Lal Chand Money Laundering The advancement of well thought out and structured monetary techniques and services is central to any effective and comprehensive Anti-money Laundering regime Says Lal Chand . The major out flows which guards principle of anti-money laundering safeguards can have the unintended consequence of excluding legitimate businesses and consumers from the financial system. The FATF published its well formulated anti money laundering guidance paper which helps financial institutions to curb all types of money laundering in designing Anti money laundering and counter terrorism procedures that meet the national goal of financial presence, without compromising the measures that exist for the purpose of combating crime and money laundering Says Lal Chand . Lal Chand Money Laundering Report Financial corruptions by many political and industrial businessman , including tax crimes , threaten any states strategic monitoring policy, governmental and mone
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