Speech by Anti-Corruption Academy (CEO), Mr. S. Sathyamoorthy on Financial Action Task Force (FATF)
Speech by Anti-Corruption Academy (CEO),Mr S Sathyamoorthy on Financial Action Task Force(FATF)
Speech by Anti-Corruption Academy (CEO),Mr S Sathyamoorthy on Financial Action Task Force(FATF)
A detailed analysis and presentation by Dr Saleem Ali,Former Special Director,CBI on AML RISKS IN THE PROPERTIES AND REAL ESTATE SECTOR OF INDIA