money laundering
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India’s gems, jewellery sector vulnerable to money laundering, terrorist financing: FATF
PTI -
The report recommended that India should include qualitative and quantitative data and typologies from domestic and international sources on the money laundering risks associated with precious metals and stones smuggled into and circulating in IndiaNew Delhi: The ease with...
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Reliance Retail joins hands with Department of Consumer Affairs
Celebrated annually on December 24, National Consumer Day underscores the significance of consumer rights in India’s economic landscape.New Delhi:...
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