India Anti-Money Laundering Survey 2009

With an increase in globalisation and the growth of India’s exposure to cross border business, Indian financial institutions are being exposed to the threat of money laundering more than ever before.

Online PR News – 15-September-2009 – – With an increase in globalisation and the growth of India’s exposure to cross border business, Indian financial institutions are being exposed to the threat of money laundering more than ever before. This has led to significant changes in the financial and regulatory environment to support Global AML efforts in India.

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