26 Aug FIA zonal director orders disposal of inquiries, money-laundering cases
… the disposal of inquiries and anti-money laundering cases within three months.
The … disposal of related inquiries and Anti-Money Laundering Act cases pending for more … made on the registration of Anti-Money Laundering Act cases, raids and traps …
Source: AML Latest news
FIA zonal director orders disposal of inquiries, money-laundering cases
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