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ASUS TX300CA-C4005H Transformer Book - Intel Core i7 - Déballage (partie 1/3)

déballage du produit A voir_ - Test (Partie 2) https_//www.youtube.com/watch?v=XOpgw7xt_IQ - Test jeux vidéo (partie 3) https_//www.youtube.com/watch?v=YG3zh...

RBI refuses to share inspection reports with intel agencies

Mar 03, 2015    

New Delhi: The Reserve Bank of India (RBI) has refused to share its banks' inspection reports on alleged money laundering laws and other violations with Central Economic Intelligence Bureau (CEIB), citing legal hurdles.The RBI was required to share relevant extracts of inspection reports with law enforcement agencies and CEIB, an apex intelligence agency under the finance ministry, to check black money and other financial crimes where gross violations of Know Your Customer (KYC) guidelines and Prevention of Money Laundering Act (PMLA) are noticed, official sources said.It had earlier given ass...

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