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Who gave India its most 'draconian law' – Congress or BJP?

India News: The reference is to the Prevention of Money Laundering Act (PMLA), the mere mention of which sends shivers down the spines of politicians, especially

India
Manish-sisodia
Hemant-soren
Arvind-kejriwal
Money-laundering-act
Ndia-news
Ndia-news-today
Oday-news
Google-news
Reaking-news
Pmla

Who gave India its most 'draconian law' – Congress or BJP?

The reference is to the Prevention of Money Laundering Act (PMLA), the mere mention of which sends shivers down the spines of politicians, especially

India
Arvind-kejriwal
Manish-sisodia
Hemant-soren
Money-laundering-act
Pmla
Money-laundering
Fatf
Bed
Draconian-law
Congress

FATF India review to conclude by June, no major red flags so far

The global anti-money laundering and terrorism financing watchdog will present its evaluation report in in Singapore in June

Singapore
India
Financial-action-task-force
Paytm-payments-bank
Reserve-bank
Money-laundering-act
Fatf
Kyc-norms
Fbi

Construction is Kenya's top money laundering sector

More than half of the private firms that were reported for money laundering were involved in the construction sector, signalling the rapidly growing sector as a preferred conduit.

Nairobi
Nairobi-area
Kenya
Lamu
Coast
Standard-gauge-railway
Financial-action-task-force
Kenya-national-bureau-of-statistics
National-risk-assessment-on-money-laundering
Business-registration-service
Terrorism-financing

Jokowi Issues Presedential Decree on FATF Membership

President Jokowi has signed Presidential Decree Number 14 of 2024 concerning Indonesia's Membership of the Financial Action Task Force (FATF).

Antara
Aceh
Indonesia
Jakarta
Jakarta-raya
Indonesian
Vivam-ali-wafa
Baca-juga
Joko-widodo-jokowi
Ivan-yustiavandana
President-joko-widodo

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