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Wednesday, May 29, 2019

India to appoint experts in Maldives to work on financial crime, money laundering

The officers, who would be deputed in the island nation for an initial period of one year, would prepare strategies to establish close coordination between agencies, both local and international, working on law enforcement, anti-corruption and anti-money laundering activities, they said, citing an official order.

from India News | Latest News Headlines & Live Updates from India - Times of India http://bit.ly/2QxKco7

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