Money Laundering In India
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FATF report praises India's anti-money laundering efforts, warns of Al-Qaeda threats in J-K
World | September 19, 2024 16:36 ISTThe FATF, in its latest report published on September 19, noted that the country has made significant steps in financial inclusion, more than doubling the proportion of the population with bank accounts and encouraging greater reliance on digital payment systems.
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Money 'laundering' can be good too! (see pics)
Lifestyle | January 10, 2014 11:44 ISTDid you know what happen to that worn out currency note you used to buy groceries?It got destroyed, eventually. And a new currency note was printed to replace that.Not any more.Scientists have developed a new
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