INDIA FIU CHIEF HAILS SUCCESS OF HIS NEW ANTI-MONEY LAUNDERING UNIT
June 1st, 2007
EXCLUSIVE INTERVIEW
BY RAGHAVENDRA VERMA, in New Delhi
BACKED by a sense of achievement from the successful trip to Egmont Group's 15th Plenary Session in Bermuda in May, where India finally got admitted into this key international anti-money laundering group, Arun Goyal, director of the country's Financial Intelligence Unit (FIU-IND), has claimed in an exclusive interview with the Money Laundering Bulletin that after one year in business his agency is now fully operational.
"Between April 06 and March 07, we received 2.1 million Cash Transaction Reports ...
Full access to this article can be arranged with permission from the client that first ordered it. Please contact us to request access. Entries are uploaded to our archive at least one year after being published by a client – free access is restricted to International News Services journalists for background research only. The article date indicates when copy was filed to a client, not when posted to this archive. Upon client requests, International News Services will remove such articles from the archive or not upload them in the first place. They are included to demonstrate the breadth of topics undertaken by the agency and also to help promote clients’ coverage.