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Q.

To combat the menace of money laundering, which of the following financial institutions has introduced the
Know Your Customer Scheme ?

Tags: money, careers, scheme
Asked by nagajothy jothy, 06 Aug '11 06:17 pm
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Answers (4)

1.

Goa Casinos Money Laundering & Counterfeit Money Racket
Jaydev Mody runs Casino Royale and Ashok Ketrapal runs the Casino Pride are of keen interest to the investigating team since most of the investigations indicate that illegal activities seem to emerging from these casinos or other casinos run by companies owned by them.
Source: http://goachronicle.com/goa/expose/18095-goa-casinos-money-laundering-a-counterfeit-m
Answered by saarika, 11 Aug '11 03:31 am

 
  
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2.

All banks
all institutions dealing with shares,mutual funds
Answered by anil garg, 08 Aug '11 05:13 pm

 
  
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3.

The banks
Answered by rajnikant raiyarela, 06 Aug '11 08:12 pm

 
  
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4.

I think its RBI guidlines
Answered by rajesh, 06 Aug '11 06:20 pm

 
  
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