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Resource ID: #26159
Subject: Money Laundering
Source: Cobrapost
Affiliation: 
Date: March 14, May 5, 8 & June 18, 2013

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Description

A Cobrapost pan-India undercover investigation spanning several months, unearths a vast, nation-wide money laundering racket being run by private & government sector banks. The brazen criminal activity of these banks is exposed as they channelize vast amounts of black money into the regular banking system as laundered white money.

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