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Banks asked to do central data checking: RBI on laundering.
- Source :
- FRPT- Finance Snapshot; 12/19/2016, p29-30, 2p
- Publication Year :
- 2016
-
Abstract
- An excerpt from the article "Banks asked to do central data checking: RBI on laundering" is presented, which discusses the warning issued by the Reserve Bank of India (RBI) on money laundering, urging banks to conduct central data checking to prevent laundering and fraudulent currency exchange.
- Subjects :
- PREVENTION of money laundering
BANKING policy
Subjects
Details
- Language :
- English
- Database :
- Complementary Index
- Journal :
- FRPT- Finance Snapshot
- Publication Type :
- News
- Accession number :
- 121090229