Money laundering and drug trafficking are interconnected criminal activities, with traffickers often relying on sophisticated financial networks to conceal the origins of their illicit profits. Internet Protocol Detail Records (IPDR) have emerged as a critical tool for law enforcement agencies (LEAs) and intelligence bodies in investigating and dismantling these operations.
Role of IPDR in Money Laundering & Drug Trafficking Investigations
Posted by
Neha Jain on 16
September,
2025