Jul 13
7 Hidden Indicators of Transaction Laundering and How Banks Can Detect Them Early
From the past few decades, India has been putting relentless efforts towards making the nation, a podium of financial inclusion for all individuals. These efforts are reflected in the Database on Indian Economy which suggests that today the country holds 2.6 million bank accounts which is indeed a massive progress towards a digital India. Today, over 9 in 10 adults hold a bank account and we are almost standing at what we aimed for. But this development has also invited vulnerabilities in the digital ecosystem.
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