Page 25 - Aequitas
P. 25
AEQUITAS VOLUME: 1, ISSUE: 1
to establish comprehensive Economy News,
compliance processes, carry out due SENSEX, NIFTY, NSE,
diligence on their clientele, and BSE Live, IPO News.
notify financial intelligence units (n.d.).
(FIUs) of any questionable activity. https://economictimes.in
diatimes.com/defaultinte
rstitial.cms
REFERENCES Alisa.Abramova. (2024,
January 16). Money
Money laundering. (n.d.). laundering and its impact
Drishti IAS. on business. Sumsub.
https://www.drishtiias.com/ https://sumsub.com/blo
to-the- g/3-stages-money-
points/paper3/money- laundering/
laundering-1 Image: 1 Bitrace report zeroes
Vajiram and Ravi Student in on stablecoin money
Portal. (n.d.). laundering methods.
https://vajiramias.com/main https://images.app.goo.gl/BC
s-daily-questions/q2-what- HgdqFvzhSrDFCDA
is-money-laundering-and- Image: 2 Dirty Money
how-is-it-a- Laundering Illegal Crime
lifeli/653e6c22558ab005b28 https://pin.it/ySbTkBlWw
de6fb/#:~:text=Answer%3A%
20Money%20laundering%2
0is%20the,black%20money
%20into%20white%20mone
y.
The Economic Times:
Business News, Personal
Finance, Financial News, AUTHOR:
India Stock Market Investing, ANGELA P JOHNY
17
