TMI BlogMoney Laundering - Scheduled offences - seeking grant of bail - With the advancement of technology and...Money Laundering - Scheduled offences - seeking grant of bail - With the advancement of technology and Artificial Intelligence, the economic offences like money laundering have become a real threat to the functioning of the financial system of the country and have become a great challenge for the investigating agencies to detect and comprehend the intricate nature of transactions, as also the role of the persons involved therein. Lot of minute exercise is expected to be undertaken by the Investigating Agency - Bail not granted - SC ..... X X X X Extracts X X X X X X X X Extracts X X X X
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