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Monday, May 1, 2017

Money laundering may be made criminal offence

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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.

May 01, 2017 at 12:34PM

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from Anti-Corruption Digest

http://ift.tt/2pmi4s8


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