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National News: Sectors vulnerable to terrorist funding, laundering under lens | India News – Rashtra News

Sectors vulnerable to terrorist funding, laundering under lens | India News - Rashtra News : Rashtra News #Sectors #vulnerable #terrorist #funding #laundering #lens #India #News #Times #India NEW DELHI: A national risk assessment (NRA) is currently underway in which central agencies, including the Reserve Bank of India, have been tasked with evaluating sectors that are ....

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FATF likely to carry out evaluation of India's mechanism to deal with financial crimes this year | India News

India News: NEW DELHI: The FATF, the global body against money laundering and terror financing, is likely to carry out an evaluation of India's established mechan. ....

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