From Deccan Chronicle
Center Owned by Deccan Chronicle HoldingsScam Networks Shift To Smaller Operations: FATF
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center · 2 outlets
A decline in visible mega-compounds should not be mistaken for a reduction in the criminal networks or the illicit funds flowing through them, said the report, to which India contributed.
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right · 1 outlet
In its report released from Paris, the global money-laundering watchdog said large, fortified compounds where cyber slaves were forced to commit financial cybercrimes are being moved to apartments, houses, hotels and office floors, sometimes rebranding as legitimate outsourcing or marketing firms.
RSS excerpt
A decline in visible mega-compounds should not be mistaken for a reduction in the criminal networks or the illicit funds flowing through them, said the report, to which India contributed.