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3 Major Consequences of Money Laundering for Lenders in India
Digital Lending

3 Major Consequences of Money Laundering for Lenders in India

April 12, 2025 precisateam No comments yet

Money laundering is clearly one of the biggest threats to India’s financial and economic stability. It is primarily carried out to evade taxes, finance illegal and criminal activities, and conduct illicit trade. The Enforcement Directorate (ED) revealed that it registered over 5,900 money laundering cases between 2014 and 2024. The total value of money laundering […]

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