Terror Financing News - Latest Updates & Headlines
RBI Governor flags concerns over use of technology for money laundering and terror financing
New Delhi, March 26: Reserve Bank of India (RBI) Governor Sanjay Malhotra raised concerns on Wednesday over threats from money laundering and terror financing to the national and global financial systems, which are continuously evolving and becoming more sophisticated.
J-K: SIA conducts one-day workshop on financial investigation
Jammu, March 20: The State Investigation Agency (SIA) of Jammu & Kashmir conducted a one-day workshop on Financial Investigation, Money Laundering and Terror Financing here on Thursday, which was coordinated by DDP SIA at the SIA Headquarters.