May 1st 2017

http://ift.tt/2fUT9nJ

The Central government is considering a proposal to make Money Laundering a separate criminal offence to be investigated by the Enforcement Directorate, irrespective of a probe by other agencies. This will facilitate quick action against those indulging in money laundering.

Saving Money Without Sacrificing Qual…
The Epitome of Exploration: Best Open…
CidadÃ£o Digital e KWIK presentes na …
The Advantages Of Playing Online Casi…

May 01, 2017 at 12:34PM

http://ift.tt/2pmi4s8

from Anti-Corruption Digest

http://ift.tt/2pmi4s8

This post first appeared on Corporate Governance, please read the originial post: here