Poor KYC Norms Fueling Money Laundering in India

This has got to do with the concept of brick-and-mortar versus digital remittances. In the traditional brick-and-mortar model, there is cash involved
profile-image

Yashvendra Singh

BW Reporters Yashvendra is Executive Editor in BW CIOWorld. He has over 15 years of experience in journalism. Starting his career in 2000 with the Press Trust of India, he has worked in organizations such as The Indian Express, IDG (International Data Group) and Business India. During the course of his career, he has covered a range of sectors, and has been instrumental in launching several brands

Also Read

Stay in the know with our newsletter