Published Paper Details:

Internet transformed the entire world into a global village. E-Commerce created a a market without boundaries, cutting across the countries and the continents. A new dimension of offences has emerged in the present internet dominant world. New and novel style has begun in commission of money laundering offences with the dawn of IT revolution. The mode of commission of offence has changed. I.T is facilitating and contributing for the commission of money-laundering with the assistance of Internet. Like many illegal activities, money laundering is also underwent a rapid change due to technological advancements . These are facilitating the criminal syndicates to transfer their illegally gained money just with a click of a mouse across the globe using credit cards, e-wallets, internet banking facilities etc. Fund transfers are made directly between the parties. Thus unlimited amount is being transferred without having any strict checks today