Ensuring Launderers don't get away
If all or close to the outstanding 14.2 lakh crores comes in, that may indicate that significant laundering has taken place.
With this post, we seek your inputs on what should the Government to ensure that those who have been involved in laundering are not able to withdraw these funds easily and are flagged for further investigation. What should be the policies, the role of banks and withdrawal/transfer limits?
If you have a comprehensive model in mind, please share the same. We will ensure it gets highlighted and atleast considered by Finance Ministry for implementation.
We look forward to your inputs! more