Money laundering and scams "THROUGH" Multi-State Urban Cooperative Credit Societies, Angadia’s & Banks in India/Abroad

Last updated: 18 February 2021
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This research paper delves into the intricate methods of money laundering and scams within India's Gems & Jewellery industry. It examines how multi-state urban cooperative credit societies, angadias, and banks are exploited. The document provides case studies and analysis of fraudulent transactions, offering insights into the modus operandi and potential preventative measures. It is particularly useful for financial professionals, investigators, and regulatory bodies seeking to understand and combat financial crime in this sector.

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ICAI | Money laundering and scams "THROUGH" Multi-State Urban Cooperative Credit Societies, Angadia's & Banks in India/Abroad - Gems & Jewellery Industry #pdf
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Submitted by pro badge · Posted 18 February 2021 · Other files by Suhasini · Report
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