Sectors vulnerable to terrorist funding, laundering under lens

https://ift.tt/3EzkZBg 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.

https://ift.tt/eA8V8J from Times of India https://ift.tt/3EzkZBg