What is Money laundering? Money laundering refers to a financial transaction scheme that aims to conceal the identity, source, and destination of illicitly-obtained money. According to the United Nations Office on Drugs and Crime, money laundering is a process which …
What is Money laundering? Money laundering refers to a financial transaction scheme that aims to conceal the identity, source, and destination of illicitly-obtained money. According to the United Nations Office on Drugs and Crime, money laundering is a process which …
Steps Taken to Deal with Cyber Crime and Cyber Security The Government has launched the online cybercrime reporting portal, www.cybercrime.gov.in to enable complainants to report complaints pertaining to Child Pornography/Child Sexual Abuse Material, rape/gang rape imageries or sexually explicit content. …