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In the previous year, India has been among the most active nations in venturing up the battle against money laundering and related financial and security issues. The effort that likely got the most consideration was "demonetization" approach which intended to evacuate around 85% of the aggregate illegal cash available for use. To survey India's overall anti-money laundering (AML) system, it's more essential to center on the fundamental legitimate structure set up. In this paper, the proposeddoi:10.14419/ijet.v7i3.10.15619 fatcat:4nl6gzhby5a4teq5mgdfhrprqi