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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.

Details

Language :
English
Database :
Complementary Index
Journal :
FRPT- Finance Snapshot
Publication Type :
News
Accession number :
121090229