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Money laundering: The rising menace of mule accounts
Financial Express· 39 minutes agoBanks should undertake diligence measures and meticulous monitoring to identify accounts, which are operated as money mules and take appropriate action,...
Jaishankar suggests expansion, local solutions for BIMSTEC - The Economic Times
The Economic Times· 15 minutes agoIndia on Thursday made a big push to connect South Asia with SE Asia through The Bay of Bengal Initiative for Multi-sectoral Technical and Economic Cooperation (BIMSTEC) with Foreign Minister ...