INDIA’S Financial Intelligence Unit (FIU) on Friday (Mar 1) imposed a penalty of US$662,565 on Paytm’s banking arm, Paytm Payments Bank, for alleged money laundering, the country’s finance ministry said in a statement.
- Advertisement -
Most Popular
Hong Kong’s bad-debt bankers ramp up fire sales, liquidations as city’s distressed loan ratio...
At least half a dozen lenders have increased their number of special asset bankers
Hong Kong’s bad-debt bankers ramp up fire sales, liquidations
At least half a dozen lenders have increased their number of special asset bankers
