money laundering UPSC

FIU-IND AND I4C SIGN MoU TO COMBAT CYBER-FINANCIAL FRAUDS

The MoU integrates FIU-IND’s financial intelligence with I4C’s technological surveillance. This "Whole of Government" strategy enables real-time data sharing to dismantle complex money laundering networks, fast-track victim compensation, and fortify India’s digital economy against sophisticated, cross-border cyber-financial threats.