@divakarssathya tweets related to: Fraud, Crimes, India

Investigative website CobraPost's expo­ses have shown bankers across India, both public and private, promising the whole array of dirty tricks: money-laundering, opening dummy acc­ounts, and sending illegal funds overseas-to an undercover reporter. But though strict norms (such as Know Your Customer) seem to have been flagrantly flouted, the regulatory response has been tame: the banking association has been asked to conduct an inquiry.
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