FATF adopts new counter-terrorist financing operational plan: Key points
Financial Action Task Force is a global body for anti-money laundering and combating the financing of terrorism.
Feb 23, 2018, 22:13 PM IST
Money laundering: Over 480 urban cooperative banks under RBI lens
Over 480 urban cooperative banks across the country have come under the scanner of the Reserve Bank of India (RBI) for alleged violation of anti-money laundering laws.
Mar 09, 2015, 16:38 PM IST