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Dawood's blood-money: Why banks need to clean up their act

Apr 06, 2013

Dawood's blood-money: Why banks need to clean up their act

Bank of Baroda has denied any wrongdoing in handling the funds of a Dubai exchange named as a conduit for Dawood Ibrahim's money laundering operations. But is a denial enough? #Dawood Ibrahim #Money laundering #Bank of Baroda #Nassau Offshore Banking #Funny Money