ICICI HDFC Bank Axis flouted norms but no money laundering - Livemint

Tuesday, May 14, 2013

Livemint

ICICI, HDFC Bank, Axis flouted norms but no money laundering
Livemint
Further, Axis Bank was found to have issued prepaid cards to a large number of its customers including multi-level marketing (MLM) firms without fully complying with KYC norms and regulations. The more dubious kind of MLM firms are those that accept ...

and more »

This Post sponsored by:
Inspetta: Proving complete consulting, marketing, advertising, software and product development services for business.
1-888-221-0106

Contribution by: Scott Leonard
See Scott Leonard's G+ Profile for more contributions.
Scott reminds you that this is an exerpt. Visit the publisher's link to read the full story.

Connect on Google+

Inspetta:
Connect on Facebook
Connect on Twitter
Connect on LinkedIn


Comments

Only registered users can leave comments.
Comment text:

DB44 MLM Software by Inspetta