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6) “India’s emerging status as a regional financial centre,its large system of informal cross border money flows,and its widely perceived tax avoidance problems –all contribute to country’s vulnerability to money laundering problems.” Critically comment.

Topic: Basics of money laundering and its prevention.

6) “India’s emerging status as a regional financial centre,its large system of informal cross border money flows,and its widely perceived tax avoidance problems –all contribute to country’s vulnerability to money laundering problems.” Critically comment. (200 Words)

http://www.thehindu.com/business/black-money-in-stock-markets-sebi-to-suspend-shell-companies/article6871176.ece