Money Laundering in India: How High is the Risk?
India has a complicated relationship with money laundering, fueled by cash-heavy industries and loopholes in the system. The country is fighting back with strict laws, but clever offenders still find ways around them. This article digs into why money laundering is a real concern in India, how government schemes play a role, and what the authorities are actually doing about it. It also shares tips for spotting and avoiding risky financial activity. Get the lowdown without the jargon.
Read More