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'Banking loopholes being studied to curb money laundering'.

Source :
Money Life; 4/29/2016, p1-1, 1p
Publication Year :
2016

Abstract

The article reports on the request for investigation from the Indian government to its agencies to study loopholes in the country's banking laws to curb money laundering. Issues tackled are the alleged secret operations and modus operandi of private banks and international banks, flow dirty money in the financial system via organized crime channels, and jurisdictions in India that fail to cooperate towards a transparent financial system.

Details

Language :
English
Database :
Complementary Index
Journal :
Money Life
Publication Type :
Periodical
Accession number :
114975510