Poor KYC Norms Fueling Money Laundering in India

S Ramasubramaniam, Service Line Leader- Compliance at Opus Consulting Solution, the US-based payments domain focused technology services provider, discusses various aspects of money laundering in India.

This has got to do with the concept of brick-and-mortar versus digital remittances. In the traditional brick-and-mortar model, there is cash involved


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