New Delhi, April 9 The Financial Intelligence Unit-India (FIU-IND) and the Indian Cyber Crime Coordination Centre (I4C) signed an agreement on Thursday to enhance information sharing and strengthen India's fight against cyber fraud and financial crimes.The Memorandum of Understanding (MoU)...
amit mohan govil
cyber fraud
cybercrime
financial crime
financial institutions
financial intelligence unit
financingofterrorism
fraud detection
india
information sharing
law enforcement
memorandum of understanding
money laundering
rajesh kumar
telecom
Kathmandu, February 18: India and Nepal have signed an updated Agreement on Mutual Legal Assistance in Criminal Matters in Kathmandu, enabling the competent authorities of the two countries to cooperate in criminal investigations and legal proceedings.Following years of negotiations, the...