RBI prohibits investments in 'non-cooperative countries'
Reserve Bank on Wednesday prohibited Indian entities from making direct investments in any entity located in 'non co-operative countries and territories', as identified by the inter-governmental body FATF.
Jan 25, 2017, 19:50 PM IST
Govt forms panel to check trade-based money laundering
To curb the menace of illicit fund flows, the government has set up a high level panel that will look into trade-based money laundering activities which particularly involve manipulation of invoices.
Dec 04, 2014, 14:37 PM IST