Sectors vulnerable to terrorist funding, laundering under lens https://ift.tt/3nGnZFf

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 India News | Latest News Headlines & Live Updates from India - Times of India 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.