Search: For - money laundering

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Can the State avoid monitoring Internet?
Jun 12, 2013

Can the State avoid monitoring Internet?

The compulsion of states to trawl ever increasing volumes of data must also be understood. Besides criminal activities like child pornography, money laundering and online fraud, the Internet is also an important vehicle for the jihadist terrorist. A great deal of recruitment and motivation takes place online.

Cryptocurrency's classification conundrum
Jun 22, 2023

Cryptocurrency's classification conundrum

While there is no explicit definition of cryptocurrencies under India’s regulatory framework, the focus is on investor protection, anti-money launde

Cybersecurity threats from online gaming
Aug 04, 2023

Cybersecurity threats from online gaming

There is an urgent need for governments and policymakers around the world to start paying more attention to the gaming industry as cybersecurity threa

Cybersecurity Threats in Online Gaming: Learnings for India
Jan 10, 2024

Cybersecurity Threats in Online Gaming: Learnings for India

This brief examines the rapid growth of the global online gaming industry and the consequent increase in cyber threats. Issues such as microtransactions, money laundering, and predatory practices by developers can stymie the industry’s growth potential if not addressed. Many countries’ current gaming-focused regulatory frameworks do not cover these challenges and will need to be revised. India—a significant gaming market—must also conside

Decriminalisation विधेयक यानी आधे-अधूरे सुधार की कोशिश; ज़रूरत है भरपूर सुधारों की!
Jan 06, 2023

Decriminalisation विधेयक यानी आधे-अधूरे सुधार की कोशिश; ज़रूरत है भरपूर सुधारों की!

आर्थिक सुधारों की प्रयोगशाला में जन विश्वास विधेयक एक प्

Digital assets, real threats: Security challenges of cryptocurrency
Jan 11, 2024

Digital assets, real threats: Security challenges of cryptocurrency

Millions of dollars in cryptocurrency have been stolen, yet remarkably, this issue is still in its infancy. It's crucial to formulate measures now bef

The decriminalisation bill is a fractional reform, it must be scaled up
Dec 26, 2022

The decriminalisation bill is a fractional reform, it must be scaled up

In the laboratory of economic reforms, the Jan Vishwas Bill is an experiment. This decriminalisation vaccine to catalyse doing business is a long way

डिजिटल मालमत्ता, वास्तविक धोकेः क्रिप्टोकरन्सीच्या सुरक्षेची आव्हाने
Feb 14, 2024

डिजिटल मालमत्ता, वास्तविक धोकेः क्रिप्टोकरन्सीच्या सुरक्षेची आव्हाने

क्रिप्टोकरन्सीमधील कोट्यवधी डॉलर्स चोरले गेले आहेत, तर�

नव्या युगातील गुन्ह्यांवर लक्ष केंद्रित करण्यासाठी जी-२० परिषदेची व्याप्ती वाढवणे
Oct 20, 2023

नव्या युगातील गुन्ह्यांवर लक्ष केंद्रित करण्यासाठी जी-२० परिषदेची व्याप्ती वाढवणे

जी-२० परिषदेने डिजिटल अर्थव्यवस्थेच्या दृष्टिकोनातून सायबरसुरक्षा समस्यांकडे पाहिले असले तरी, सायबर सुरक्षेचे कायद्याच्या अंमलबजावणीशी असलेले संबंध दुर्लक्षित केल�