The scenario in the Indian smartphone market has changed drastically over the last 5 years. Ever since the entry of Chinese phone players such as
Month: November 2019
AML Compliance- To Put a Halt On Money Laundering
According to the FATF report, in 2009, criminal proceeds amounted to 3.6% of global GDP, with 2.7% (or USD 1.6 trillion) being laundered. The end
