Global illicit money flows reached $4.4 trillion in 2025, growing faster than the world economy. Organized crime and corruption alone accounted for $2.78 trillion in 2025. India's economic offenses rose significantly, with financial losses mounting each year. Recovery rates remain low, and convictions under anti-money laundering laws are minimal. The judiciary is proactively addressing emerging digital scams and cross-border financial crime.

Global illegal money flows reached $4.4 trillion in 2025, impacting world GDP significantly. Bank frauds are increasing, with many types growing at twenty percent annually.…

Global illicit money flows reached $4.4 trillion in 2025, growing faster than the world economy. Organized crime and corruption alone accounted for $2.78 trillion in 2025. …