I4C and PMLA: A Powerful Alliance Against Cyber Fraud
Introduction The Prevention of Money-Laundering Act, 2002 (PMLA), serves as India’s principal legal weapon against the laundering of illicit proceeds, aiming to cut off the financial oxygen supply to criminal enterprises. But what happens when the crime originates in the borderless realm of cyberspace? Imagine a scenario: unsuspecting individuals fall prey to sophisticated online frauds, their hard-earned money vanishing into […]
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