Money Laundering and Scams "THROUGH" Multi-State Urban Cooperative Credit Societies in India

Last updated: 18 February 2021
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This document is a research case study investigating money laundering and scams conducted through multi-state urban cooperative credit societies in India, focusing specifically on cash deposits. It details the modus operandi, identifies loopholes exploited by fraudsters, and provides recommendations for detection and prevention. The study is particularly useful for financial professionals, regulators, and anyone interested in understanding and combating financial crime within India's cooperative sector.

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ICAI | Money Laundering and Scams "THROUGH" Multi-State Urban Cooperative Credit Societies in India - Cash Deposits #pdf
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Submitted by · Posted 18 February 2021 · Other files by Suhasini · Report
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