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Retrieved on: 2024-09-09 16:00:58
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Summary
The article discusses a government crackdown on websites laundering money through offshore betting disguised as ecommerce and forex trading. Key concepts of 'Crypto Currency' and tags like 'Financial regulation,' 'Money laundering,' and 'Know your customer' highlight how these illegal activities involve complex financial networks, identity management, and regulatory issues overseen by agencies like the Reserve Bank of India.
Article found on: m.economictimes.com
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