IMF points to weak suspicious transaction reporting in real estate sector
.thumb.png.ea12d62fcb43a79b1d7a7a4664107cbc.png)
Entry posted by ADMIN
4 views
Logo of the International Monetary Fund. — ReutersFBR raids 2 key real estate societies on "concealment" of sale and income.IMF flags trade-based money laundering during recent third review.Fund raises questions on prevalence of non-performing loans in banking.
0
0 Comments
Recommended Comments
There are no comments to display.
Join the conversation
You are posting as a guest. If you have an account, sign in now to post with your account.
Note: Your post will require moderator approval before it will be visible.