FraudNews
06-28-2015, 10:50 AM
Standard format for banks to share money laundering, fraud info on anvil (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNECJW5fzwA6_0gmQtifzFxe0Amv4Q&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778889925882&ei=atGPVbjdPMPq3QGUpIKoBQ&url=http://economictimes.indiatimes.com/news/economy/policy/standard-format-for-banks-to-share-money-laundering-fraud-info-on-anvil/articleshow/47851672.cms)
Economic Times
The issue was raised by the IB, CBI and Serious Fraud Investigation Office (SFIO) officials during a meeting of Economic Intelligence Council headed by Finance Minister Arun Jaitley following which the matter was taken up with the Reserve Bank of India ...
and more » (http://news.google.co.za/news/more?ncl=dpk79aeF8kFsqgM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNECJW5fzwA6_0gmQtifzFxe0Amv4Q&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778889925882&ei=atGPVbjdPMPq3QGUpIKoBQ&url=http://economictimes.indiatimes.com/news/economy/policy/standard-format-for-banks-to-share-money-laundering-fraud-info-on-anvil/articleshow/47851672.cms)
Economic Times
The issue was raised by the IB, CBI and Serious Fraud Investigation Office (SFIO) officials during a meeting of Economic Intelligence Council headed by Finance Minister Arun Jaitley following which the matter was taken up with the Reserve Bank of India ...
and more » (http://news.google.co.za/news/more?ncl=dpk79aeF8kFsqgM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNECJW5fzwA6_0gmQtifzFxe0Amv4Q&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778889925882&ei=atGPVbjdPMPq3QGUpIKoBQ&url=http://economictimes.indiatimes.com/news/economy/policy/standard-format-for-banks-to-share-money-laundering-fraud-info-on-anvil/articleshow/47851672.cms)