FIU lab that parses currency declaration forms, transactions to spot laundering, terror ...
The Financial Intelligence Unit (FIU) has established a strategic analysis lab to analyze data from currency declaration ...
Hindustan Times5 天
FIU lab that parses currency declaration forms, transactions to spot laundering, terror ...
The report accessed by PTI said airports and land custom stations share the data of currency seizure and declarations made in the currency declaration form with it. The data consists of the name ...