Indian Banks Give Customer Service for Money Laundering

Sonia Jaspal , Last updated: 10 June 2020 Share Follow on Google News

Recently a string operation exposedmoney launderingservices providedby some Indian private banks. The employees and bank managers were caught on camera advising the disguised reporter on ways and means he can convert his illicit money into legal money. 1. Caught in the act Some of the helpful

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About the Author

Sonia Jaspal

Founder

Risk Management and Corporate Governance Consultant I am a qualified Chartered Accountant (India) and a Certified Internal Auditor (USA). Further I have cleared Certified Public Accountant examinations (Delaware, USA). I have 15+ years of experience in risk management consulting in areas of financial, operat ... Read more

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