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Tag: anti- money laundering

Lawyer Saud Syed calls for fresh approach to address terrorism, drugs...

A fresh approach by Financial Action Task Force (FATF) is needed to fully crack down on money laundering gangs involved in terrorism,...

INDIA’S CRACKDOWN: It’s all about the money!

Introducing Saud Syed, an anti-money laundering lawyer based in New Delhi, who’s tackling the injustice and stigma...

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