Ads

Saturday, October 30, 2021

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

No comments:

Post a Comment

BJP’s Rajya Sabha strength falls below 100; may rise soon

A month after touching the mark of 100 seats for the first time in Rajya Sabha, BJP’s numerical strength has come down to 95 as five of its ...