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Article by Vijay Pal Dalmia, Advocate, Supreme
Court of India and Delhi High Court, Partner & Head of
Intellectual Property Laws Division, Vaish Associates Advocates,
India
As time passed, people started to get innovative with the
techniques they use to launder their money. Such people
continuously look for such new routes as and when their old methods
become public knowledge and easy for the authorities to track.
Also, with the advent of the internet, criminals are now able to
store their monies in digital forms and can transfer them from