Sectors vulnerable to terrorist funding, laundering under lens

A national risk assessment (NRA) is currently under way in which central agencies, including the Reserve Bank of India, have been tasked with evaluating sectors that are vulnerable to money laundering and terror financing.

from Times of India https://ift.tt/3EzkZBg
https://ift.tt/eA8V8J October 31, 2021 at 04:23AM

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