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India Wire Transfers - the Objective Codes and Their Implications

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India Wire Transfers - the Objective Codes and Their Implications
LandenChris Offline
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#3
05-19-2023, 10:29 PM
I'm concerned about the ease with which those codes could be exploited for illicit purposes, particularly related to money laundering or circumventing sanctions. What safeguards are in area to prevent such misuse?
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