF, SEPTEMBER 2019

[88] Southeast Asia and the Pacific Regional Office of the UNODC.- "Migrant trafficking," https://www.unodc.org/roseap/en/what-we-do/toc/smuggling-of-migrants.html

[89]Williams, Phil. "Crime, illicit markets, and money laundering." Managing global issues: Lessons learned 37 (2001).

[90] Albanese, Jay S, “Deciphering the linkages between organized crime and transnational crime”, Journal of International Affairs, pp 1-16, 2012.

[91] Guymon, CarrieLyn Donigan, “International legal mechanisms for combating transnational organized crime: The need for a multilateral convention”, Berkeley J. Int'l L. 18, pp 53, 2000

[92] Riccardi, Michele, and Ernesto Ugo Savona, “The identification of beneficial owners in the fight against money laundering,” 2013.

[93] Schneider, Friedrich, ”Money laundering and financial means of organised crime: some preliminary empirical findings”, Global Business and Economics Review 10.3, pp 309-330, 2008

IJLRA	N. Raj Kumar ; Kamble Shivadayal . "Design of Fault Tolerance Parallel FFT’s Using Xilinx 14.5v" Iconic Research And Engineering Journals Volume 5 Issue 8 2022 Page 1-6
IEEE	N. Raj Kumar ; Kamble Shivadayal . "Design of Fault Tolerance Parallel FFT’s Using Xilinx 14.5v" Iconic Research And Engineering Journals, 5(8)

A STUDY ON GEOGRAPHICAL INDICATION UNDER IPR BY: C DHANALAKSMI

A CRITICAL ANALYSIS OF THE ISSUE OF HUMAN TRAFFICKING IN INDIA BY - ANKIT BHARTI

CHANDRAYAAN-3 AND ITS IMPACT ON INDIA’S DOMESTIC AND INTERNATIONAL SPHERE BY - SAARTHAK SAMADDER & KINJAL DAS

THE APPLICATION OF THE DOCTRINE OF SEPARATION OF POWER BETWEEN LEGISLATIVE AND JUDICIARY: A COMPARITIVE STUDY OF INDIA AND CANADA BY - ANKIT BHARTI

CRAFTSMANSHIP IN THE GLOBAL MARKET: LEVERAGING TRADEMARKS FOR INTERNATIONAL RECOGNITION OF INDIAN HANDICRAFTS BY - VIDHYTH NARAIN SELVAM

ABUSE OF HINDU MARRIAGE ACT 1955 BY WOMEN BY - HIMANSHI SHARMA

ANALYZING THE FEMALE VICTIMIZATION DUE TO HAPPENING CRIMES IN INDIA BY - ANKIT BHARTI

INFLUENCE OF GLOBALIZATION ON THE INDIAN JUDICIAL SYSTEM BY - BHAVYA SAXENA

CYBER ATTACKS A REAL THREAT BY: TRIPTI

MONEY LAUNDERING AND TRANS-NATIONAL ORGANIZED CRIME -THE NEXUS BY - PREETI ADHIKARY

LAW JOURNAL

IMPORTANT LINKS

ETHICS & POLICY

A STUDY ON GEOGRAPHICAL INDICATION UNDER IPR BY: C DHANALAKSMI

A CRITICAL ANALYSIS OF THE ISSUE OF HUMAN TRAFFICKING IN INDIA BY - ANKIT BHARTI

CHANDRAYAAN-3 AND ITS IMPACT ON INDIA’S DOMESTIC AND INTERNATIONAL SPHERE BY - SAARTHAK SAMADDER & KINJAL DAS

THE APPLICATION OF THE DOCTRINE OF SEPARATION OF POWER BETWEEN LEGISLATIVE AND JUDICIARY: A COMPARITIVE STUDY OF INDIA AND CANADA BY - ANKIT BHARTI

CRAFTSMANSHIP IN THE GLOBAL MARKET: LEVERAGING TRADEMARKS FOR INTERNATIONAL RECOGNITION OF INDIAN HANDICRAFTS BY - VIDHYTH NARAIN SELVAM

ABUSE OF HINDU MARRIAGE ACT 1955 BY WOMEN BY - HIMANSHI SHARMA

ANALYZING THE FEMALE VICTIMIZATION DUE TO HAPPENING CRIMES IN INDIA BY - ANKIT BHARTI

INFLUENCE OF GLOBALIZATION ON THE INDIAN JUDICIAL SYSTEM BY - BHAVYA SAXENA

CYBER ATTACKS A REAL THREAT BY: TRIPTI

MONEY LAUNDERING AND TRANS-NATIONAL ORGANIZED CRIME -THE NEXUS BY - PREETI ADHIKARY

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