[New post] Government trains crosshairs on sectors exposed to money laundering and terror financing

bkdas1982 posted: " Bibhudutt Das A large percentage of black money is generated from certain vulnerable sectors of the Indian economy. The gems and jewellery sector is used both consumption and generation of black money. Black money hoarders launder their money throu" Respond to this post by replying above this line New post on The Aware National Government trains crosshairs on sectors exposed to money laundering and terror financing by bkdas1982 Bibhudutt Das A large percentage of black money is generated from certain vulnerable sectors of the Indian economy. The gems and jewellery sector is used both consumption and generation of black money. Black money hoarders launder their money through this sector for protecting the value of their money from inflationary depreciation. On the other hand […] Read more of this post bkdas1982 | October 31, 2021 at 8:22 pm | Tags: black money, enforcement directorate, FATF, India, Indian Government, Money laundering | Categories: Uncategorized | URL: https://wp.me/pdgTIp-2Pr Comment    See all comments    Like Unsubscribe to no longer receive posts from The Aware National. Change your email settings at Manage Subscriptions. Trouble clicking? Copy and paste this URL into your browser: http://theawarenational.in/2021/10/31/government-trains-crosshairs-on-sectors-exposed-to-money-laundering-and-terror-financing/ Thanks for flying with WordPress.com