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Fintech operators crucial in anti-money laundering fight – NFIU
Jiya said that to combat fraudulent transactions, Fintechs needed to use blockchain and emerging technologies to enhance transparency and also leverage artificial intelligence and machine learning for...
19 Sept 2024 1:37 PM IST
EFCC warns lawyers against violating anti-money laundering rules
The EFCC boss urged the legal practitioners to always observe due diligence in their practices.
28 Aug 2024 10:39 PM IST
