Profit

Suspicious transactions on rise: Goyal

PUBLISHED ON: October 17, 2007 | Duration: 2 min, 37 sec

   
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Evidence of dirty money in Indian markets may be at hand if the government's own Financial Intelligence Unit is to be believed.In a recent meeting on financial terrorism and financial fraud, the man heading the unit said that there has been a sharp rise in ''suspicious transactions'' this year.
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